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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yusef, Thomas Abraham

    Related profiles found in government register
  • Yusef, Thomas Abraham

    Registered addresses and corresponding companies

    • 12 Brook Way, Chigwell, Essex, IG7 6AA

      IIF 1 IIF 2
  • Yusef, Thomas Abraham
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 3

    • Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP

      IIF 4

    • Dissegna House, Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP, England

      IIF 5
  • Yusef, Thomas Abraham
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yusef, Abraham Thomas
    British chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 10 IIF 11
  • Yusef, Abraham Thomas
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 12 IIF 13

    • International Wine & Spirit, Centre, 39-45 Bermondsey Street, London, SE1 3XF

      IIF 14
  • Yusef, Abraham Thomas
    British inf logistics born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY

      IIF 15
  • Yusef, Abraham Thomas
    British none born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Parrock Street, Gravesend, Kent, DA12 1EY

      IIF 16
  • Mr Abraham Thomas Yusef
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 17

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, England

      IIF 18

    • High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    2 West Street, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    382,415 GBP2024-03-31
    Officer
    2022-10-26 ~ now
    IIF 12 - director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,345 GBP2024-03-31
    Person with significant control
    2019-07-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    -488,051 GBP2020-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MUNDAYS (733) LIMITED - 2002-10-30
    Dissegna House, Weston Avenue West Thurrock, Grays, Essex
    Corporate (8 parents)
    Profit/Loss (Company account)
    70,536 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-10-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 16 - director → ME
  • 6
    High Oaks, Pudding Lane, Chigwell, Essex
    Corporate (2 parents)
    Equity (Company account)
    650,269 GBP2023-09-30
    Officer
    2013-09-04 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    A B V FORWARDING LIMITED - 2008-06-26
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-15 ~ 2014-03-31
    IIF 5 - director → ME
  • 2
    2 West Street, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    382,415 GBP2024-03-31
    Person with significant control
    2022-10-26 ~ 2023-05-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Dissegna House, Weston Avenue Thurrock, Grays, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-11-26 ~ 2011-02-23
    IIF 11 - director → ME
  • 4
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ 2014-03-31
    IIF 4 - director → ME
  • 5
    TRANS OCEAN BULK LOGISTICS LIMITED - 2021-12-23
    JF HILLEBRAND GB HOLDINGS LIMITED - 2009-07-20
    CLIPPERDOVE LIMITED - 2006-12-19
    Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, England
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-03-31
    IIF 8 - director → ME
  • 6
    JF HILLEBRAND UK LIMITED - 2023-01-03
    FFG INTERNATIONAL (HOLDINGS) LIMITED - 2007-09-19
    FERRY FREIGHTING (HOLDINGS) LIMITED - 1997-11-19
    Dissegna House, Weston Avenue, West Thurrock, Grays Essex
    Corporate (3 parents)
    Officer
    ~ 2014-03-31
    IIF 3 - director → ME
    ~ 1993-07-01
    IIF 2 - secretary → ME
  • 7
    J.F.HILLEBRAND (U.K.) LIMITED - 2007-09-07
    YEWBRANCH LIMITED - 1983-12-09
    Dissegna House Weston Avenue, West Thurrock, Grays, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 7 - director → ME
  • 8
    FFG INTERNATIONAL (MANCHESTER) LIMITED - 2018-05-01
    FERRY FREIGHTING (MANCHESTER) LIMITED - 1997-11-19
    Unit 1 Swannington Road, Broughton Astley, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    117,220 GBP2023-12-31
    Officer
    ~ 2017-10-31
    IIF 9 - director → ME
    ~ 2001-09-21
    IIF 1 - secretary → ME
  • 9
    THE WINE AND SPIRIT ASSOCIATION - 2005-07-13
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND (INCORPORATED)(THE) - 2000-07-12
    WINE AND SPIRIT ASSOCIATION OF GREAT BRITAIN (INCORPORATED) (THE) - 1980-12-31
    Unit 9 Baden Place, Crosby Row, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,112,182 GBP2023-12-31
    Officer
    2005-03-09 ~ 2014-01-28
    IIF 14 - director → ME
    2000-06-21 ~ 2002-06-19
    IIF 15 - director → ME
  • 10
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex
    Corporate (3 parents)
    Equity (Company account)
    55,865 GBP2023-12-31
    Officer
    ~ 2014-03-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.