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.
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Mr Walid Yasin
Mr 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 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 companiesYasin, Walid
Pakistani business man born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 9
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 10 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 companies
- 1 Marsden Mill, Brunswick Street, Nelson, Lancashire, EnglandActive Corporate (2 parents)Officer
2016-06-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Unit C, Londesborough Street, Hull, United KingdomDissolved Corporate (2 parents)Officer 2013-06-26 ~ dissolvedIIF 9 - Director → ME
- 3 Marsden Mill, Brunswick Street, Nelson, Lancashire, EnglandActive Corporate (1 parent)Profit/Loss (Company account)179,831 GBP2022-08-01 ~ 2023-07-31Officer 2015-04-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-01 ~ 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 Unit 1 Brunswick Street, Nelson, EnglandActive Corporate (2 parents)Officer 2024-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5RAINBOW COMPOUNDERS LIMITED - 2012-09-14 131 Cumberland Street, Hull, United KingdomDissolved Corporate (2 parents)Officer 2012-08-28 ~ dissolvedIIF 11 - Director → ME
- 6 Marsden Mill, Brunswick Street, Nelson, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-06-20 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 204 Spring Bank, Hull, United KingdomDissolved Corporate (1 parent)Officer 2012-05-16 ~ dissolvedIIF 12 - Director → ME
- 1 Unit E Londesborough Business Centre, Londesborough Street, HullDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2015-07-01IIF 10 - 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 14 - 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 13 - Director → ME
