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.
Parent entities and officers
Inapplicable
Individuals in focus
Miss Yassir El Atrassi El Idrissi
- Italian born in May 1990
Miss Yassir El Atrassi El Idrissi
Resident in United Kingdom
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 1
- Italian born in May 1990
Mr Yassir El Atrassi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies126 West Princess St, 0/1, Glasgow, G4 9DB, Scotland
IIF 21/3 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 3 IIF 4 IIF 5 (more)1/3, 408 Di Via Allison, Glasgow, G42 8HS, Scotland
IIF 1013, Fitzroy Place, 1floor, Glasgow, G3 7RW, Scotland
IIF 1113 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 12 IIF 13 IIF 14 (more)408, 1/3 Allison Street 1/3, Glasgow, G42 8HS, Scotland
IIF 16408, 1/3, Allison Street, Glasgow, G42 8HS, Scotland
IIF 17 IIF 18 IIF 19 (more)408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 21 IIF 22408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
IIF 2367 London Road, London, HA9 7ET, England
IIF 24
- Italian born in May 1990
Mr Yassir El Atrassi El Idirissi
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 25
- Italian born in May 1991
Mr Yassir El Atrassi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies1/3 408, Allison Street, Glasgow, G42 8HS, Scotland
IIF 26
- Italian headmistress born in May 1990
Idrissi, Yassir El Atrassi El
Resident in United Kingdom
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 27
- Italian born in May 1990
Mr Yassir El Atrrasi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies13, Fitzroy Place, 1/1, Glasgow, G3 7RW, Scotland
IIF 28
- Italian born in May 1990
Mr Yassir El Atrassi
Resident in Scotland
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 29
- Italian born in May 1990
El Idrissi, Yassir El Atrassi
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 30
- Italian director born in May 1990
El Atrassi, Yassir
Resident in Scotland
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 31
- Italian cleaner born in May 1990
El Idrissi El Atrassi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian company director born in May 1990
El Atrassi El Idirissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 34
- Italian born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian company director born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian director born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies126 West Princess St, 0/1, Glasgow, G4 9DB, Scotland
IIF 401/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 41 IIF 42 IIF 4313 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 44 IIF 45408, 1/3 Allison Street 1/3, Glasgow, G42 8HS, Scotland
IIF 46408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 47 IIF 48 IIF 49 (more)408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
IIF 52408, Allison Street, Glasgow, G42 8HS, Scotland
IIF 53
- Italian financial adviser born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies13, Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 54
- Registered addresses and corresponding companies
El Atrassi El Idrissi, Yassir
408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 55
Related profiles found in government register
Offspring entities and appointments
27
- 1
AL GHAITHI MARYAM LTD
SC72954213 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-04-13 ~ 2022-04-13IIF 44 - Director → MEPerson with significant control2022-04-13 ~ 2022-04-13IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2CLEANING BIO LTD - now
GOOD TRAVAUX MODERNS 1 UK LTD
- 2022-11-21 SC72100413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2022-02-24 ~ 2022-02-24IIF 33 - Director → MEPerson with significant control2022-02-24 ~ 2022-02-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DIGITAL ACCOUNTS & BOOKKEEPING LTD
SC684984212 Langside Road, 1/2, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2022-01-20IIF 47 - Director → MEPerson with significant control2021-01-05 ~ 2022-01-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
GA EXCHANGE CAPITAL LTD
SC75891813 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5GEST.GEN.S.R.L.S LTD - now
GSE TRADING SERVICE LTD
- 2021-07-19 SC700644408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-06-03 ~ 2021-07-16IIF 51 - Director → MEPerson with significant control2021-06-03 ~ 2021-07-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
GIU GIA LTD
SC717193408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-12-09 ~ 2023-03-07IIF 49 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
GPR COMPONENTS LTD
