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 Yassine Abbaze
- British born in June 1994
Mr Yassine Abbaze
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY
IIF 1
- British born in December 1986
Mr Yassine Ben Abbaze
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY
IIF 2
- British born in December 1986
Mr Nabil Abbaze
Resident in England
Registered addresses and corresponding companies - British born in June 1994
Mr Yassine Abbaze
Resident in United Kingdom
Registered addresses and corresponding companies13702655 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British clothing brand born in June 1994
Abbaze, Yassine
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, United Kingdom
IIF 8
- British self-employed born in June 1994
Abbaze, Yassine
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, England
IIF 9
- British born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies - British clothing born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies335, North End Road, London, SW6 1NN, United Kingdom
IIF 12
- British company director born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, England
IIF 13
- British director born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies - British disrtributor born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, England
IIF 17
- British health & beauty born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, England
IIF 18
- British self employed born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, United Kingdom
IIF 19
- British trade born in December 1986
Abbaze, Nabil
Resident in England
Registered addresses and corresponding companies10c, Applegarth Road, London, W14 0HY, England
IIF 20
- British born in June 1994
Abbaze, Yassine
Resident in United Kingdom
Registered addresses and corresponding companies85 Great Portland Street, First Floor, London, London, W1W 7LT
IIF 21
- British born in December 1986Registered addresses and corresponding companies
Abbaze, Nabil
28, John Smith Avenue, 28 John Smith Avenue 28 John Smith Avenue, Fulham/london, SW6 7TW
IIF 22
- 1
AMEERA LONDON LIMITED
0970868110c Applegarth Road, LondonActive Corporate (3 parents)Officer2020-05-21 ~ nowIIF 11 - Director → ME2015-07-29 ~ 2019-08-06IIF 18 - Director → ME2019-07-14 ~ 2020-05-25IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-09IIF 2 - Ownership of shares – 75% or more → OE2019-08-17 ~ 2020-02-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2020-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
BKHOR DISTRIBUTION UK LTD
0946474510c Applegarth Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 20 - Director → ME - 3
F TOWN CLOTHING LTD
08483196335 North End Road, London, London, EnglandDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 12 - Director → ME - 4
F TOWN LTD
0682301028 John Smith Avenue, Fulham, UkDissolved Corporate (1 parent)Officer2009-02-18 ~ dissolvedIIF 22 - Director → ME - 5
HURIYAH LONDON LIMITED
1106981728 John Smith Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2019-03-25IIF 16 - Director → MEPerson with significant control2017-11-17 ~ 2019-03-25IIF 6 - Ownership of shares – 75% or more → OE - 6
LA VERITE LIMITED
1370265585 Great Portland Street Great Portland Street, First Floor, LondonActive Corporate (2 parents)Officer2021-10-25 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 7
LA VERITE PARIS LIMITED
1080107710c Applegarth Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-08-08 ~ 2018-01-17IIF 19 - Director → ME2017-06-02 ~ dissolvedIIF 8 - Director → ME - 8
LAMINE GROUP LTD
1097067152 Staines Road, Feltham, EnglandDissolved Corporate (2 parents)Officer2017-09-19 ~ 2018-07-16IIF 14 - Director → ME - 9
NYGROUP LTD
1253928610 Applegarth Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
SAHAA LTD
0887863010c Applegarth Road, London, EnglandDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 17 - Director → ME - 11
SIMPLICITY DRINKS LTD
0838426310c Applegarth Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 13 - Director → ME - 12
SIT BRAND LTD
1706087510 Applegarth Road, London, EnglandActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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