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 Yusuf Moosa
- British born in December 1965
Mr Yusuf Moosa
Resident in England
Registered addresses and corresponding companiesSoloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
IIF 1
- British manager born in December 1965
Moosa, Yusuf Ibrahim
Resident in England
Registered addresses and corresponding companiesZabou House, Shelley Road, Preston, PR2 2ZH, England
IIF 2
- British born in December 1965
Mr Yusuf Ibrahim Moosa
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Moosa, Yusuf Ibrahim
Zabou House, Shelley Road, Preston, Lancashire, PR2 2ZH, United Kingdom
IIF 12
- British born in December 1965
Moosa, Yusuf Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies37 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
IIF 13 IIF 14Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
IIF 15Zabou House, Shelley Road, Fulwood, Preston, Lancashire, PR2 2ZH, England
IIF 16Zabou House, Shelley Road, Preston, Lancashire, PR2 2ZH, England
IIF 17Zabou House, Shelley Road, Preston, Lancashire, PR2 2ZH, United Kingdom
IIF 18 IIF 19 IIF 20Zabou House, Shelley Road, Preston, PR2 2ZH, England
IIF 21Zabou House, Shelley Road, Preston, PR2 2ZH, United Kingdom
IIF 22 IIF 23
- British director born in December 1965
Moosa, Yusuf Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1965
Moosa, Yusuf Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4B INVESTMENTS LTD
- 2015-03-30 09509968Zabou House, Shelley Road, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 17 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-19
Dissolved on 2013-12-1020 Cornhill, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2009-02-23 ~ 2009-02-23IIF 24 - Director → ME - 3
3MEAT CO LTD
- 2014-11-10 09273984Zabou House, Shelley Road, PrestonDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 28 - Director → ME - 4DIAMOND INVESTMENTS NW LTD - now
DIAMOND HOMES (LANCS) LTD
- 2023-01-05 14479909Zabou House, Shelley Road, Preston, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ 2023-01-02IIF 25 - Director → MEPerson with significant control2022-11-11 ~ 2023-01-02IIF 8 - Has significant influence or control → OE - 5
EMPIRE HOMES (NW) LTD
- 2023-01-05 14479771Zabou House, Shelley Road, Preston, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ESG PROPERTIES LTD
12517375Zabou House, Shelley Road, Preston, EnglandActive Corporate (6 parents)Officer2020-03-13 ~ 2020-09-30IIF 29 - Director → MEPerson with significant control2020-03-13 ~ 2020-09-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HENRY STUDIO DEVELOPMENTS LTD
09075865Zabou House Shelley Road, Ashton-on-ribble, PrestonDissolved Corporate (1 parent)Officer2014-06-09 ~ dissolvedIIF 27 - Director → ME - 8
MY PROPERTY HOLDINGS LTD
15903838Zabou House, Shelley Road, Preston, EnglandDissolved Corporate (1 parent)Officer2024-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-08-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
NURTURED HALAL LTD
09273500Zabou House, Shelley Road, PrestonDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 2 - Director → ME - 10
OAK WAY DEVELOPMENTS LTD
09081304Zabou House Shelley Road, Ashton-on-ribble, Preston, LancashireDissolved Corporate (1 parent)Officer2014-06-11 ~ dissolvedIIF 26 - Director → ME - 11
PRESTON MUSLIM SOCIETY, MASJID-E-SALAAM
08151041Soloman House Belgrave Court, Fulwood, Preston, EnglandActive Corporate (21 parents)Officer2012-07-20 ~ nowIIF 15 - Director → ME - 12
RED SQUARE INVESTMENTS LIMITED
03865943Zabou House, Shelley Road, Preston, United KingdomActive Corporate (6 parents)Officer2000-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-25IIF 11 - Has significant influence or control → OE - 13
RS2I (UK) LTD
11802089Zabou House, Shelley Road, Preston, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-01 ~ 2025-08-09IIF 1 - Has significant influence or control → OE - 14
SHELLEY INVESTMENTS LTD.
03876372Zabou House, Shelley Road, PrestonActive Corporate (5 parents)Officer1999-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-21IIF 5 - Has significant influence or control → OE - 15
ZABOU CASUALWEAR LIMITED
05302966Zabou House, Shelley Road, PrestonActive Corporate (3 parents)Officer2004-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 4 - Has significant influence or control → OE - 16
ZABOU CHARITABLE TRUST
04314796Unit 2 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (4 parents)Officer2001-11-01 ~ dissolvedIIF 14 - Director → ME - 17
ZABOU CLOTHING COMPANY LTD
02979676Zabou House, Shelley Road, PrestonActive Corporate (5 parents)Officer1994-10-17 ~ nowIIF 19 - Director → ME1994-10-17 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE - 18
ZABOU GROUP LTD
09680786Zabou House Shelley Road, Fulwood, Preston, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
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