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.
Yousefzada, Ahmad Tamim
- British born in December 1990
Yousefzada, Ahmad Tamim
Resident in England
Registered addresses and corresponding companiesGround Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 12a, Talbot Road, Hyde, SK14 4EU, England
IIF 2181, Henshaw Street, Oldham, Lancashire, OL1 2BP, United Kingdom
IIF 3181-183, Henshaw Street, Oldham, OL1 2BP, United Kingdom
IIF 4 IIF 548, The Strand, Rochdale, OL11 2JG, United Kingdom
IIF 6142, Cromwell Road, Salford, M6 6DE
IIF 7
- British born in September 1984
Yousefzada, Ahmad Fahim
Resident in England
Registered addresses and corresponding companies - British director born in September 1984
Yousefzada, Ahmad Fahim
Resident in England
Registered addresses and corresponding companies57, Delamere Road, Gatley, Cheadle, Cheshire, SK8 4PN, United Kingdom
IIF 12
- British born in September 1984
Yousefzada, Ahmad Fahim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Yousef Zada, Ahmad Fahim
Resident in United Kingdom
Registered addresses and corresponding companies181-183, Henshaw Street, Oldham, OL1 2BP, United Kingdom
IIF 18
- British born in December 1990
Mr Ahmad Tamim Yousefzada
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Fahim Ahmad Yousefzada
Resident in England
Registered addresses and corresponding companiesGround Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
IIF 23
- British born in September 1984
Mr Ahmad Fahim Yousefzada
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Ahmad Fahim Yousef Zada
Resident in United Kingdom
Registered addresses and corresponding companies181-183, Henshaw Street, Oldham, OL1 2BP, United Kingdom
IIF 30
- British born in September 1984
Mr Ahmad Fahim Yousefzada
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DESI SUPERSTORE LTD
156041839 Tweedale Street, Rochdale, EnglandActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
E-OUTLET DIRECT LTD.
11268377142 Cromwell Road, SalfordDissolved Corporate (1 parent)Officer2018-03-21 ~ dissolvedIIF 7 - Director → ME - 3
FMS RETAILING LTD
10688152181-183 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 30 - Has significant influence or control → OE - 4
FT RETAILING LTD
1497269748 The Strand, Rochdale, United KingdomActive Corporate (1 parent)Officer2023-06-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
FTNS (UK) LIMITED
08996929Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Dissolved on 2024-06-29 during the appointment or period of controlGround Floor Offices Riverside Mills, Saddleworth Road, Elland, West YorkshireDissolved Corporate (2 parents)Officer2014-04-15 ~ 2020-07-01IIF 15 - Director → ME2015-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 6
FTNS PROPERTIES LTD
11697707181 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2018-11-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 7
FTY PROPERTIES LTD
132085099 Tweedale Street, Rochdale, Lancashire, United KingdomActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 8 - Director → MEIIF 3 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARVEST HEALTHY LIMITED
162780242a Talbot Road, Hyde, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 99 Tweedale Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 109 Tweedale Street, Rochdale, United KingdomActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-02 ~ 2019-07-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2019-01-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 11
SMA RETAIL LTD
11914802181-183 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2019-03-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
ST MARY'S RETAIL LTD
12744435181-183 Henshaw Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
UNITED HOMES PVT LTD
159527299 Tweedale Street, Rochdale, EnglandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
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