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.
Mohammed Yaseem
- British born in August 1987
Mohammed Yaseem
Resident in England
Registered addresses and corresponding companies281, Blackpool Street, Burton-on-trent, DE14 3AR, England
IIF 1
- British born in August 1987
Mr Mohammed Yaseen
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, Miller House, 47-49 Market Street, Farnworth, Bolton, Lancashire, BL4 7FU, England
IIF 2Suite 201, Miller House, 47-49 Market Street, Farnworth, Bolton, Lancashire, BL4 7FU, United Kingdom
IIF 3281, Blackpool Street, Burton-on-trent, DE14 3AR, United Kingdom
IIF 4281, Blackpool Street, Burton-on-trent, Staffordshire, DE14 3AR, England
IIF 5Office 43, Curzon House, Curzon Street, Burton-on-trent, DE14 2DH, England
IIF 6
- British born in August 1987
Yaseen, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 201, Miller House, 47-49 Market Street, Farnworth, Bolton, Lancashire, BL4 7FU, England
IIF 7Suite 201, Miller House, 47-49 Market Street, Farnworth, Bolton, Lancashire, BL4 7FU, United Kingdom
IIF 8281, Blackpool Street, Burton-on-trent, Staffordshire, DE14 3AR, United Kingdom
IIF 9Office 43, Curzon House, Curzon Street, Burton-on-trent, DE14 2DH, England
IIF 10
- British businessman born in August 1987
Yaseen, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies281, Blackpool Street, Burton-on-trent, Staffordshire, DE14 3AR, England
IIF 11
- 1
ALLIED MIDLAND PROPERTIES LTD
1292221518 St. Christophers Way, Pride Park, Derby, EnglandDissolved Corporate (3 parents)Person with significant control2020-10-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MY MY CONSULTANT LTD
11270320281 Blackpool Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
UNICORN PROPERTY GROUP LTD
11969328Suite 201, Miller House 47-49 Market Street, Farnworth, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2019-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 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 - 4
YM LAW LTD
12255195Suite 201 Miller House 47-49 Market Street, Bolton, EnglandActive Corporate (1 parent)Officer2019-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 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 - 5
YM PROPERTIES LTD
14404334Suite 201 Miller House 47 -49 Market Street, Farnworth, Bolton, EnglandActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
YMNB LTD
14909116Office 43 Curzon House, Curzon Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2023-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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