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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Younis, Mohammed

    Related profiles found in government register
  • Younis, Mohammed
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Magnum House, C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, TS23 4BY, United Kingdom

      IIF 1 IIF 2

    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 3

    • Magnum House, Magnum Packaging, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 4

    • Magnum House, Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 5

    • The Cube, Haverton Hill Road, Billingham, TS23 1QG, England

      IIF 6
  • Younis, Mohammed
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EY

      IIF 7
  • Younis, Mohammed
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EY

      IIF 8 IIF 9

    • 84, Darlington Road, Hartburn, Stockton On Tees, TS18 5EY, United Kingdom

      IIF 10
  • Mr Younis Mohammed
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Younis
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Magnum House, C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, TS23 4BY, United Kingdom

      IIF 15 IIF 16

    • Magnum House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, TS23 4BY, England

      IIF 17
  • Hussain, Younis
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Owler Lane, 2nd Floor, Sheffield, S4 8GA, England

      IIF 18
  • Hussain, Younis Mohammed
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, South Yorkshire, S9 3HF, England

      IIF 19
  • Mohammed, Younis
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 573, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 20
  • Mohammed, Younis
    British consultant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 573, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 21
  • Mohammed, Younis
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 573, Abbeydale Road, Sheffield, S7 1TA, England

      IIF 22 IIF 23
  • Hussain, Younis Mohammed
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 24 IIF 25 IIF 26

    • 52, Bellhouse Road, Sheffield, S5 6HN, England

      IIF 27

    • 52, Bellhouse Road, Sheffield, S5 6HN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 10
  • 1
    Magnum House C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,827 GBP2022-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Magnum House C/o Magnum Packaging, Macklin Avenue, Cowpen Lane Ind. Estate, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    FASTRACK INSURANCE BROKERS LTD - 2017-02-06
    FASTRACK BROKERS LTD - 2015-03-11
    573 Abbeydale Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    9,093 GBP2023-10-31
    Officer
    2014-10-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Taxwise Accounts (sy) Limited, 573 Abbeydale Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Tax Solutions Ltd, 52 Bellhouse Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 27 - director → ME
  • 6
    180 Staniforth Road, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 26 - director → ME
  • 7
    573 Abbeydale Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,692,910 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-22 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    20-22 Owler Lane, 2nd Floor, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 18 - director → ME
  • 10
    573 Abbeydale Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-26 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
Ceased 10
  • 1
    180 Staniforth Road, Sheffield, South Yorkshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    23,402 GBP2023-07-31
    Officer
    2012-07-16 ~ 2014-07-01
    IIF 28 - director → ME
  • 2
    180 Staniforth Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    32,018 GBP2023-07-31
    Officer
    2012-06-28 ~ 2013-07-01
    IIF 19 - director → ME
  • 3
    10 Woodfoot Road, Rotherham, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ 2013-12-13
    IIF 24 - director → ME
  • 4
    FASTRACK CLAIMS SOLUTIONS LTD - 2013-02-04
    869 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2011-10-05 ~ 2016-08-12
    IIF 25 - director → ME
  • 5
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,692,910 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-15 ~ 2024-02-22
    IIF 3 - director → ME
    2009-09-14 ~ 2018-05-01
    IIF 8 - director → ME
  • 6
    Magnum House, Magnum Packaging Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,059,868 GBP2024-03-31
    Officer
    2022-11-02 ~ 2024-02-22
    IIF 4 - director → ME
  • 7
    Magnum House Magnum Packaging Ne Ltd Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    529,952 GBP2024-03-31
    Officer
    2023-02-15 ~ 2024-02-22
    IIF 5 - director → ME
    ~ 2015-07-13
    IIF 7 - director → ME
  • 8
    Magnum House Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-15 ~ 2019-05-29
    IIF 9 - director → ME
  • 9
    Haverton Hill Road Haverton Hill Industrial Estate, Billingham, Stockton On Tees, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ 2011-03-31
    IIF 10 - director → ME
  • 10
    The Cube, Haverton Hill Road, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    429,184 GBP2024-03-31
    Officer
    2022-07-29 ~ 2024-02-22
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.