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 Shoaib Yaqub
- British born in February 1981
Mr Shoaib Yaqub
Resident in England
Registered addresses and corresponding companiesSoothill Business Park, Soothill Lane, Batley, WF17 6LJ, England
IIF 140, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 2C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England
IIF 339, Kensington Avenue, Manchester, M14 5PG, England
IIF 42 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 5
- British born in February 1981
Yaqub, Shoaib
Resident in England
Registered addresses and corresponding companiesSoothill Business Park, Soothill Lane, Batley, WF17 6LJ, England
IIF 640, Wakefield Road, Dewsbury, WF12 8AT, England
IIF 740, Wakefield Road, Dewsbury, WF12 8AT, United Kingdom
IIF 8C/o, Sah Associates, 40 Wakefield Road, Dewsbury, WF12 8AT, England
IIF 9C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, WF12 8AT, England
IIF 1039, Kensingston Avenue, Manchester, M14 5PG, United Kingdom
IIF 1139, Kensington Avenue, Manchester, M14 5PG, England
IIF 12 IIF 13 IIF 1439, Kensington Avenue, Manchester, M14 5PG, United Kingdom
IIF 15 IIF 16475, Wilmslow Road, Manchester, M20 4AN, United Kingdom
IIF 17
- British born in February 1980
Yaqub, Shoaib
Resident in England
Registered addresses and corresponding companies475 Wilmslow Road, Manchester, M20 4AN
IIF 18
- British Registered addresses and corresponding companies
Yaqub, Shoaib
39 Kensington Avenue, Victoria Park, Manchester, M14 5PG
IIF 19
- 1
APEX RESOURCES(UK) LTD
11794241C/o Sah Associates, 40 Wakefield Road, Dewsbury, West Yorkshire, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CITYSCAPE DEVELOPMENTS UK LIMITED
06483122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of controlAshfield House, Illingworth Street, OssettDissolved Corporate (4 parents)Officer2008-01-24 ~ 2012-07-31IIF 18 - Director → ME2017-01-01 ~ dissolvedIIF 13 - Director → ME - 3
DAVID & JACOB LTD
12537377C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-03-09 ~ nowIIF 9 - Director → ME - 4
- 5
- 6
- 7C/o Sah Associates, 40 Wakefield Road, Dewsbury, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-31 ~ 2020-12-01IIF 6 - Director → MEPerson with significant control2018-05-31 ~ 2020-12-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
JACOB HOLDINGS(UK) LTD
1469043040 Wakefield Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
JACOB TRADING LIMITED
06743713475 Wilmslow Road, ManchesterDissolved Corporate (4 parents)Officer2008-11-07 ~ 2013-07-24IIF 17 - Director → ME - 10
MEMORY FOAM MASTERS LIMITED
06957351Soothill Business Park, Soothill Lane, Batley, West YorkshireDissolved Corporate (4 parents)Officer2009-07-09 ~ dissolvedIIF 19 - Secretary → ME - 11
NUTRITION BLOOM LIMITED
10219423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-28Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2016-12-01 ~ 2018-11-01IIF 14 - Director → ME - 12
ONTIME MANSFIELD LTD
10461210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of controlDsi Business Recovery Ashfield House, Illiingworth St, OssettDissolved Corporate (4 parents)Officer2017-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
YAHYANI LIMITED
08582681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-14 during the appointment or period of control
Due to be dissolved on 2024-09-26 during the appointment or period of control2 Lakeside Calder Island Way, WakefieldDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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