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 Armghan Yasin
- British born in April 1976
Mr Armghan Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Mr Armghan Yasin
Resident in England
Registered addresses and corresponding companies330, Lincoln Road, Peterborough, PE1 2NA, United Kingdom
IIF 5
- British born in April 1976
Yasin, Armghan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1976
Yasin, Armghan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1976
Mr Armghan Yasin
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1976
Armghan, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies9, Bramble Dell, Birmingham, B9 5FE, United Kingdom
IIF 14
- Pakistani born in April 1976
Mr Yasin Armghan
Resident in United Kingdom
Registered addresses and corresponding companies9, Bramble Dell, Birmingham, B9 5FE, United Kingdom
IIF 15
- British born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companies - Pakistani commercial director born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companiesBasepoint, Jubilee Close, Weymouth, Dorset, DT4 7BS, England
IIF 18
- Pakistani company director born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companiesSuite 164, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, England
IIF 19
- Pakistani director born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companies9, Bramble Dell, Bordesley Green, Birmingham, West Midlands, B9 5FE, England
IIF 20
- Pakistani engineer born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companies20, Colmore Circus Queensway, Birmingham, B4 6AT, England
IIF 21
- 1
ALWAYSLOGISTICS LIMITED
11078227Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ 2021-04-19IIF 19 - Director → ME - 2
HOT POINT PETERBOROUGH LTD
15217781204a Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 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 - 3
HSY DISTRIBUTION LTD
09625558Unit 2 First Drove, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer2015-06-05 ~ 2022-06-24IIF 9 - Director → MEPerson with significant control2016-06-05 ~ 2022-06-24IIF 13 - Has significant influence or control → OE - 4MAK WINDOW & DOOR FABRICATION LTD - nowAR WINDOWS AND DOORS LTD - 2025-09-24MAK WINDOW & DOOR FABRICATION LTD - 2025-02-26
MAK JOINERY AND METAL FABRICATION LTD
- 2023-11-24 12752783Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2020-07-19 ~ 2022-06-24IIF 10 - Director → MEPerson with significant control2020-07-19 ~ 2022-06-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOTOR WIZE LTD
14267136135 Park Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 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% → OE - 6
N L COURIERS LIMITED
09945703107 Milton Avenue, London, EnglandDissolved Corporate (3 parents)Officer2016-08-15 ~ 2018-01-21IIF 21 - Director → MEPerson with significant control2017-01-01 ~ 2018-01-21IIF 11 - Ownership of shares – 75% or more → OE - 7
PTF GLOBAL LIMITED
09166842Basepoint, Jubilee Close, Weymouth, DorsetDissolved Corporate (2 parents)Officer2015-06-01 ~ 2016-01-01IIF 18 - Director → ME - 8
SENCO (BIRMINGHAM) LOGISTICS LTD
08774804Benson House Unit A, First Floor, 98-104 Lombard Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-11-14 ~ 2014-12-24IIF 20 - Director → ME - 9
TRAVEL 24 SAVEN LTD
- 2024-07-26 14726066TRAVEL 24 SEVEN LTD
- 2023-09-04 14726066135 Park Road, Peterborough, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
UNIQUE CHOICE BUILDING & MAINTENANCE LTD
14264001135 Park Road, Peterborough, EnglandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
UNIQUE CHOICE DISTRIBUTION LIMITED
11821275135 Park Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-03-08 ~ nowIIF 16 - Director → ME2019-02-12 ~ 2019-03-10IIF 14 - Director → MEPerson with significant control2019-02-12 ~ 2019-03-11IIF 15 - Ownership of shares – 75% or more → OE2019-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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