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.
Ismail, Mohamad Yakub
- British born in March 1994
Ismail, Mohamad Yakub
Resident in United Kingdom
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 1
- British born in February 1992
Ismail, Mohamed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies54, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 2
- British company director born in February 1992
Ismail, Mohamed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, United Kingdom
IIF 3
- British director born in February 1992
Ismail, Mohamed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1994
Ismail, Mohamad Yakub
Resident in England
Registered addresses and corresponding companies - British company director born in March 1994
Ismail, Mohamad Yakub
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, United Kingdom
IIF 12
- British director born in March 1994
Ismail, Mohamad Yakub
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, United Kingdom
IIF 13
- British born in March 1994
Mr Mohamad Yakub Ismail
Resident in United Kingdom
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 14
- British born in February 1992
Ismail, Mohamad Yusuf
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 15
- British born in February 1992
Ismail, Mohamed Yusaf
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Mohamed Yusaf Ismail
Resident in United Kingdom
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 20
- British born in February 1992
Mr Mohamed Yusuf Ismail
Resident in United Kingdom
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, United Kingdom
IIF 21
- British born in March 1994
Mr Mohamad Yakub Ismail
Resident in England
Registered addresses and corresponding companies253 Norbury Avenue, London, London, SW16 3RN, England
IIF 22253, Norbury Avenue, London, London, SW16 3RN, United Kingdom
IIF 23253, Norbury Avenue, London, SW16 3RN, England
IIF 24 IIF 25 IIF 26253, Norbury Avenue, London, SW16 3RN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)170, Church Road, Mitcham, CR4 3BW, United Kingdom
IIF 31
- British born in March 1994
Mr Mohamed Yusaf Ismail
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 32
- British born in February 1992
Mr Mohamad Yusuf Ismail
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 33
- British born in February 1992
Mr Mohamed Yusaf Ismail
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Mohamed Yusuf Ismail
Resident in England
Registered addresses and corresponding companies
- 1
ASHCO ESTATES LTD
15700740253 Norbury Avenue, London, EnglandActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 18 - Director → MEIIF 9 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 2
FCLB LIMITED
12081504253 Norbury Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2019-07-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
J&J MANAGEMENT LIMITED
- 2024-07-08 11654883253 Norbury Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-21 ~ nowIIF 19 - Director → ME2018-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2026-05-29IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5253 Norbury Avenue, London, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-04 ~ 2024-09-04IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GREENFIELD HOLDINGS LIMITED
16392896253 Norbury Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-16 ~ nowIIF 15 - Director → MEIIF 7 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREENWOOD ASSOCIATES LONDON LTD
11551987Flat 22 Dell House, Biddulph Road, South Croydon, EnglandActive Corporate (4 parents)Officer2018-09-04 ~ 2019-03-07IIF 11 - Director → MEPerson with significant control2018-09-04 ~ 2019-03-07IIF 31 - Ownership of shares – 75% or more → OE - 8
ISMAIL PROPERTIES INVESTMENT LIMITED
04413874253 Norbury Avenue, London, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
JACOB&CO LTD
11778358253 Norbury Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10
LDN SOURCING LIMITED
09822409253 Norbury Avenue, LondonDissolved Corporate (2 parents)Officer2015-10-13 ~ dissolvedIIF 4 - Director → ME - 11
PRIME RELOCATE MANAGEMENT LTD
10920502Suite 3-4 London Road, Morden, EnglandActive Corporate (3 parents)Officer2017-10-18 ~ 2018-08-01IIF 5 - Director → ME - 12
RUQAYYAH LIMITED
1195938154 Greenfield Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SHADOW DISTRIBUTIONS LTD
1331402254 Greenfield Road, London, EnglandActive Corporate (3 parents)Officer2023-09-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SHADOW KITCHENS LIMITED
16395779253 Norbury Avenue, London, EnglandActive Corporate (2 parents)Officer2025-04-18 ~ nowIIF 17 - Director → MEIIF 8 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SP ( UK ) DISTRIBUTIONS LTD
11330966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-292 Lakeside Calder Island Way, WakefieldLiquidation Corporate (7 parents)Officer2018-04-26 ~ 2019-09-13IIF 3 - Director → MEPerson with significant control2018-04-26 ~ 2019-09-13IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 16
STATE PROPERTY INVESTMENTS LTD
1242004354 Greenfield Road, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-04-28 ~ dissolvedIIF 2 - Director → ME
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