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 Mohamed Yassin Baboo
- British born in November 1969
Mr Mohamed Yassin Baboo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Baboo, Mohamed Yassin
Resident in United Kingdom
Registered addresses and corresponding companies32-38, Leman Street, Whitechapel, London, E1 8EW, United Kingdom
IIF 6
- British club manager born in November 1969
Baboo, Mohamed Yassin
Resident in United Kingdom
Registered addresses and corresponding companiesMorgan Reach Accountancy Ltd, Imag House, 67-73 Constitution Hill, Birmingham, West Midlands, B19 3JX, England
IIF 7
- British company director born in November 1969
Baboo, Mohamed Yassin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1969
Baboo, Mohamed Yassin
Resident in United Kingdom
Registered addresses and corresponding companies - British entertainments manager born in November 1969
Baboo, Mohamed Yassin
Resident in United Kingdom
Registered addresses and corresponding companies24a, Barmouth Road, London, SW18 2DN, United Kingdom
IIF 13
- British manager born in November 1969
Baboo, Mohamed Yassin
Resident in United Kingdom
Registered addresses and corresponding companies32-38, Leman Street, Whitechapel, London, E1 8EW, England
IIF 14
- British director born in November 1969
Baboo, Yassin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1969
Baboo, Mohamed Yassin
Resident in England
Registered addresses and corresponding companies16, Oxford Road, Marlow, SL7 2NL, England
IIF 17
- B Ritish club manager born in November 1969
Baboo, Mohamed Yassin
Resident in England
Registered addresses and corresponding companies26-28, Goodall Street, Walsall, West Midlands, WS1 1QL
IIF 18
- British born in November 1970
Mr Yassin Mohamed Baboo
Resident in England
Registered addresses and corresponding companiesFlat 3, 39 Balcombe Street, London, NW1 6HH, England
IIF 19
- British company director born in November 1970
Mohamed Baboo, Yassin
Resident in England
Registered addresses and corresponding companiesFlat 3, 39 Balcombe Street, London, NW1 6HH, England
IIF 20
- 1WBG PRO REPAIRS LTD - 2019-03-0732-38 Leman Street, Whitechapel, London, EnglandDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 14 - Director → ME
- 2
A.G.S CASTINGS LTD
0981071032-38 Leman Street, LondonVoluntary Arrangement Corporate (7 parents, 1 offspring)Officer2019-01-31 ~ 2024-11-11IIF 9 - Director → MEPerson with significant control2019-01-31 ~ 2024-11-11IIF 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
AGS INVESTMENT GROUP LTD
1222754132-38 Leman Street, Whitechapel, London, London, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ 2025-02-25IIF 11 - Director → MEPerson with significant control2019-09-25 ~ 2025-02-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
AGS TRADING LTD
1222970532-38 Leman Street, Whitechapel, London, United KingdomActive Corporate (2 parents)Officer2019-09-26 ~ 2025-02-25IIF 6 - Director → MEPerson with significant control2019-09-26 ~ 2025-02-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
BEECH LEISURE LONDON LTD
1233290791 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ 2025-02-24IIF 12 - Director → MEPerson with significant control2019-11-25 ~ 2025-02-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
BIN-DO ENTERTAINMENTS LIMITED
0762807226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 18 - Director → ME - 7
D4 & D3 LONDON LIMITED
0872336526-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2013-10-08 ~ dissolvedIIF 13 - Director → ME - 8
EMB CITY LTD
1166435732-38 Leman Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ 2025-02-24IIF 20 - Director → MEPerson with significant control2024-02-01 ~ 2025-02-24IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 9
GTO H LTD
1166413316 Oxford Road, Marlow, EnglandActive Corporate (3 parents)Officer2024-01-02 ~ 2024-05-20IIF 17 - Director → ME - 10
LUNAR ASSET MANAGEMENT LIMITED
0893534226-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 10 - Director → ME - 11
REDCLIFF LEISURE LIMITED
048795111 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2004-01-14 ~ 2006-12-13IIF 15 - Director → ME - 12
TALENT SEARCH (UK) LIMITED
07551416The Den & Centro, West Central Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-02 ~ dissolvedIIF 16 - Director → ME - 13
THE NEW LONDON CLUBS LIMITED
08286808145-1857 St. John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-11-08 ~ dissolvedIIF 7 - Director → ME - 14
WHITES VENUES LTD
0815385132-38 Leman St, LondonActive Corporate (7 parents)Officer2019-01-31 ~ 2025-02-24IIF 8 - Director → MEPerson with significant control2019-01-31 ~ 2024-11-11IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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