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
Ahmad, Yasir
Ahmad, Yasir
British company director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
136, The Broadway, Southall, UB1 1QN, England
Ahmad, Yasir
British director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 2 14, Swift Close, Hayes, UB3 2NA, England
IIF 3 IIF 4 IIF 5 136, The Broadway, Southall, Middlesex, UB1 1QN
IIF 6 IIF 7 IIF 8 (more) 136, The Broadway, Southall, Middlesex, UB1 1QN, England
IIF 19 IIF 20 136, The Broadway, Southall, UB1 1QN, England
IIF 21 136, The Broadway, Southall, UB1 1QN, United Kingdom
Ahmad, Yasir
British none born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 22 136, The Broadway, Southall, Middlesex, UB1 1QN, England
Ahmad, Yasir
born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 23 47, Addison Way, Northwood, Middlesex, HA6 1SS, United Kingdom
Mr Yasir Ahmad
British born in September 1976Resident in England
Registered addresses and corresponding companiesAhmad, Yasir
British directorRegistered addresses and corresponding companies
IIF 41 136, The Broadway, Southall, Middlesex, UB1 1QN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer
2004-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 2 136 The Broadway, Southall, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)410,888 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 136 The Broadway, Southall, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-03-31Officer 2014-03-20 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 136 The Broadway, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2018-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 136 The Broadway, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)6,379 GBP2024-03-31Officer 2009-03-16 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6 Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-03-13 ~ dissolvedIIF 16 - Director → ME
- 7 136 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2024-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-02-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 8 136 The Broadway, Southall, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)351,138 GBP2024-12-31Officer 2003-02-28 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 9 136 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2014-11-13 ~ dissolvedIIF 10 - Director → ME
- 10 136 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 11 136 The Broadway, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2007-03-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 136 The Broadway, Southall, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1,884 GBP2025-03-31Officer 2020-10-09 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 13 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2011-01-25 ~ dissolvedIIF 11 - Director → ME
- 14ARIANA UNITED GROUP LIMITED - 2011-01-24 136 The Broadway, Southall, MiddlesexActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2010-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 15
MARK ONE TRAVEL LTD.
- nowSHINEGROVE LIMITED - 1990-08-03SDK TRAVEL & TOURS LIMITED - 1993-10-14 136 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)251,731 GBP2024-07-31Officer 2009-12-31 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OE - 16 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2010-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 17 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2010-09-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2016-12-31Officer 2007-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 19 Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-02-11 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 20 136 The Broadway, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)325,171 GBP2025-03-31Officer 2014-06-05 ~ nowIIF 5 - Director → ME
- 21 136 The Broadway, Southall, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2006-06-02 ~ dissolvedIIF 18 - Director → ME 2006-06-02 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 136 The Broadway, Southall, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)410,888 GBP2024-09-30Officer 2006-02-21 ~ 2025-10-03IIF 8 - Director → ME
- 2 136 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer 2015-12-17 ~ 2017-05-30IIF 20 - Director → ME
- 3ARYAN O LTD - 2018-08-13 14 Swift Close, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-38,008 GBP2024-07-31Officer 2018-07-27 ~ 2019-11-12IIF 2 - Director → MEPerson with significant control 2018-07-27 ~ 2019-11-12IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
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