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. Naeem Yusaf
- British born in December 1962
Mr. Naeem Yusaf
Resident in Enland
Registered addresses and corresponding companies3 Malford Grove, South Woodford, London, E18 2DX, Enland
IIF 1
- British born in December 1962
Mr Naeem Yusaf
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Yusaf, Naeem
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Mohamed Nadeem Yusaf
Resident in England
Registered addresses and corresponding companies12, The Drive, London, E18 2BL, England
IIF 10 IIF 11 IIF 12 (more)(less)4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, United Kingdom
IIF 144, Raleigh House, Admirals Way, London, E14 9SN, England
IIF 154, Raleigh House, Admirals Way, London, E14 9SN, United Kingdom
IIF 16676a, High Road Leyton, London, E10 6JP, England
IIF 1779, High Road, London, E18 2QP, England
IIF 18Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 19
- British born in July 1977
Yusaf, Mohamed Nadeem
Resident in England
Registered addresses and corresponding companies12, The Drive, London, E18 2BL, United Kingdom
IIF 20 IIF 2112, The Drive, London, E18 2BL, England
IIF 22 IIF 23 IIF 24 (more)(less)282, Green Street, London, E7 8LF, United Kingdom
IIF 283 Scott House, Admirals Way, Canary Wharf, London, E14 9UG, England
IIF 29 IIF 30676a, High Road Leyton, London, E10 6JP, England
IIF 3179, High Road, London, E18 2QP, England
IIF 32Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in July 1977
Yusaf, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companiesElmhurst Suite 1a, 98 - 106 High Road, London, E18 2QH, England
IIF 37
- British Registered addresses and corresponding companies
Yusaf, Mohamed Nadeem
12, The Drive, London, E18 2BL, United Kingdom
IIF 38
- British born in July 1977Registered addresses and corresponding companies
Yusaf, Mohammed Nadeem
60 Hollybush Hill, Wansted, London, E11 1PX
IIF 39
- 1
AN SWEETS GREEN ST LTD
11142135282 Green Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-03 ~ nowIIF 28 - Director → ME - 2Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 36 - Director → ME
- 3Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 34 - Director → ME
- 4Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 33 - Director → ME
- 5
BRITANNIA PROPERTY DEVELOPMENTS LONDON LIMITED
05227701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2020-10-24 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (6 parents)Officer2004-09-10 ~ dissolvedIIF 20 - Director → ME2004-09-10 ~ 2012-04-18IIF 7 - Director → ME2004-09-10 ~ 2012-04-18IIF 38 - Secretary → ME - 6
- 7
MARKHOR PROPERTY GROUP LTD
1610276612 The Drive, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-26 ~ 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 - 8
AMBALA DISTRIBUTORS (GREEN STREET) LIMITED
- 2014-01-15 05694099211 Unit 1, Ilford Lane, Ilford, EnglandActive Corporate (5 parents)Officer2006-02-01 ~ 2019-04-01IIF 6 - Director → MEPerson with significant control2017-02-01 ~ 2019-04-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
N&S HOLDINGS LTD
12650579Elmhurst Suite 1a, 98 - 106 High Road, South Woodford, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2020-06-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
N&S PROPERTY HOLDINGS LTD
1390541112 The Drive, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2022-02-09 ~ nowIIF 24 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 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 - 11
NAAS FOOD LTD
13237929676a High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
NSY PROPERTY HOLDINGS LIMITED
143266473 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-08-31 ~ nowIIF 29 - Director → MEPerson with significant control2022-08-31 ~ 2022-10-05IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
R & A RESTAURANTS (UK) LIMITED
07971864193 High Street, HornchurchDissolved Corporate (3 parents)Officer2012-03-01 ~ 2014-08-27IIF 25 - Director → ME - 14
R N S PROPERTIES INVESTMENTS LTD
1244183112 The Drive, London, EnglandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RNA TRADING LTD
1678917579 High Road, London, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
RUBYS RESTAURANT & AMBALA DISTRIBUTORS LIMITED
05694095Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-13 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlOne, Cornwall Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2006-02-01 ~ dissolvedIIF 21 - Director → ME - 17
SAAL REAL ESTATE LTD
128732774 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (3 parents)Officer2020-09-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 18
SAVOY PROPERTIES LONDON LTD
14100186605-607 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SAVOY PROPERTY HOLDINGS LTD
14492306605-607 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2012 The Drive, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE
- 2112 The Drive, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 23 - Director → ME
- 22
SOVOY PROPERTY INVESTMENT LTD
09137505605-607 Romford Road, London, EnglandActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SWEET WORLD WALTHAMSTOW LTD
147672613 Scott House Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2023-03-29 ~ nowIIF 30 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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