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 Usman Yusuf Vaka
Mr Usman Yusuf Vaka
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 1
196 Evington Road, Leicester, LE2 1HN
IIF 2 196, Evington Road, Leicester, LE2 1HN, England
IIF 3 196, Evington Road, Leicester, Leicester, Leicestershire, LE2 1HN
IIF 4 46 London Street, Leicester, LE5 3RU, England
IIF 5 462 London Road, Leicester, LE2 2PP, England
IIF 6 IIF 7 85, Leicester Road, Oadby, Leicester, LE2 4AB, England
IIF 8 85, Leicester Road, Oadby, Leicester, LE2 4AB, United Kingdom
IIF 9 Flat 9 Stoneleigh Manor, 30 Stoneygate Road, Leicester, LE2 2AD, England
Usman Yusuf Vaka
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 10 441, Welford Road, Leicester, LE2 6BL, England
Vaka, Usman Yusuf
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11 196 Evington Road, Leicester, LE2 1HN
Vaka, Usman Yusuf
British businessman born in January 1976Resident in England
Registered addresses and corresponding companiesVaka, Usman Yusuf
British company director born in January 1976Resident in England
Registered addresses and corresponding companiesVaka, Usman Yusuf
British director born in January 1976Resident in England
Registered addresses and corresponding companiesVaka, Usman Yusuf
British businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Kingsland Business Recovery 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,290 GBP2015-12-31Officer
2014-11-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 196 Evington Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 196 Evington Road, Leicester, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)386 GBP2019-03-31Officer 2018-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 46a London Street, LeicesterDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 20 - Director → ME
- 5
OZZY INVESTMENTS LTD
- nowOZZY INVESTEMNTS LTD - 2016-05-19 109 Coleman Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,731 GBP2018-02-28Officer 2014-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 6 196 Evington Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-12-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 441 Welford Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2019-06-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 Oak House, 317 Golden Hill Lane, Leyland, LancashireLiquidation Corporate (1 parent)Equity (Company account)43,443 GBP2018-11-30Officer 2018-04-27 ~ 2020-05-18IIF 11 - Director → MEPerson with significant control 2018-07-17 ~ 2020-05-18IIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit 2a Palfreyman Building, 28 Linden Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-03-01 ~ 2012-07-06IIF 21 - Director → ME
- 3 Suite 3 119 Frisby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)3,658 GBP2019-04-30Officer 2018-05-01 ~ 2019-03-01IIF 19 - Director → MEPerson with significant control 2018-05-01 ~ 2020-06-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 40 Plaza Quarter 1, Fitzwilliam Street, Barnsley, EnglandDissolved Corporate (1 parent)Person with significant control 2019-03-04 ~ 2020-06-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 131 Clarendon Park Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)14,676 GBP2023-02-28Officer 2020-02-03 ~ 2023-03-01IIF 15 - Director → MEPerson with significant control 2020-02-03 ~ 2023-03-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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