The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mr Soulieman Marouf
Born in August 1972Individual (13 offsprings)Person with significant control2020-10-11 ~ 2020-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Marouf, Mahmoud
Born in July 1999Individual (8 offsprings)Officer2020-08-13 ~ nowOF - Director → CIF 0Mr Mahmoud Marouf
Born in July 1999Individual (8 offsprings)Person with significant control2020-08-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
YASMEEN HOLDING LIMITED
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Brief company account
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- Registered number 12810200
YASMEEN HOLDING LIMITED
Info23 Oliver Business Park, Oliver Road, London NW10 7JBPRIVATE LIMITED COMPANY incorporated on 2020-08-13 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 YASMEEN HOLDING LIMITED
SRegistered number 1281020023 Oliver Business Park, Oliver Road, London, England, NW10 7JBLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1
DASH VIP LIMITED
1274985811 Barretts Green Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-11 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MABEL TRADING LIMITED
1575087223 Oliver Road, Oliver Business Park, London, United KingdomActive Corporate (2 parents)Person with significant control2024-05-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
YASMEEN CREATIVE LIMITED
12852810Unit 23 Oliver Business Park, Oliver Road, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2020-09-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
YASMEEN INVESTMENT LIMITED
12786066Unit 16 Oliver Business Park Oliver Road, Park Royal, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2020-10-11 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5
YASMEEN RESTAURANT AND CATERING LTD
09171336Unit 16 Oliver Business Park, Oliver Road, Park Royal, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6ZATARO GROUP LIMITED - now
BZ HOLDINGS LIMITED
- 2024-02-02 1212176211 Barretts Green Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2020-10-11 ~ 2023-07-18CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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