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 Yaseen Yusuf
- British born in August 1981
Mr Yaseen Yusuf
Resident in England
Registered addresses and corresponding companiesThremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England
IIF 15, Gloucester Gardens, Ilford, IG1 3NJ, England
IIF 2Mh Gants Hill Ltd, 529 Cranbrook Road, Ilford, IG2 6HA, England
IIF 3Pco Transport Ltd, Coventry House, 1-3 Coventry Road, Ilford, IG1 4QR
IIF 4Suite 121 2nd Floor, Coventry House, 1-3 Coventry Road, Ilford, Essex, IG1 4QR
IIF 5257, Dersingham Avenue, London, E12 6HP
IIF 6
- British born in August 1981
Yusuf, Yaseen
Resident in England
Registered addresses and corresponding companiesThremhall Park, Start Hill, Bishop's Stortford, CM22 7WE, England
IIF 75, Gloucester Gardens, Ilford, IG1 3NJ, England
IIF 8Mh Gants Hill Ltd, 529 Cranbrook Road, Ilford, IG2 6HA, England
IIF 9Pco Transport Ltd, Coventry House, 1-3 Coventry Road, Ilford, IG1 4QR, United Kingdom
IIF 10257, Dersingham Avenue, London, E12 6HP, England
IIF 11
- British born in August 1981
Yaseen Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies - British consultantRegistered addresses and corresponding companies
Yusuf, Yaseen
5, Gloucester Gardens, Ilford, IG1 3NJ, England
IIF 15
- British born in August 1981
Yusuf, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1981
Yusuf, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies133 Thorold Road, Ilford, Essex, IG1 4EZ
IIF 19
- Registered addresses and corresponding companies
Yusuf, Yaseen
- 1
121 COURIER LTD
06699054257 Dersingham Avenue, LondonActive Corporate (2 parents)Officer2008-09-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MH GANTS HILL LTD
13847840Mh Gants Hill Ltd, 529 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-01-13 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MH WOODFORD LTD
16112094Mh Woodford Ltd 65-67 High Road, South Woodford, London, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 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 - 4
NAVIGATOR ASSIST LIMITED
09173203Kemp House, 152 City Road, LondonActive Corporate (2 parents)Officer2014-08-13 ~ nowIIF 8 - Director → ME2014-08-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-08-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PCO TRANSPORT LIMITED
08667498Pco Transport Ltd, Coventry House, 1-3 Coventry Road, IlfordActive Corporate (2 parents)Officer2013-08-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RELIEF MEDICAL AGENCY LIMITED
06330996Suite 121 2nd Floor Coventry House, 1-3 Coventry Road, Ilford, EssexDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 19 - Director → ME2007-08-01 ~ 2019-04-01IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
SON DALSTON LTD
1618504021 Dalston Lane, London, United KingdomActive Corporate (2 parents)Officer2025-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SPEED COURIERS NATIONWIDE LTD
06699062Thremhall Park, Start Hill, Bishop's Stortford, EnglandActive Corporate (4 parents)Officer2008-09-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UK VEHICLE HIRE LTD
117849831-3 Coventry Road, Coventry House, Ilford, United KingdomActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 16 - Director → ME2019-01-24 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-01-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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