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 Mohammed Shahid Younis
Mr Mohammed Shahid Younis
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Suite B4, Pm House, Riverway Industrial Estate, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LZ, England
Mr Mohammed Younis
English born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 2 37 Petersfield Avenue, Slough, SL2 5DZ, England
Younis, Mohammed Shahid
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 3 53, Reading Road, Woodley, Reading, RG5 3DA, England
Mr Mohammed Younis
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesYounis, Shahid Mohammed
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Council Offices, Shute End, Wokingham, Berkshire, RG40 1BN
Younis, Mohammed
English mortgage advisor born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 7 37 Petersfield Avenue, Slough, SL2 5DZ, England
Younis, Mohammed
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesYounis, Mohammed
Registered addresses and corresponding companies
IIF 10 37 Petersfield Avenue, Slough, SL2 5DZ, England
- 1
DATAWHIZZ LIMITED
- nowEINFOLINK LIMITED - 2014-08-15KBASE SOLUTIONS LIMITED - 2019-06-11 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-55,687 GBP2024-04-30Officer
2001-04-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 53 Reading Road, Woodley, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,614 GBP2024-12-31Officer 2016-12-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 37 Petersfield Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Suite B4, Pm House Riverway Industrial Estate, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-39,437 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Council Offices, Shute End, Wokingham, BerkshireActive Corporate (9 parents)Cash at bank and in hand (Company account)1,499,351 GBP2024-03-31Officer 2021-07-21 ~ 2022-06-09IIF 6 - Director → ME
- 2 37 Petersfield Avenue, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-03-20 ~ 2019-03-19IIF 10 - Secretary → ME
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