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.
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Mr Yusuf Abdul Rashid Majid
Mr Yusuf Abdul Rashid Majid
British born in March 1975Resident in England
Registered addresses and corresponding companiesMajid, Yusuf Abdul Rashid
British born in March 1975Resident in England
Registered addresses and corresponding companiesMajid, Yusuf Abdul Rashid
British company director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 6
15, Market Street, Heanor, DE75 7NR, England
Majid, Yusuf Abdul Rashid
British director born in March 1975Resident in England
Registered addresses and corresponding companiesMr Yusuf Abdul Rashid Majid
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMajid, Yusuf Abdul Rashid
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Majid, Yusuf Abdul Rashid
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 165a, Edgware Road, London, W2 2QP, England
Abdul Rashid Majid, Yusuf
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Pilgrim House, 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, LE1 6AF, United Kingdom
- 1 3 Uppingham Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-3,427 GBP2022-05-31Officer
2012-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 15 Market Street, Heanor, EnglandActive Corporate (2 parents)Equity (Company account)-44,122 GBP2022-03-31Officer 2019-04-23 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Pilgrim House 10 Bishop Street, Town Hall Square, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2022-07-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
- 4 19 Warren Park Way, Enderby, LeicesterDissolved Corporate (2 parents)Officer 2012-10-10 ~ dissolvedIIF 8 - Director → ME
- 5 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Unit 30 The Forum, Newark Road, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)144,117 GBP2024-03-31Officer 2015-11-16 ~ 2015-11-16IIF 9 - Director → ME
- 2 Studio 3 Earl Street, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)9,380 GBP2023-02-28Officer 2019-10-31 ~ 2024-03-25IIF 6 - Director → ME
- 3 Piccadilly Business Centre, Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)9,458 GBP2023-03-31Officer 2015-11-16 ~ 2023-10-12IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PENLEA LIMITED
- nowPENLEA LTD - 2004-03-04 165a Edgware Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,630 GBP2021-05-31Officer 2022-07-01 ~ 2023-10-06IIF 13 - Director → ME
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