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, Shamsher Malik
- British born in May 1973
Yasin, Shamsher Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1973
Yasin, Shamsher Malik
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 558-564 Manchester Road, Bradford, West Yorkshire, BD5 7LR, United Kingdom
IIF 4
- British director born in May 1973
Yasin, Shamsher Malik
Resident in United Kingdom
Registered addresses and corresponding companies1215, Great Horton Road, Bradford, BD7 4LT, United Kingdom
IIF 51215 Great Horton Road, Bradford, West Yorkshire, BD7 4LT
IIF 61215, Great Horton Road, Bradford, West Yorkshire, BD7 4LT, United Kingdom
IIF 741, Cheapside, West Riding House, Suite 10/11, 2nd Floor, Bradford, West Yorkshire, BD1 4HR
IIF 841, Cheapside, West Riding House, Suite 10/11, 2nd Floor, Bradford, West Yorkshire, BD1 4HR, England
IIF 9558-564, Manchester Road, Bradford, West Yorkshire, BD5 7LR, England
IIF 10Elite House 558-564, Manchester Road, Bradford, West Yorkshire, BD5 7LR
IIF 11
- British director / tutor born in May 1973
Yasin, Shamsher Malik
Resident in United Kingdom
Registered addresses and corresponding companies1215, Great Horton Road, Bradford, BD7 4LT, United Kingdom
IIF 12
- British managing director born in May 1973
Yasin, Shamsher Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British teacher born in May 1973
Yasin, Shamsher Malik
Resident in United Kingdom
Registered addresses and corresponding companiesElite House, 558-564 Manchester Road, Bradford, West Yorkshire, BD5 7LR, United Kingdom
IIF 15
- British training born in May 1973
Yasin, Shamsher Malik
Resident in England
Registered addresses and corresponding companies558-564, Manchester Road, Bradford, West Yorkshire, BD5 7LR
IIF 16
- British born in May 1973
Mr Shamsher Malik Yasin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1558-564 Manchester Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2013-10-05 ~ dissolvedIIF 13 - Director → ME
- 2Unit 9 B Office6 Ellough Industrial Estate, Ellough, Beccles, SuffolkDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 16 - Director → ME
- 3558-564 Manchester Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-14 ~ dissolvedIIF 7 - Director → ME
- 4E G T G LIMITED - 2012-12-04 05638211558-564 Manchester Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-11-20 ~ dissolvedIIF 10 - Director → ME
- 5Rimani House, 14-16 Hall Street, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 641 Cheapside, West Riding House, Suite 10/11, 2nd Floor, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 8 - Director → ME
- 741 Cheapside West Riding House, Suit 10/11 2nd Floor, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2016-07-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1ELITE TRAINING ACADEMY LTD - 2012-12-04 08300888E.T.G. TRAINING SERVICES LIMITED - 2009-07-17Elite House 558-564 Manchester Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2011-09-26 ~ 2012-11-30IIF 11 - Director → ME2005-11-28 ~ 2010-02-01IIF 6 - Director → ME
- 2ELITE SECURITY SYSTEMS LTD - 2011-08-17233-237 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,815 GBP2016-09-30Officer2012-12-21 ~ 2013-10-08IIF 4 - Director → ME2010-09-06 ~ 2011-08-11IIF 15 - Director → ME2014-05-21 ~ 2015-10-01IIF 9 - Director → ME
- 376 Rooley Crescent, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2013-10-09 ~ 2013-12-04IIF 14 - Director → ME
- 4Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)2,665 GBP2018-10-31Officer2017-11-18 ~ 2019-03-25IIF 1 - Director → ME2016-11-04 ~ 2017-05-26IIF 3 - Director → ME
- 541 Cheapside West Riding House, Suit 10/11 2nd Floor, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-07-28 ~ 2016-11-30IIF 5 - Director → ME
- 61215 Great Horton Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2014-09-18 ~ 2014-11-28IIF 12 - Director → ME
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