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.
Yaseen Khan
- British born in August 1967
Yaseen Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies8, High Street, Brentwood, Essex, CM14 4AB, United Kingdom
IIF 8
- British director born in August 1967
Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies8 High Street, Brentwood, Essex, CM14 4AB, United Kingdom
IIF 9
- British born in August 1967
Mr Yaseen Khan
Resident in England
Registered addresses and corresponding companies8, High Street, Brentwood, Essex, CM14 4AB, England
IIF 10
- British born in August 1967
Zaman, Mohammad Miskeen
Resident in United Kingdom
Registered addresses and corresponding companies65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS
IIF 11
- British born in August 1967
Khan, Yaseen
Resident in England
Registered addresses and corresponding companies8, High Street, Brentwood, Essex, CM14 4AB, England
IIF 1258 Tachbrook Street, Tachbrook Street, London, SW1V 2NA, England
IIF 13Kings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 14Level 7, Unit K, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)N S C Global, 1 London Bridge, London, SE1 9BG, England
IIF 19
- British born in August 1967
Yaseen, Mohammad
Resident in England
Registered addresses and corresponding companies65, Toller Grove, Bradford, BD9 5NS, England
IIF 2065 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS
IIF 21 IIF 2256, High Street, Yeadon, Leeds, LS19 7PP, England
IIF 238, Ivegate, Leeds, LS19 7RE, United Kingdom
IIF 24First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
IIF 25
- British born in August 1967
Mr Mohammed Yaseen
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr Mohammad Yaseen
Resident in England
Registered addresses and corresponding companiesFirst Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
IIF 28
- British born in August 1967Registered addresses and corresponding companies
Yaseen, Mohammed
- born in August 1967
Khan, Yaseen
Resident in England
Registered addresses and corresponding companies
- 1
- 2
- 3
BSOM LIMITED
058216658 Ivegate, Yeadon, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CRAVEN COMPUTER SUPPLIES LTD
0445010252 Toller Grove, Bradford, West Yorkshire, EnglandActive Corporate (6 parents)Officer2002-05-29 ~ 2011-06-06IIF 21 - Director → ME - 6EXCLUSIVELY LETTINGS LIMITED - nowPROVENTUS LIMITED - 2004-10-18
PROPERTY OPPORTUNITIES (SURREY) LTD.
- 2001-03-28 0352517538a High Street, Cobham, SurreyDissolved Corporate (6 parents)Officer1998-03-11 ~ 1999-03-01IIF 31 - Director → ME - 7Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-17 ~ 2011-04-06IIF 33 - LLP Member → ME
- 8
KK GLOBAL INVESTMENTS LIMITED
130571468 High Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
MIDPOINT ESTATES LTD
1251196463 Toller Grove, Bradford, EnglandActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 20 - Director → ME - 10
NSC TECHNOLOGY LTD.
- 2002-01-15 03303053GLP TECHNOLOGY LIMITED
- 1998-02-09 03303053Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2004-08-18 ~ nowIIF 17 - Director → ME1997-12-01 ~ 2001-05-25IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
NSC GLOBAL PRODUCTS LIMITED
15993671Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 16 - Director → ME - 12Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2004-11-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13NSC TECHNOLOGY GROUP PLC - 2000-11-21Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-11-22 ~ 2001-05-25IIF 30 - Director → ME2004-08-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14
PIPSQUEAK LIMITED
100787198 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 8 - Director → ME - 15
PLATINUM YORKSHIRE LTD
16413859First Floor Capital House 7 Sheepscar Court, Northside Business Park, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
POD HEALTH LIMITED
110161438 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-13 ~ dissolvedIIF 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 - 17
PROP FURB LIMITED
103106208 High Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OE - 18
STEADFAST PROPERTY MANAGEMENT LTD
1020617565 Toller Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 24 - Director → ME - 19
TGMP LIMITED
10189098Nsc Global 3rd Floor, West Building, 1 London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 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 - 20
THE PIMLICO COUNTRY PUB LIMITED
0508561614th Floor 76, Shoe Lane, London, United KingdomDissolved Corporate (9 parents)Officer2004-03-26 ~ dissolvedIIF 14 - Director → ME - 21
TOLLER PARK PROPERTIES LIMITED
0573584656 High Street, Yeadon, Leeds, EnglandActive Corporate (7 parents)Officer2006-03-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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