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.
Yasin, Armghan
- British born in April 1976
Yasin, Armghan
Resident in United Kingdom
Registered addresses and corresponding companies135, Park Road, Peterborough, PE1 2UD, England
IIF 1204a, Lincoln Road, Peterborough, PE1 2NQ, England
IIF 2330, Lincoln Road, Peterborough, PE1 2NA, England
IIF 3Suite 4 First Floor 393-395, Lincoln Road, Peterborough, PE1 2PF, United Kingdom
IIF 4Unit 1a, 20 Royce Road, Peterborough, PE1 5YB, United Kingdom
IIF 5
- British born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr Armghan Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- Pakistani born in April 1976
Yasin, Armghan
Resident in England
Registered addresses and corresponding companies20, Colmore Circus Queensway, Birmingham, B4 6AT, England
IIF 139, Bramble Dell, Bordesley Green, Birmingham, West Midlands, B9 5FE, England
IIF 14Suite 164, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, England
IIF 15Basepoint, Jubilee Close, Weymouth, Dorset, DT4 7BS, England
IIF 16
- Pakistani born in April 1976
Armghan, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies9, Bramble Dell, Birmingham, B9 5FE, United Kingdom
IIF 17
- British born in April 1976
Mr Armghan Yasin
Resident in England
Registered addresses and corresponding companies330, Lincoln Road, Peterborough, PE1 2NA, United Kingdom
IIF 18
- Pakistani born in April 1976
Mr Armghan Yasin
Resident in England
Registered addresses and corresponding companies
- 1
ALWAYSLOGISTICS LIMITED
11078227Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents)Officer2019-03-05 ~ 2021-04-19IIF 15 - Director → ME - 2
HOT POINT PETERBOROUGH LTD
15217781204a Lincoln Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer2023-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-10-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
HSY DISTRIBUTION LTD
09625558Unit 2 First Drove, Fengate, Peterborough, EnglandActive Corporate (5 parents)Officer2015-06-05 ~ 2022-06-24IIF 3 - Director → MEPerson with significant control2016-06-05 ~ 2022-06-24IIF 21 - 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 5 - Director → MEPerson with significant control2020-07-19 ~ 2022-06-24IIF 11 - 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 1 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 13 - Director → MEPerson with significant control2017-01-01 ~ 2018-01-21IIF 19 - 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 16 - 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 14 - 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 4 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
UNIQUE CHOICE BUILDING & MAINTENANCE LTD
14264001135 Park Road, Peterborough, EnglandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 6 - Director → ME2019-02-12 ~ 2019-03-10IIF 17 - Director → MEPerson with significant control2019-02-12 ~ 2019-03-11IIF 12 - Ownership of shares – 75% or more → OE2019-03-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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