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.
Okhai, Yusuf Ibrahim
- British born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies31, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, DD2 3QF, Scotland
IIF 1448, Perth Road, Clarendon Drive, Dundee, DD2 1JU
IIF 2448 Perth Road, Dundee, DD2 1JT
IIF 3 IIF 4 IIF 5 (more)C/o Aydya Limited, Gateway West, Luna Place, Dundee, DD2 1XF, Scotland
IIF 7Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 8Unit 5 Gateway West, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 9
- British businessman born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies448 Perth Road, Dundee, DD2 1JT
IIF 10
- British company director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies - born in June 1970
Okhai, Yusuf Ibrahim
Resident in Scotland
Registered addresses and corresponding companies448, Perth Road, Dundee, DD2 1JU, United Kingdom
IIF 20
- British born in June 1970
Mr Yusuf Ibrahim Okhai
Resident in Scotland
Registered addresses and corresponding companies448, Perth Road, Dundee, DD2 1JU, United Kingdom
IIF 21448, Torwood, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 22Aydya Limited, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 23 IIF 24C/o Aydya Limited, Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 25Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland
IIF 26Unit 5 Gateway West, Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland
IIF 2727, Sidney Road, Leicester, LE2 3JS, United Kingdom
IIF 28250, Worple Road, London, SW20 8RH, England
IIF 29
- British Registered addresses and corresponding companies
Okhai, Yusuf Ibrahim
- British directorRegistered addresses and corresponding companies
Okhai, Yusuf Ibrahim
448 Perth Road, Dundee, DD2 1JT
IIF 32
- 1
INKYJET LIMITED
- 2010-05-25 SC277559Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (6 parents)Officer2005-03-24 ~ nowIIF 4 - Director → ME - 2C/o Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (5 parents)Officer2007-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 3
AYDYA HOLDINGS LIMITED
SC869338Unit 5 Gateway West Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (3 parents)Officer2025-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OKHAI LIMITED
- 2009-11-26 SC367967Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2009-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 5
CUVR LTD
09936092250 Worple Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FK GLOBAL LIMITED
1032900720 Swan Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control2018-08-28 ~ 2020-07-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GENIE-S EUROPE LIMITED
SC4652034th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2013-12-04 ~ 2015-08-11IIF 15 - Director → ME - 8CASTLELAW (NO.338) LIMITED - 2002-07-16Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (6 parents)Officer2010-05-19 ~ dissolvedIIF 19 - Director → ME
- 9
ION8 LIMITED
SC597806C/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, ScotlandActive Corporate (2 parents)Officer2018-05-22 ~ nowIIF 7 - Director → ME - 10Block 31, Dunsinane Avenue, Dunsinane Estate, DundeeDissolved Corporate (4 parents)Officer2007-05-08 ~ dissolvedIIF 13 - Director → ME
- 11
LIGHTBULB INTERNATIONAL PLC
SC343296Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (4 parents)Officer2008-05-22 ~ dissolvedIIF 10 - Director → ME - 12Block 31 Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 14 - Director → ME
- 13Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (7 parents)Officer1997-08-26 ~ dissolvedIIF 12 - Director → ME1997-08-26 ~ 1998-05-31IIF 30 - Secretary → ME
- 14
NUTRIFIZ LTD
SC47225316 William Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2015-01-29 ~ 2018-01-10IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
INKRITE PRODUCTS LIMITED
- 2005-03-10 SC215090ZULCO LIMITED - 2001-04-17Block 31, Dunsinane Estate, Dunsinane Avenue, DundeeDissolved Corporate (5 parents)Officer2001-04-27 ~ dissolvedIIF 16 - Director → ME - 16
SECURE PAYMENTS LIMITED
SC30347131 Dunsinane Estate, Dundee, AngusDissolved Corporate (3 parents)Officer2006-06-06 ~ dissolvedIIF 17 - Director → ME2006-06-06 ~ 2010-06-06IIF 31 - Secretary → ME - 17
SENS CLICK LLP
SO3071985 South Charlotte Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (6 parents)Officer2021-03-25 ~ 2022-09-23IIF 20 - LLP Designated Member → MEPerson with significant control2021-03-25 ~ 2022-09-23IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
TOUCHBEAUTY GLOBAL LTD
SC610344Touchbeauty Global Ltd, Unit 5, Gateway West, Luna Place, Dundee, ScotlandDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 26 - Has significant influence or control → OE - 19
SPORTSDISC LIMITED
- 2010-05-25 SC2063574th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2000-04-27 ~ 2015-03-11IIF 11 - Director → ME - 20
Y D LIMITED
SC215092Aydya Limited Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (4 parents)Officer2001-02-28 ~ nowIIF 5 - Director → ME2002-04-30 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
YUSUF YOUTH INITIATIVE
SC315461234 Arbroath Road, Dundee, Angus, United KingdomConverted / Closed Corporate (14 parents)Officer2007-01-26 ~ 2009-04-01IIF 18 - Director → ME - 22
MEDEA FINANCE LIMITED
- 2004-07-13 SC206358DMWS 413 LIMITED - 2000-04-27Shabnam Clarendon Drive, 448 Perth Road, Dundee, ScotlandActive Corporate (6 parents)Officer2000-04-28 ~ nowIIF 6 - Director → ME
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