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, Walid
Yasin, Walid
Pakistani business man born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 1
Unit C, Londesborough Street, Hull, HU3 1DR, United Kingdom
Yasin, Walid
Pakistani company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 2 Unit E, Londesborough Business Centre, Londesborough Street, Hull, HU3 1DR, England
Yasin, Walid
Pakistani director born in October 1992Resident in England
Registered addresses and corresponding companiesYasin, Walid
British director born in October 1992Resident in England
Registered addresses and corresponding companiesYasin, Walid, Mr,
British company director born in October 1992Resident in England
Registered addresses and corresponding companiesMr Walid Yasin
British born in October 1992Resident in England
Registered addresses and corresponding companiesMr, Walid Yasin
British born in October 1992Resident in England
Registered addresses and corresponding companies
- 1 Marsden Mill, Brunswick Street, Nelson, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)62,299 GBP2024-07-31Officer
2016-06-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit C, Londesborough Street, Hull, United KingdomDissolved Corporate (2 parents)Officer 2013-06-26 ~ dissolvedIIF 1 - Director → ME
- 3 Marsden Mill, Brunswick Street, Nelson, Lancashire, EnglandActive Corporate (1 parent)Profit/Loss (Company account)4,087 GBP2023-08-01 ~ 2024-07-31Officer 2015-04-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 1 Brunswick Street, Nelson, EnglandActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5RAINBOW COMPOUNDERS LIMITED - 2012-09-14 131 Cumberland Street, Hull, United KingdomDissolved Corporate (2 parents)Officer 2012-08-28 ~ dissolvedIIF 3 - Director → ME
- 6 Marsden Mill, Brunswick Street, Nelson, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-06-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 204 Spring Bank, Hull, United KingdomDissolved Corporate (1 parent)Officer 2012-05-16 ~ dissolvedIIF 4 - Director → ME
- 1 Unit E Londesborough Business Centre, Londesborough Street, HullDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2015-07-01IIF 2 - Director → ME
- 2RELIANCE PLASTIC LTD - 2014-02-14 Unit E Londesborough Business Centre, Londesborough Street, HullDissolved Corporate (1 parent)Officer 2011-06-09 ~ 2015-07-01IIF 6 - Director → ME
- 3 N P Shah & Co, Unit A2 Livingstone Court, 55 Peel Road Wealdstone, Harrow, Middlesex, EnglandDissolved CorporateOfficer 2012-09-18 ~ 2013-05-31IIF 5 - Director → ME
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