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 Mohamad Yasin Ismail
- British born in March 1986
Mr Mohamad Yasin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 1 IIF 211 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 311 Sunnyhill House, Sunnyhill Road, London, SW16 2UG, England
IIF 43rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 554, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 654, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 7Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 836, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 936 Virginia Road, Thornton Heath, Surrey, CR7 8EG, United Kingdom
IIF 102 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 11
- Iraqi born in March 1986
Mr Mohammad Qasim Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Mr Mohamed Yasin Ismail
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 14
- British born in March 1986
Mr Mohammad Yasin Ismail
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 15
- British born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 16 IIF 1711 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 1811 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 193rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2054, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 212 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 22
- British company director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 23
- British director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in March 1986
Ismail, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 45 Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 27
- Iraqi chef born in March 1986
Ismail, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 45 Sangate High Street, Sandgate, Folkestone, Kent, CT20 3AH, United Kingdom
IIF 28
- British business man born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 29
- British director born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 30
- British born in March 1986
Ismail, Mohammad Yasin
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 31
- Registered addresses and corresponding companies
Ismail, Mohamad Yasin
36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 32
- 1
DESIGN BY CRIME LTD
1165686311 Sunnyhill House Sunnyhill Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ 2024-10-01IIF 18 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREENFIELD HOLDINGS LIMITED
16392896253 Norbury Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 359b High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (2 parents)Officer2024-08-26 ~ 2025-01-01IIF 27 - Director → MEPerson with significant control2024-08-26 ~ 2025-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4Flat 1 45 Sangate High Street, Sandgate, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5
MUSLIM MARKET LTD
1570971811 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
MY BUILDING SERVICES TRADING LTD
1393887954 Greenfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
SHADOW BUILDING SERVICES LTD
170606823rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
SHADOW DISTRIBUTIONS LTD
1331402254 Greenfield Road, London, EnglandActive Corporate (3 parents)Officer2021-04-06 ~ 2022-05-09IIF 23 - Director → ME2022-12-14 ~ nowIIF 31 - Director → ME2021-04-06 ~ 2022-05-09IIF 32 - Secretary → MEPerson with significant control2023-09-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-06 ~ 2022-05-09IIF 9 - Ownership of shares – 75% or more → OE2023-05-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
SHADOWSP LTD
1535881411 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
SP ( UK ) DISTRIBUTIONS LTD
113309662 Lakeside Calder Island Way, WakefieldLiquidation Corporate (6 parents)Officer2019-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 11 - Has significant influence or control → OE - 11
STATE PROPERTY INVESTMENTS LTD
1242004354 Greenfield Road, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 1258 Hugh Street, LondonDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 26 - Director → ME
- 1311 Sunnyhill House 3-7 Sunnyhill Road, Streatham, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 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
- 14
STYLES CLOTHING LIMITED
04414118Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (7 parents)Officer2013-11-26 ~ dissolvedIIF 30 - Director → ME - 15CRYSTAL FLAVOURS LTD - 2019-05-29364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2020-07-21IIF 29 - Director → ME
- 16
TRENDLOCKER LIMITED
09652671Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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