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.
Yaseen, Muhammad
- Pakistani born in June 1980Registered addresses and corresponding companies
Yaseen, Muhammad
- Pakistani Registered addresses and corresponding companies
Yaseen, Muhammad
223 East Lane, Wembley, Middlesex, HA0 3NN
IIF 3
- British born in June 1980
Yaseen, Muhammad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Yaseen, Muhammed
- British born in June 1980
Yaseen Muhammad
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 11
- British born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123b, Barkby Road, Leicester, LE4 9LG, England
IIF 12132, Katherine Road, London, E6 1ER, England
IIF 13167-169, Great Portland Street, London, W1W 5PF, England
IIF 14Flat 4, Caroll Place, 7, Sarum Road, Luton, LU3 2AY, United Kingdom
IIF 1538, Lockhart Road, Watford, WD17 4BQ, England
IIF 1620, Sovereign Grove, Wembley, Middlesex, HA0 2DZ, England
IIF 1720, Sovereign Grove, Wembley, Middlesex, HA0 2DZ, United Kingdom
IIF 18 IIF 19
- Pakistani born in June 1980
Mr Muhammad Yaseen
Resident in England
Registered addresses and corresponding companies18, Ellingham Road, Hemel Hempstead, HP2 5LE, England
IIF 20
- British born in June 1980
Mr Muhammad Yaseen
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Muhammad Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A L M BUILDERS LIMITED
11913313132 Katherine Road, London, EnglandActive Corporate (3 parents)Officer2019-03-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-29 ~ 2024-09-02IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASA PROPERTY CONSULTANTS LIMITED
14421167123b Barkby Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F&Y PROPERTIES LTD
1206953795 Spencefield Lane, Leicester, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
HIGHFIELD TRAINING LTD
07875357Flat 1 97 Grove Road, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ 2013-02-07IIF 17 - Director → ME2015-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
MUSTANG MOBIL LIMITED
08201636123b Barkby Road, Leicester, EnglandActive Corporate (4 parents)Officer2012-09-04 ~ 2012-10-09IIF 15 - Director → ME2015-12-01 ~ nowIIF 12 - Director → ME2012-10-18 ~ 2012-11-01IIF 18 - Director → ME2012-09-04 ~ 2012-09-04IIF 10 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
QUODOX LTD
- 2013-07-16 08170057167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 14 - Director → ME2012-10-10 ~ 2012-11-01IIF 19 - Director → ME2012-08-07 ~ 2012-10-10IIF 9 - Secretary → MEPerson with significant control2017-04-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
QUODOX TRAINING LIMITED
08883440167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2017-12-01 ~ nowIIF 5 - Director → ME2014-04-01 ~ 2014-12-01IIF 4 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
RAMSTEIN GOLD LIMITED
062155333 Cranleigh Road, Cranleigh Road, Portsmouth, United KingdomDissolved Corporate (5 parents)Officer2007-09-07 ~ 2008-09-30IIF 2 - Director → ME - 9
SPG HOLDINGS LIMITED
0997327820a Oxford Street, Whitstable, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2024-12-23IIF 6 - Director → ME - 10
YUMMY'S LIMITED
0683808324 Southview Avenue, Neasden, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 1 - Director → ME - 11
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