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 Ali
Mr Yusuf Ali
Bangladeshi born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 1
112-116, Whitechapel Road, London, E1 1JE, England
IIF 2 218-220, Whitechapel Road, London, E1 1BJ, England
IIF 3 IIF 4 23, Hessel Street, First Floor, London, E1 2LR, England
IIF 5 238-240, Bethnal Green Road, London, E2 0AA, England
IIF 6 514, Commercial Road, London, E1 0HY, England
IIF 7 63, Bow Common Lane, London, E3 4AU, England
IIF 8 709, Romford Road, London, E12 5AW, England
IIF 9 IIF 10 IIF 11 772, Barking Road, London, E13 9PJ, England
IIF 12 85, Roman Road, London, E2 0QN, England
IIF 13 IIF 14 (unit 2) 218, Whitechapel Road, London, E1 1BJ, United Kingdom
Ali, Yusuf
Bangladeshi company director born in February 1985Resident in England
Registered addresses and corresponding companiesAli, Yusuf
Bangladeshi director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 22 112-116, Whitechapel Road, London, E1 1JE, England
IIF 23 218-220, Whitechapel Road, London, E1 1BJ, England
IIF 24 238-240, Bethnal Green Road, London, E2 0AA, England
IIF 25 514, Commercial Road, London, E1 0HY, England
IIF 26 63, Bow Common Lane, London, E3 4AU, England
IIF 27 709, Romford Road, London, E12 5AW, England
IIF 28 85, Roman Road, London, E2 0QN, England
Mr Yusuf Ali
British born in January 2004Resident in England
Registered addresses and corresponding companies
IIF 29 6, Brudenell Street, Leeds, LS6 1HJ, England
Ali, Yusuf
British student born in January 2004Resident in England
Registered addresses and corresponding companies
IIF 30 6, Brudenell Street, Leeds, LS6 1HJ, England
Ali, Yusuf
Registered addresses and corresponding companies
IIF 31 772, Barking Road, London, E13 9PJ, England
- 1 6 Brudenell Street, Leeds, EnglandCorporate (1 parent)Officer
2024-06-17 ~ nowIIF 30 - director → MEPerson with significant control 2024-06-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2 218-220 Whitechapel Road, London, EnglandCorporate (2 parents)Officer 2024-06-20 ~ nowIIF 23 - director → MEPerson with significant control 2024-07-15 ~ 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
- 3 23 Hessel Street, First Floor, London, EnglandCorporate (1 parent)Equity (Company account)684 GBP2023-04-30Officer 2024-03-05 ~ nowIIF 16 - director → MEPerson with significant control 2024-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 772 Barking Road, London, EnglandCorporate (2 parents)Equity (Company account)2,204 GBP2023-07-31Person with significant control 2023-08-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 85 Roman Road, London, EnglandCorporate (1 parent)Officer 2024-10-18 ~ nowIIF 28 - director → MEPerson with significant control 2024-10-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 112-116 Whitechapel Road, London, EnglandCorporate (1 parent)Officer 2024-05-03 ~ nowIIF 22 - director → MEPerson with significant control 2024-05-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 514 Commercial Road, London, EnglandCorporate (1 parent)Officer 2024-04-02 ~ nowIIF 25 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 (unit 2) 218 Whitechapel Road, London, United KingdomCorporate (2 parents)Equity (Company account)4,396 GBP2023-07-31Person with significant control 2023-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 238-240 Bethnal Green Road, London, EnglandCorporate (2 parents)Officer 2024-06-20 ~ nowIIF 24 - director → MEPerson with significant control 2024-07-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 709 Romford Road, London, EnglandCorporate (1 parent)Officer 2024-12-12 ~ nowIIF 27 - director → MEPerson with significant control 2024-12-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 133 Green Street, London, EnglandCorporate (1 parent)Officer 2024-04-02 ~ nowIIF 26 - director → MEPerson with significant control 2024-04-02 ~ nowIIF 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
- 12 23 Hessel Street, First Floor, London, EnglandCorporate (3 parents)Equity (Company account)-1,182 GBP2022-03-31Officer 2022-12-01 ~ nowIIF 15 - director → ME
- 1 Azuolas 61 Goodmayes Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)7,822 GBP2023-07-31Officer 2023-09-15 ~ 2023-09-15IIF 18 - director → ME 2023-09-15 ~ 2024-12-16IIF 20 - director → ME 2023-09-15 ~ 2024-12-16IIF 31 - secretary → MEPerson with significant control 2023-09-15 ~ 2023-09-15IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2023-09-15 ~ 2024-12-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 772 Barking Road, London, EnglandCorporate (2 parents)Equity (Company account)2,204 GBP2023-07-31Officer 2023-08-10 ~ 2024-06-26IIF 19 - director → ME
- 3 23 Hessel Street, First Floor, London, EnglandCorporate (1 parent)Equity (Company account)13,068 GBP2023-06-30Officer 2023-08-21 ~ 2024-12-16IIF 17 - director → MEPerson with significant control 2023-08-21 ~ 2024-12-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 (unit 2) 218 Whitechapel Road, London, United KingdomCorporate (2 parents)Equity (Company account)4,396 GBP2023-07-31Officer 2023-08-31 ~ 2024-06-17IIF 21 - director → MEPerson with significant control 2023-08-31 ~ 2023-08-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
