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.
Mr Mohammad Yasin Ismail
- British born in March 1986
Mr Mohammad Yasin Ismail
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 1
- British born in March 1986
Mr Mohamed Yasin Ismail
Resident in England
Registered addresses and corresponding companies253, Norbury Avenue, London, SW16 3RN, England
IIF 2
- British born in March 1986
Mr Mohamad Yasin Ismail
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 3 IIF 411 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 511 Sunnyhill House, Sunnyhill Road, London, SW16 2UG, England
IIF 654, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 754, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 8Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 936, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 1036 Virginia Road, Thornton Heath, Surrey, CR7 8EG, United Kingdom
IIF 112 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 12
- British born in March 1986
Ismail, Mohammad Yasin
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 13
- British business man born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companies364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY, England
IIF 14
- British director born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 15
- Iraqi born in March 1986
Mr Mohammad Qasim Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies11 Sunnyhill House, 3 - 7 Sunnyhill Road, London, SW16 2UG, England
IIF 18 IIF 1911 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 2011 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 2154, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 222 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 23
- British company director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 24
- British director born in March 1986
Ismail, Mohamad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in March 1986
Ismail, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 45 Sandgate High Street, Sandgate, Folkestone, CT20 3AH, England
IIF 28
- Iraqi chef born in March 1986
Ismail, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 45 Sangate High Street, Sandgate, Folkestone, Kent, CT20 3AH, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Ismail, Mohamad Yasin
36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 30
- 111 Sunnyhill House Sunnyhill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,695 GBP2021-11-30Person with significant control2024-01-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2253 Norbury Avenue, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Flat 1 45 Sangate High Street, Sandgate, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 411 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 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
- 554 Greenfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 654 Greenfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-60,317 GBP2025-04-30Officer2022-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2023-09-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 711 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 82 Lakeside Calder Island Way, WakefieldLiquidation Corporate (1 parent)Equity (Company account)-747,422 GBP2021-04-30Officer2019-09-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 12 - Has significant influence or control → OE
- 954 Greenfield Road, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2020-01-23 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1058 Hugh Street, LondonDissolved Corporate (2 parents)Equity (Company account)39,001 GBP2017-06-30Officer2015-06-23 ~ dissolvedIIF 27 - Director → ME
- 1111 Sunnyhill House 3-7 Sunnyhill Road, Streatham, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 12Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 15 - Director → ME
- 13Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer2015-06-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 111 Sunnyhill House Sunnyhill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,695 GBP2021-11-30Officer2024-01-23 ~ 2024-10-01IIF 20 - Director → ME
- 259b High Street, Lydd, Romney Marsh, EnglandActive Corporate (1 parent)Officer2024-08-26 ~ 2025-01-01IIF 28 - Director → MEPerson with significant control2024-08-26 ~ 2025-01-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 354 Greenfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-60,317 GBP2025-04-30Officer2021-04-06 ~ 2022-05-09IIF 24 - Director → ME2021-04-06 ~ 2022-05-09IIF 30 - Secretary → MEPerson with significant control2021-04-06 ~ 2022-05-09IIF 10 - Ownership of shares – 75% or more → OE
- 4
SUPREME DISTRIBUTORS LTD
- nowCRYSTAL FLAVOURS LTD - 2019-05-29364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-52,497 GBP2024-03-31Officer2020-04-16 ~ 2020-07-21IIF 14 - Director → ME
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