The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Yusuf, Ibrahim Moosa
- Indian born in December 1960
Yusuf, Ibrahim Moosa
Resident in England
Registered addresses and corresponding companiesAxholme House, North Street, Crowle, North Lincolnshire, DN17 4NB, United Kingdom
IIF 1Royds House, Low Bentley, Halifax, West Yorkshire, HX3 7TT, England
IIF 2Suite E12, Joseph's Well, Westgate, Leeds, LS3 1AB
IIF 356, Brunswick Road, Rotherham, South Yorkshire, S60 2RY, United Kingdom
IIF 451, High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB, England
IIF 5 IIF 6Axholme House, Llp, North Street Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
IIF 7Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB
IIF 8 IIF 9 IIF 10 (more)(less)Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, England
IIF 15Axholme House, North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, England
IIF 22Axholme House, North Street, Crowle, Scunthorpe, South Humberside, DN17 4NB, United Kingdom
IIF 23 IIF 24 IIF 25Unit 1b, Kiverton Park Industrial Estate, Manor Road, Sheffield, South Yorkshire, England
IIF 26Unit 1c, Kiverton Park Industrial Estate, Manor Road, Sheffield, England
IIF 27
- Indian born in December 1960
Yusuf, Ibrahim
Resident in England
Registered addresses and corresponding companies - Indian born in December 1960
Yusef, Ibrahim Moosa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AXHOLME DIRECTORS LIMITED
03409220Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (8 parents, 237 offsprings)Officer2012-10-29 ~ dissolvedIIF 10 - Director → ME - 2
- 3
BYTE-SYZE.COM LIMITED
03898355Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (5 parents)Officer2012-09-01 ~ dissolvedIIF 9 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-21 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2016-01-18 during the appointment or period of control
Dissolved on 2016-05-04 during the appointment or period of controlCLAYDON CONSTRUCTION LIMITED - 2010-02-05Suite E12 Joseph's Well, Westgate, LeedsDissolved Corporate (5 parents)Officer2013-06-28 ~ dissolvedIIF 3 - Director → ME - 5EQUIP SOLUTIONS LIMITED - 2003-04-22Axholme House North Street, Crowle, Scunthorpe, North LincolnshireActive Corporate (7 parents, 1 offspring)Officer2013-12-04 ~ nowIIF 11 - Director → ME
- 6
CORUSS SERVICES LIMITED
08316175Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-14
Commencement of winding up on 2017-10-09
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-0871-75 Shelton Street, Covent Garden, LondonDissolved Corporate (4 parents)Officer2012-12-03 ~ 2012-12-04IIF 26 - Director → ME - 7
COUNTY HIGHWAYS LIMITED
06909152Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (4 parents)Officer2012-09-01 ~ dissolvedIIF 32 - Director → ME - 8UPPERCUTZ 69 LIMITED - 2007-03-0951 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (11 parents)Officer2012-09-01 ~ 2014-10-30IIF 5 - Director → ME
- 9
- 10
- 11FREEMANS PROPERTIES LTD - 2011-11-16Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (2 parents)Officer2012-10-01 ~ dissolvedIIF 14 - Director → ME
- 12
GOLDFINGER AVIATION LIMITED
07262204Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 18 - Director → ME - 13
GR33N DEAL UK LTD
08102370Office 1 The Office Block, Kiverton Park Industrial Estate Manor Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 4 - Director → ME - 14
HARIDENT LIMITED
0342114951 High Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (12 parents)Officer2012-09-01 ~ dissolvedIIF 6 - Director → ME - 15
HUMBER SECRETARIAL LTD
07266928693 Staniforth Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 30 - Director → ME - 16
UTILITY UK LIMITED
- 2012-10-12 0701838651 High Street, Crowle, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2012-09-01 ~ 2012-10-12IIF 20 - Director → ME - 17K. T. S. (ROTHERHAM) LIMITED - 2000-06-16Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (10 parents)Officer2012-09-01 ~ dissolvedIIF 8 - Director → ME
- 18
KIVERTON SERVICES LIMITED
08312659208 Roundhay Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-11-29 ~ 2012-11-30IIF 27 - Director → ME - 19
LANDTASK PROPERTIES LIMITED
075396331 The Stables, Manor Business Park, East Drayton, Retford, United KingdomActive Corporate (9 parents)Officer2012-09-01 ~ 2012-09-18IIF 33 - Director → ME - 20MIDLAND COATING COMPANY (FRANCHISES) LIMITED - 2000-04-26Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (10 parents)Officer2012-09-01 ~ dissolvedIIF 13 - Director → ME
- 21
MILLBRAY PROPERTIES LIMITED
03209442Royds House, Low Bentley, Halifax, West Yorkshire, EnglandDissolved Corporate (10 parents)Officer2013-11-19 ~ dissolvedIIF 2 - Director → ME - 22
N L A (1) LIMITED
07648664Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 16 - Director → ME - 23
- 24
- 25
PRAXXYS LIMITED
07483444Axholme House North Street, Crowle, Scunthorpe, South Humberside, EnglandDissolved Corporate (3 parents)Officer2013-11-15 ~ dissolvedIIF 22 - Director → ME - 26
PRIME EUROPEAN LTD
0754192920 Cumberland Avenue, Welling, Kent, EnglandDissolved Corporate (7 parents)Officer2012-11-01 ~ 2012-11-13IIF 25 - Director → ME - 27
RIO MEA LIMITED
05253056Office 5 Regent House, Hawthorn Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2012-09-01 ~ dissolvedIIF 31 - Director → ME - 28
SAGA LEGAL SERVICES LIMITED
07537194Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 17 - Director → ME - 29
SMASH & GRAB LIMITED
03324947Axholme House North Street, Crowle, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer2012-09-01 ~ dissolvedIIF 12 - Director → ME - 30
- 31JEMMETT FOX TOTAL WASTE MANAGEMENT LIMITED - 2011-12-16Axholme House Llp, North Street Crowle, Scunthorpe, North LincolnshireDissolved Corporate (3 parents)Officer2012-09-01 ~ dissolvedIIF 7 - Director → ME
- 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-06
Commencement of winding up on 2015-09-14
Conclusion of winding up on 2017-03-20
Dissolved on 2019-01-31VR- VW'S LIMITED - 2012-11-01UK SALVAGE LIMITED - 2010-10-05Unit 1 Parkway Close, Sheffield, EnglandDissolved Corporate (10 parents)Officer2013-03-04 ~ 2013-03-22IIF 21 - Director → ME - 33
Y GRENE LTD
077083344 The Nightingales, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-01-04 ~ 2013-07-01IIF 24 - Director → ME
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