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.
Mr Mohammad Afazal Yousufzia
Mr Mohammad Afazal Yousufzia
Dutch born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 1
96, Oldfield Lane, Leeds, LS12 4BR, United Kingdom
Mr Mohammad Afzal Yousufzia
Dutch born in May 1969Resident in England
Registered addresses and corresponding companiesYousufzia, Mohammad Afzal
Dutch business person born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 7, Leodis Court, (off David Street), Leeds, LS11 5JJ, England
Yousufzia, Mohammad Afzal
Dutch businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 7, Leodis Court, (off David Street), Leeds, West Yorkshire, LS11 5JJ, United Kingdom
Yousufzia, Mohammad Afzal
Dutch director born in May 1969Resident in England
Registered addresses and corresponding companiesYousufzia, Mohammad Afzal
Dutch sales director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 12 96, Oldfield Lane, Leeds, West Yorkshire, LS12 4BR, United Kingdom
Yousufzia, Mohammad Afzal
Dutch businessman born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 7, Leodis Court, (off David Street), Leeds, West Yorkshire, LS11 5JJ, United Kingdom
Yousufzia, Mohammad Afzal
Registered addresses and corresponding companies
- 1 Ls12 4dd, Unit 7 Leodis Court, (off David Street), Leeds, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)43,708 GBP2023-06-30Officer
2019-12-01 ~ nowIIF 7 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 5 - Has significant influence or control → OE - 2 Unit 7 Leodis Court, (off David Street), Leeds, EnglandCorporate (1 parent)Equity (Company account)1,806 GBP2023-10-31Officer 2022-04-10 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-10 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 96 Oldfield Lane, Leeds, United KingdomDissolved corporate (4 parents)Equity (Company account)26,240 GBP2018-10-31Officer 2015-10-04 ~ dissolvedIIF 10 - director → ME 2015-10-04 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4 106 Burley Road, Leeds, West YorkshireDissolved corporate (3 parents)Equity (Company account)1 GBP2019-05-31Officer 2017-05-13 ~ dissolvedIIF 8 - director → ME
- 5 Unit 7, Leodis Court, (off David Street), Leeds, EnglandCorporate (2 parents)Equity (Company account)537 GBP2024-01-31Person with significant control 2024-05-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 7 Leodis Court, Leeds, EnglandCorporate (1 parent)Officer 2024-10-29 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Ls12 4dd, Unit 7 Leodis Court, (off David Street), Leeds, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)43,708 GBP2023-06-30Officer 2019-12-01 ~ 2019-12-01IIF 13 - director → ME 2015-06-26 ~ 2015-07-21IIF 12 - director → ME
- 2 Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved corporate (1 parent)Officer 2017-08-04 ~ 2018-11-23IIF 11 - director → ME 2017-08-04 ~ 2018-11-23IIF 14 - secretary → ME