SC75684013 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8INVESTMENTS WORLD CONSULTING LTD - nowCIESSE MANAGEMENT LTD - 2022-05-19
WORLDBUSINESSCONNECT LIMITED
- 2022-03-07 SC71563013 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-11-22 ~ 2022-03-04IIF 27 - Director → MEPerson with significant control2021-11-22 ~ 2022-03-04IIF 1 - Has significant influence or control → OE - 9FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-2167 London Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-07 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 10
ISMY SPA LTD
SC816963Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-07-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 1113 Fitzroy Place, 0/2, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-02 ~ 2022-06-20IIF 43 - Director → MEPerson with significant control2022-03-02 ~ 2022-06-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 12KNIGHTS HOSPITALITY LIMITED - now
GHEZLAN AL GHAITHI LTD
- 2022-06-24 SC7305591/2 13 Scapa Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-06-23IIF 31 - Director → MEPerson with significant control2022-04-26 ~ 2022-06-23IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
LONDON INVEST CROWN LTD
SC8447781/3 408 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
METROPOLITAN SECURITY LTD
SC68288713 Fitzroy Place, 1/1, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2022-12-22 ~ nowIIF 35 - Director → ME2020-12-22 ~ 2021-03-01IIF 53 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2020-12-22 ~ 2021-03-01IIF 21 - Has significant influence or control → OE - 15ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30Flat 8 Sandringham House, 44 Windsor Way, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)3,759 GBP2022-08-31Officer2021-04-30 ~ 2021-08-15IIF 37 - Director → ME
- 16
MODERN ITALY LTD
SC64153213 Fitzroy Place, 1floor, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,570 GBP2023-09-30Officer2019-09-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
MY CHICKEN KING LTD
SC656481408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 18
NEW DEAL CAPITAL INVESTMENT LTD
SC75892913 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
P&G ENERGY TWO LIMITED
1217474527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-08-31Officer2019-08-31 ~ 2021-03-01IIF 52 - Director → MEPerson with significant control2019-08-31 ~ 2021-03-01IIF 23 - Has significant influence or control → OE - 20
EUROPE METAL TRADING LTD
- 2021-09-29 SC69931613 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 48 - Director → ME2021-05-20 ~ 2021-09-06IIF 55 - Secretary → MEPerson with significant control2021-05-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21SHARK X 2 LTD - now
THE CONSULTING PRO SOLUTIONS LIMITED
- 2022-06-06 SC73158413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)9,000 GBP2023-05-31Officer2022-05-05 ~ 2022-05-06IIF 45 - Director → MEPerson with significant control2022-05-05 ~ 2022-05-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 22START UP CROWD FUNDING LTD - now
BELLA1234 LTD
- 2023-01-13 SC71690413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2022-12-31Officer2021-12-06 ~ 2022-01-30IIF 46 - Director → MEPerson with significant control2021-12-06 ~ 2021-12-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23
THE EXCHANGE CAPITAL 1 LIMITED
SC72615313 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2022-03-17IIF 42 - Director → MEPerson with significant control2022-03-14 ~ 2022-03-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 24TRANSFERMONEY LTD - now 14181667CAPITAL BUSINESS EXCHANGE LTD - 2022-11-0767 London Road, London, EnglandDissolved Corporate (4 parents)Officer2022-02-24 ~ 2022-02-24IIF 32 - Director → MEPerson with significant control2022-02-24 ~ 2022-02-25IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 25
TRIWORLD LIMITED
SC71095213 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-09-30 ~ 2022-07-14IIF 39 - Director → MEPerson with significant control2021-09-30 ~ 2021-10-20IIF 15 - Ownership of shares – 75% or more → OE2021-12-05 ~ 2022-07-20IIF 9 - Ownership of shares – 75% or more → OE - 26
UAB WHITE FINICIAL UK LIMITED
- 2021-04-29 SC697173Tay House, 300 Bath Street Glasgow, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)515,264 GBP2023-04-30Officer2021-04-28 ~ 2025-01-08IIF 40 - Director → MEPerson with significant control2021-04-28 ~ 2021-04-28IIF 2 - Has significant influence or control → OE - 27
WORLD EXCHANGE & CONSULTING LTD
SC72454113 Fitzroy Place, 0/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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