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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haji, Yasmine

    Related profiles found in government register
  • Haji, Yasmine
    British

    Registered addresses and corresponding companies
    • 47, Queensgate, London, SW7 5JN, United Kingdom

      IIF 1
  • Haji, Yasmine
    Swiss businesswoman born in September 1972

    Resident in Tanzania

    Registered addresses and corresponding companies
    • 1622, Portland House, Level 16, Bressenden Place, London, SW1E 5RS, England

      IIF 2
  • Yasmine Haji
    Swiss born in September 1972

    Registered addresses and corresponding companies
    • Via Vecchia Regina No 42, Via Vecchia Regina No 42, 22010 Laglio, Italy

      IIF 3
    • C/o Valueworks Ag, Seefeldstrasse 60, Zurich, 8008, Switzerland

      IIF 4
  • Yasmine Haji
    Swiss, born in September 1972

    Registered addresses and corresponding companies
    • Valueworks, Seefeldstrasse 60, Ch-8008, Zurich, Switzerland

      IIF 5
  • Haji, Yasmine
    Swiss born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queensgate, London, SW7 5JN, Uk

      IIF 6
  • Mrs Yasmine Haji
    Swiss born in September 1972

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 81, Queens Gate, London, Uk, SW7 5JU

      IIF 7
  • Ms Yasmine Haji
    Swiss born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Queen's Gate, London, SW7 5JN

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    47 QUEENSGATE LTD.
    02812342 03152315
    81 Queens Gate, London, Uk
    Active Corporate (11 parents)
    Officer
    2012-05-17 ~ now
    IIF 6 - Director → ME
    2012-05-17 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    JURICAY PROPERTIES INC.
    - now OE007084
    JURICAY PROPERTIES
    - 2024-01-17 OE007084
    Craigmuir Chambers Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-06-04 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares - More than 25% OE
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Has significant influence or control OE
  • 3
    LEVANIAN PROPERTIES INC.
    - now OE012598
    LEVANIAN PROPERTIES INC
    - 2024-01-17 OE012598
    Craigmuir Chambers 3rd Floor, Suite 301 Mandar House, P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-27 ~ now
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Ownership of voting rights - More than 25% OE
  • 4
    PEMBE CLUB LIMITED
    09800983
    47 Queen's Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    WINTRUST NEW ZEALAND LIMITED
    OE030473
    6 Meteor Road, Hobsonville, Auckland 0618, New Zealand
    Active Corporate (1 parent)
    Beneficial owner
    2005-05-09 ~ now
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.