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 Khaled Yassine
Mr Khaled Yassine
Maltese born in December 1968Resident in Malta
Registered addresses and corresponding companies
IIF 1
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF
Mr Khaled Yassine
Maltese born in December 1968Resident in England
Registered addresses and corresponding companiesYassine, Khaled
Maltese company director born in December 1968Resident in Malta
Registered addresses and corresponding companies
IIF 5 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire, MK9 2AF, United Kingdom
Yassine, Khaled
Maltese chief executive born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 6 35, Gray Avenue, Swallownest, Sheffield, S26 3UZ, England
Yassine, Khaled
Maltese director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 70 Coleridge Road, Coleridge Road, Rotherham, S65 1LW, England
Yassine, Khaled
Maltese marketing director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8 295, West Green Road, London, N15 3PA, England
Yassine, Khaled
Maltese medical laboratory scientist born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 8, Maryland Road, Tongwell, Milton Keynes, Bucks, MK15 8HF, United Kingdom
- 1 70 Coleridge Road Coleridge Road, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)-211,002 GBP2021-12-31Officer
2020-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2 35 Gray Avenue, Swallownest, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1,686 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Unit 8 Maryland Road, Tongwell, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 9 - Director → ME
- 4 295 West Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,808 GBP2020-11-30Officer 2021-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-10-31Officer 2012-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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