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
18, Ryan House Sovereign Place, Harrow, Middlesex, HA1 2FL
IIF 1
- Pakistani manager born in June 1980Registered addresses and corresponding companies
Yaseen, Muhammad
223 East Lane, Wembley, Middlesex, HA0 3NN
IIF 2
- 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 - British company director born in June 1980
Yaseen, Muhammad
Resident in England
Registered addresses and corresponding companies2nd Floor, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, England
IIF 8
- Registered addresses and corresponding companies
Yaseen, Muhammed
- British born in June 1980
Yaseen Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 11
- British born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Caroll Place, 7, Sarum Road, Luton, LU3 2AY, United Kingdom
IIF 17
- British surveyor born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Sovereign Grove, Wembley, Middlesex, HA0 2DZ, England
IIF 18
- British teacher born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies38, Lockhart Road, Watford, WD17 4BQ, England
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 6 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 3
F&Y PROPERTIES LTD
1206953795 Spencefield Lane, Leicester, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
HIGHFIELD TRAINING LTD
07875357Flat 1 97 Grove Road, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ 2013-02-07IIF 18 - Director → ME2015-10-01 ~ dissolvedIIF 19 - 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)Officer2012-10-18 ~ 2012-11-01IIF 15 - Director → ME2012-09-04 ~ 2012-10-09IIF 17 - Director → ME2015-12-01 ~ nowIIF 12 - 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 08170057First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2012-10-10 ~ 2012-11-01IIF 16 - Director → ME2015-12-01 ~ nowIIF 14 - Director → ME2012-08-07 ~ 2012-10-10IIF 9 - Secretary → MEPerson with significant control2017-04-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
QUODOX TRAINING LIMITED
08883440First Floor, 85 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2017-12-01 ~ nowIIF 4 - Director → ME2014-04-01 ~ 2014-12-01IIF 8 - 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 5 - Director → ME - 10
YUMMY'S LIMITED
0683808324 Southview Avenue, Neasden, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 1 - Director → ME - 11
PROPERTY INVESTMENTS CENTRE LTD
- 2008-11-07 06348124Saud & Company, 105-111 Euston Street, London, United KingdomLiquidation Corporate (2 parents)Officer2007-08-20 ~ 2009-05-29IIF 3 - Secretary → ME
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