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.
Bhaiji, Shakil Yusuf Ahmed
- British born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, Leicestershire, LE5 3RS, United Kingdom
IIF 3Neyta Building 80 92, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 4Unit 40, Vulcan House, Vulcan Road, Leicester, Leicestershire, LE5 3EF, England
IIF 5Unit 9, Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, LE2 0HB, United Kingdom
IIF 6
- British director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, United Kingdom
IIF 7
- British director and company secretary born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 8
- British driver / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, Leicestershire, LE5 3RS, England
IIF 9
- British transport manager / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in England
Registered addresses and corresponding companiesNeyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 10
- British driver / director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 11
- British sales manager / managing director born in March 1977
Bhaiji, Shakil Yusuf Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 12
- British born in March 1977
Mr Shakil Yusuf Ahmed Bhaiji
Resident in England
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 13 IIF 14 IIF 158, Prospect Hill, Leicester, LE5 3RS, United Kingdom
IIF 168, Prospect Hill, Leicester, Leicestershire, LE5 3RS, England
IIF 178, Prospect Hill, Leicester, Leicestershire, LE5 3RS, United Kingdom
IIF 18Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 19Unit 40 Vulcan House, Vulcan Road, Leicester, LE5 3EF, England
IIF 20Unit 40, Vulcan House, Vulcan Road, Leicester, Leicestershire, LE5 3EF, England
IIF 21Unit 9, Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, LE2 0HB, United Kingdom
IIF 22
- British born in March 1977
Bhaiji, Shakil Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Bhaiji, Shakil Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies8, Prospect Hill, Leicester, LE5 3RS, England
IIF 258, Prospect Hill, Leicester, LE53RS, United Kingdom
IIF 26Leicester Business Centre Office B20, 111 Ross Walk, Leicester, Leicestershire, LE4 5HH, England
IIF 27Unit 3, 3rd Floor, Rolleston Street, Leicester, Leicestershire, LE5 3ST, United Kingdom
IIF 28Unit 6, Threadneedle House, 27 Copdale Road, Leicester, Leicestershire, LE5 4FG, England
IIF 29
- Registered addresses and corresponding companies
Bhaiji, Shakil Yusuf Ahmed
8, Prospect Hill, Leicester, LE5 3RS, England
IIF 30
- British born in March 1977
Mr Shakil Yusuf Ahmed Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companiesNeyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, LE2 0HB, England
IIF 31
- British born in March 1977
Shakil Yusuf Ahmed Bhaiji
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhaiji, Shakil
8, Prospect Hill, Leicester, LE5 3RS, England
IIF 34
- 1
CONFIDENCE BUS & COACH HIRE LTD
170687788 Prospect Hill, Leicester, EnglandActive Corporate (1 parent)Officer2026-03-03 ~ nowIIF 1 - Director → ME2026-03-03 ~ 2026-03-03IIF 30 - Secretary → MEPerson with significant control2026-03-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
EXECUTIVE BUS & COACH HIRE LIMITED
09517280Leicester Business Centre Office B20, 111 Ross Walk, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2015-03-30 ~ dissolvedIIF 27 - Director → ME - 3
WORLDWIDE SPICES LIMITED
- 2013-03-27 08448715Unit 3 3rd Floor, Rolleston Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2013-03-18 ~ dissolvedIIF 28 - Director → ME - 4
EXECUTIVE TRAVELLERS LTD
107158048 Prospect Hill, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
FINEST TOBACCO LTD
077882518 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 24 - Director → ME - 6
OVERSEAS TRAVEL & TOURS LTD
- 2021-01-19 1310987314 Harwin Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ 2021-05-17IIF 4 - Director → MEPerson with significant control2021-01-04 ~ 2021-05-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
HIGH END FASHIONS & TRAVELLERS LTD
16230843Unit 40 Vulcan House, Vulcan Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
HZ STYLES LIMITED
07851461Unit 3 3rd Floor Imperial Building, Rolleston Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 25 - Director → ME - 9
ROUTES CONNECT LTD
14245606Neyta Building, Unit 9 Nedham Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-20 ~ 2023-10-11IIF 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% → OEIIF 19 - Right to appoint or remove directors → OE2022-07-20 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE - 10
SB TRAVEL LTD.
08683896Unit 6 Threadneedle House, 27 Copdale Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 29 - Director → ME - 118 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-04-26 ~ dissolvedIIF 8 - Director → ME2021-04-27 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-04-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 128 Prospect Hill, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 138 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2012-01-11 ~ dissolvedIIF 26 - Director → ME
- 14Unit 9 Neyta Building , 80-92, Nedham Street, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2019-02-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 158 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 16
U.K. & EUROPE TOURS LTD
115175408 Prospect Hill, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 178 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 18Unit 40 Vulcan House, Vulcan Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 19
Y & F EXECUTIVE GARMENTS LTD
078288418 Prospect Hill, Leicester, EnglandDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 23 - Director → ME
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