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.
Mulla, Fazila Yasin
Mulla, Fazila Yasin
British business woman born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Cavell Close, Blackburn, Lancashire, BB1 2RF, United Kingdom
Mulla, Yasin
British businessman born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9 Cavell Close, Blackburn, Lancashire, BB1 2RF
Mulla, Fazila Yasin
British company director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 650, Glenfield Business Park 2, Blakewater Road, Blackburn, Lancashire, BB1 5QH, England
Mulla, Fazila Yasin
British director born in January 1969Resident in England
Registered addresses and corresponding companiesMulla, Fazila Yasin
British sales director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 6 9, Cavell Close, Blackburn, BB1 2RF, United Kingdom
Mrs Fazila Yasin Mulla
British born in January 1969Resident in England
Registered addresses and corresponding companiesMulla, Yasin Gulam
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 650, Glenfield Business Park 2, Blakewater Road, Blackburn, Lancashire, BB1 5QH, England
Mulla, Yasin Gulam
British director born in November 1970Resident in England
Registered addresses and corresponding companiesMulla, Yasin Gulam
British it director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 15 9, Cavell Close, Blackburn, BB1 2RF, United Kingdom
Mulla, Yasin
British businessmanRegistered addresses and corresponding companies
IIF 16 9, Cavell Close, Blackburn, Lancashire, BB1 2RF, United Kingdom
Mr Yasin Gulam Mulla
British born in November 1970Resident in England
Registered addresses and corresponding companies
- 1 9 Cavell Close, Blackburn, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-05-31Officer
2022-05-16 ~ nowIIF 13 - director → ME - 2 9 Cavell Close, Blackburn, EnglandDissolved corporate (2 parents)Equity (Company account)1,060,251 GBP2021-03-31Officer 2016-07-15 ~ dissolvedIIF 4 - director → MEIIF 11 - director → ME
- 3 9 Cavell Close, Blackburn, LancashireCorporate (2 parents, 1 offspring)Equity (Company account)423,294 GBP2024-03-31Officer 2004-12-22 ~ nowIIF 1 - director → ME 2009-10-01 ~ nowIIF 2 - director → ME 2004-12-22 ~ nowIIF 16 - secretary → ME
- 4 9 Cavell Close, Blackburn, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2010-07-28 ~ dissolvedIIF 6 - director → MEIIF 15 - director → ME
- 5 9 Cavell Close, Blackburn, Lancashire, EnglandCorporate (1 parent)Equity (Company account)5,718 GBP2024-03-31Officer 2016-11-22 ~ nowIIF 3 - director → MEIIF 10 - director → MEPerson with significant control 2016-11-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Cavell Close, Blackburn, LancashireCorporate (3 parents)Equity (Company account)239,688 GBP2023-06-30Officer 2013-03-13 ~ nowIIF 5 - director → MEIIF 14 - director → MEPerson with significant control 2017-03-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Cavell Close, Blackburn, EnglandCorporate (1 parent)Equity (Company account)98 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 1 9 Cavell Close, Blackburn, LancashireCorporate (2 parents, 1 offspring)Equity (Company account)423,294 GBP2024-03-31Person with significant control 2020-07-09 ~ 2022-06-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OE
