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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mobeen Jassat

    Related profiles found in government register
  • Mobeen Jassat
    South African born in April 1974

    Registered addresses and corresponding companies

    • Office 502, Bay Square, Building 8, Business Bay, Dubai, 112438, United Arab Emirates

      IIF 1 IIF 2

    • P.o. Box 112438, Dubai, Dubai, United Arab Emirates

      IIF 3 IIF 4 IIF 5

    • Villa No 24, 366/32a St.um Suqaim Third, Dubai, United Arab Emirates

      IIF 8 IIF 9

    • 85, Strand, London, WC2R 0DW, England

      IIF 10 IIF 11
  • Mobeen Jasat
    South African born in April 1974

    Registered addresses and corresponding companies

    • 85, Strand, London, WC2R 0DW, United Kingdom

      IIF 12
  • Mobeen Jassat
    South African, born in April 1974

    Registered addresses and corresponding companies

    • Bay Square - Building 8, Unit 502, Business Bay, P.o. Box 112438, Dubai, United Arab Emirates

      IIF 13 IIF 14
  • Mr Mobeen Jassat
    South African born in April 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • 7-14, Trocadero Centre, Coventry Street, London, W1D 7DH

      IIF 15

    • Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England

      IIF 16

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 17
  • Jassat Mobeen
    South African born in April 1974

    Registered addresses and corresponding companies

    • 85, Strand, London, WC2R 0DW, England

      IIF 18
  • Jassat, Mobeen
    South African director born in April 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • Nusabeh Bin R.al Fattan Villa, 308/91b Wasl Area, Arabic School Villa-45, W.a/c 127115-6, Dubai, Uae

      IIF 19
  • Jassat, Mobeen, Mr.
    South African director born in April 1974

    Resident in Uae

    Registered addresses and corresponding companies

    • 7, Middlefield Road, Cossington, Leicester, Uk, LE7 4UT, United Kingdom

      IIF 20
  • Mobeen Jassat
    South African born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 21
  • Mobeen Jasat
    South African born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 85, Strand, London, WC2R 0DW, United Kingdom

      IIF 22
  • Jassat, Mobeen
    South African director born in April 1974

    Resident in Dubai Uae

    Registered addresses and corresponding companies

    • Nusabeh Bin R.aal Fattan Villa, 308/91b Wasl Area, Near Arabic School Villa-45, 127115-6, Dubai Uae

      IIF 23 IIF 24
  • Mr Mobeen Jassat
    South African born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 25

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 26 IIF 27

    • 27, Gloucester Place, London, W1U 8HU, England

      IIF 28

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 50, Suite 240, Eastcastle Street, London, W1W 8EA, England

      IIF 32

    • Second Floor 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England

      IIF 33 IIF 34

    • Second Floor, 27 Gloucester Place, London, W1U 8HU, England

      IIF 35 IIF 36
  • Jassat, Mobeen
    born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 37
  • Jassat, Mobeen
    Emirati director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lubbock Fine City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

      IIF 38
  • Jassat, Mobeen
    South African company director born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 39 IIF 40

