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.
Ramzan, Yusuf
- British born in July 1988
Ramzan, Yusuf
Resident in England
Registered addresses and corresponding companiesUnit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, England
IIF 1 IIF 2 IIF 3 (more)(less)Unit 5, Swaker Yard, 2b Theobald Street, Herts, WD6 4SE, United Kingdom
IIF 7
- British born in July 1988
Ramzan, Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies94, Mount Pleasant Road, Brondesbury Park, London, NW10 3EJ
IIF 894, Mount Pleasant Road, Brondesbury Park, London, NW10 3EJ, England
IIF 9Unit 5, Unit 5, Swaker Yard, Herts, WD6 4SE, United Kingdom
IIF 1094, Mount Pleasant Road, London, NW10 3EJ, England
IIF 1194, Mount Pleasant Road, London, NW10 3EJ, United Kingdom
IIF 12234-236, High Road, Willesden, NW10 2NX
IIF 13
- British Registered addresses and corresponding companies
Ramzan, Yusuf
- British born in July 1988
Mr Yusuf Ramzan
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Mr Yusuf Ramzan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Unit 5, Swaker Yard, Herts, WD6 4SE, United Kingdom
IIF 25
- 1Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
38BS LTD
16230180Unit 5, Swaker Yard, 2b Theobald Street, Herts, United KingdomActive Corporate (3 parents)Officer2025-02-05 ~ nowIIF 7 - Director → ME - 3
3XRRR LTD
13938825Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (3 parents)Officer2022-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (1 parent)Officer2017-10-09 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-19 ~ 2023-01-19IIF 23 - Right to appoint or remove directors → OEIIF 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% → OE
- 6
AKK INVESTMENTS LTD
07523736Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (4 parents)Officer2011-02-09 ~ 2012-09-30IIF 11 - Director → ME2012-10-18 ~ 2013-05-31IIF 12 - Director → ME2011-08-05 ~ 2014-02-10IIF 15 - Secretary → ME - 7
AWAN INVESTMENTS LIMITED
03799634Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, EnglandDissolved Corporate (8 parents)Officer2009-02-23 ~ 2013-07-02IIF 8 - Director → ME2009-02-23 ~ 2013-07-02IIF 14 - Secretary → ME - 8
MALIK INVESTMENT LIMITED
- 2009-03-05 06817643Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-02-12 ~ 2012-05-30IIF 13 - Director → ME2023-02-03 ~ nowIIF 6 - Director → ME2009-02-12 ~ 2012-05-30IIF 16 - Secretary → ME - 9
RAMZAN INVESTMENT LIMITED
- 2009-03-06 06817510Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (5 parents)Officer2009-02-12 ~ nowIIF 4 - Director → ME2009-02-12 ~ 2014-02-13IIF 17 - Secretary → MEPerson with significant control2024-09-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SKK MANAGEMENT LTD
07549248234-236 High Road, Willesden, London, EnglandDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 11
YHR HOLDINGS LTD
17237758Unit 5 Unit 5, Swaker Yard, Herts, United KingdomActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-22 ~ 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 25 - Right to appoint or remove directors → OE
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