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 Qaiser Yamin
Mr Qaiser Yamin
British born in December 1989Resident in England
Registered addresses and corresponding companiesYamin, Qaiser
British car dealer born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 7
17, Emscote Place, Halifax, HX1 3AL, England
Yamin, Qaiser
British care worker born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 8 110, Warley Road, Halifax, HX1 3TG, England
Yamin, Qaiser
British director born in December 1989Resident in England
Registered addresses and corresponding companiesYamin, Qaiser
British entrepreneur born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 11 17, Emscote Place, Halifax, HX1 3AL, England
Yamin, Qaiser
British fitness consultant born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 12 17, Emscote Place, Halifax, HX1 3AL, England
Yamin, Qaiser
British general manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 5 Dunkirk Mills, Dunkirk Street, Halifax, HX1 3TB, England
Yamin, Qaiser
British sales manager born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 6 Royds Mill, Dye House Lane, Brighouse, HD6 1LL, England
Yamin, Qaiser
British self employed born in December 1989Resident in England
Registered addresses and corresponding companiesYamin, Qaiser
Registered addresses and corresponding companies
- 1 4385, 10188522: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2016-05-19 ~ dissolvedIIF 15 - director → ME 2016-05-19 ~ dissolvedIIF 18 - secretary → ME - 2 28 Warley Street, Halifax, United KingdomDissolved corporate (7 parents)Officer 2016-07-14 ~ dissolvedIIF 16 - director → ME
- 3 17 Emscote Place, Halifax, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 10 Silver Street, Halifax, EnglandDissolved corporate (1 parent)Officer 2018-05-16 ~ dissolvedIIF 9 - director → ME 2018-05-16 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 17 Emscote Place, Halifax, EnglandDissolved corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-15 ~ 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
- 6 110 Warley Road, Halifax, EnglandCorporate (4 parents)Officer 2025-01-09 ~ nowIIF 8 - director → ME
- 1 Unit 7 Elland Road, Brookfoot, Brighouse, EnglandDissolved corporate (1 parent)Officer 2021-11-24 ~ 2021-12-08IIF 14 - director → ME
- 2 Rookery Lane Garage, Crossley Hill, Halifax, EnglandDissolved corporateOfficer 2023-05-26 ~ 2023-07-12IIF 13 - director → MEPerson with significant control 2023-05-26 ~ 2023-07-12IIF 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
- 3 17 Emscote Place, Halifax, EnglandDissolved corporate (1 parent)Officer 2020-09-02 ~ 2021-12-07IIF 7 - director → MEPerson with significant control 2020-09-02 ~ 2021-12-07IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 17 Emscote Place, Halifax, EnglandDissolved corporate (1 parent)Officer 2020-09-02 ~ 2021-12-07IIF 12 - director → MEPerson with significant control 2020-09-02 ~ 2021-12-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