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 41
  • Jassat, Mobeen
    South African director born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Jassat, Mobeen
    Emirian company director born in April 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lubbock Fine, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, Mauritius
    Corporate (2 parents)
    Beneficial owner
    2024-10-24 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 2
    C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, Mauritius
    Corporate (2 parents)
    Beneficial owner
    2024-10-16 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 3
    The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
    Corporate (1 parent)
    Beneficial owner
    2012-09-06 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 4
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-02 ~ now
    IIF 40 - director → ME
  • 5
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (2 parents)
    Beneficial owner
    2015-02-10 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 6
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (2 parents)
    Beneficial owner
    2021-07-06 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 7
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2022-10-01 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 8
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-12-23 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
  • 9
    Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
    Corporate (3 parents)
    Beneficial owner
    2011-07-01 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 10
    2nd Floor, 27 Gloucester Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 49 - director → ME
  • 11
    INVESTRA INVESTMENTS LIMITED - 2013-09-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    340,453 GBP2022-12-31
    Officer
    2015-01-02 ~ now
    IIF 41 - director → ME
  • 12
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    220,531 GBP2023-12-31
    Officer
    2014-05-06 ~ now
    IIF 38 - director → ME
  • 13
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
    Corporate (2 parents)
    Beneficial owner
    2018-05-25 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 15
    50 Suite 240, Eastcastle Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2018-05-31
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    BARCLAY HOUSE MANCHESTER LIMITED - 2025-02-11
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2021-12-10 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 18
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (2 parents)
    Beneficial owner
    2024-02-21 ~ now
    IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
    2024-02-21 ~ now
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
    Corporate (2 parents)
    Beneficial owner
    2009-11-06 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 20
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2021-05-21 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
  • 21
    Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, Seychelles
    Corporate (2 parents)
    Beneficial owner
    2010-11-03 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
Ceased 27
  • 1
    Second Floor, 27 Gloucester Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2012-05-31
    IIF 45 - director → ME
  • 2
    INTEL INVESTMENTS LIMITED - 2017-07-21
    20 Goodge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,652 GBP2023-05-31
    Person with significant control
    2017-05-24 ~ 2018-03-22
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2011-02-24
    IIF 23 - director → ME
  • 4
    1 Custom House Reach, Odessa Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ 2011-03-03
    IIF 24 - director → ME
  • 5
    Second Floor, 27 Gloucester Place, London
    Corporate (1 parent)
    Officer
    2007-10-22 ~ 2012-10-09
    IIF 42 - director → ME
  • 6
    27 Gloucester Place, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-17 ~ 2017-06-29
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    84,267 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2019-01-24
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CINNABON BOND STREET LIMITED - 2017-10-23
    Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    549,160 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ 2017-06-14
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    CINNABON EDGWARE ROAD LTD - 2017-09-14
    Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,580 GBP2018-04-30
    Person with significant control
    2017-03-01 ~ 2017-06-29
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    Second Floor 27 Gloucester Place, Gloucester Place, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,037 GBP2017-10-31
    Person with significant control
    2016-12-01 ~ 2017-06-29
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    55 Blandford Street, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2007-08-10 ~ 2011-05-31
    IIF 47 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-06-29
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-07-27 ~ 2017-08-10
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    20 Seymour Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    87,965 GBP2024-03-31
    Officer
    2007-10-01 ~ 2012-05-31
    IIF 44 - director → ME
  • 14
    2nd Floor, 27 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-05 ~ 2013-05-03
    IIF 46 - director → ME
  • 15
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    31,396 GBP2023-03-31
    Person with significant control
    2017-03-01 ~ 2017-04-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    2nd Floor, 27 Gloucester Place, London, W1u 8hu
    Corporate (1 parent)
    Officer
    2007-10-22 ~ 2012-10-09
    IIF 48 - director → ME
  • 17
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-05 ~ 2018-03-09
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove members → OE
  • 18
    INVESTRA INVESTMENTS LIMITED - 2013-09-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    340,453 GBP2022-12-31
    Officer
    2013-05-13 ~ 2013-10-03
    IIF 51 - director → ME
  • 19
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    2011-11-26 ~ 2012-02-15
    IIF 20 - director → ME
  • 20
    The Quadrant Second Floor, Manglier Street, Victoria, Mahe, Seychelles
    Corporate (1 parent)
    Beneficial owner
    2018-08-13 ~ 2024-05-29
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 21
    Second Floor, 27 Gloucester Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2007-10-01 ~ 2012-05-31
    IIF 50 - director → ME
  • 22
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,829 GBP2023-03-31
    Person with significant control
    2017-03-01 ~ 2017-04-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2018-05-17
    IIF 37 - llp-member → ME
  • 24
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2017-11-01
    IIF 17 - Has significant influence or control → OE
  • 25
    Second Floor, 27 Gloucester Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ 2014-08-15
    IIF 19 - director → ME
  • 26
    20 Goodge Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,539 GBP2023-05-31
    Person with significant control
    2017-05-24 ~ 2018-03-22
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-02 ~ 2012-10-09
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.