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
- Iraqi born in March 1986
Mr Mohammed Qasim Ismail
Resident in England
Registered addresses and corresponding companies20, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 3
- 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 4 IIF 511 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 611 Sunnyhill House, Sunnyhill Road, London, SW16 2UG, England
IIF 73rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 854, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 954, Greenfield Road, London, E1 1EJ, United Kingdom
IIF 10Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 1136, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 1236 Virginia Road, Thornton Heath, Surrey, CR7 8EG, United Kingdom
IIF 132 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 14
- British born in March 1986
Ismail, Mohammad Yasin
Resident in England
Registered addresses and corresponding companies54, Greenfield Road, London, E1 1EJ, England
IIF 15
- British born in March 1986
Ismail, Mohamed Yasin
Resident in England
Registered addresses and corresponding companiesAlbemarle House, 1 Albemarle Street, London, W1S 4HA
IIF 16
- 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 17
- Iraqi born in March 1986
Mr Mohammad Qasim Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in March 1986
Ismail, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies20, High Street, Lydd, Romney Marsh, TN29 9AJ, England
IIF 20
- 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 21 IIF 2211 Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, England
IIF 2311 Sunnyhill House, 3-7 Sunnyhill Road, Streatham, London, SW16 2UG, England
IIF 243rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2554, Greenfield Road, 1st Floor, London, E1 1EJ, England
IIF 262 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 27
- 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 28
- 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 companies - Registered addresses and corresponding companies
Ismail, Mohamad Yasin
36, Virginia Road, Thornton Heath, CR7 8EG, England
IIF 34
- 1
DESIGN BY CRIME LTD
1165686311 Sunnyhill House Sunnyhill Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ 2024-10-01IIF 23 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GENTLEMEN’S BARBER 20 LTD
1730111720 High Street, Lydd, Romney Marsh, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
GREENFIELD HOLDINGS LIMITED
16392896253 Norbury Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)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 - 459b High Street, Lydd, Romney Marsh, EnglandDissolved Corporate (2 parents)Officer2024-08-26 ~ 2025-01-01IIF 32 - Director → MEPerson with significant control2024-08-26 ~ 2025-01-01IIF 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
- 5Flat 1 45 Sangate High Street, Sandgate, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2023-09-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-09-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
MUSLIM MARKET LTD
1570971811 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (2 parents)Officer2024-05-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
MY BUILDING SERVICES TRADING LTD
1393887954 Greenfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
SHADOW BUILDING SERVICES LTD
170606823rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
SHADOW DISTRIBUTIONS LTD
1331402254 Greenfield Road, London, EnglandActive Corporate (3 parents)Officer2021-04-06 ~ 2022-05-09IIF 28 - Director → ME2022-12-14 ~ nowIIF 15 - Director → ME2021-04-06 ~ 2022-05-09IIF 34 - Secretary → MEPerson with significant control2023-05-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2022-05-09IIF 12 - Ownership of shares – 75% or more → OE2023-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SHADOWSP LTD
1535881411 Sunnyhill House 3 - 7 Sunnyhill Road, London, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
SP ( UK ) DISTRIBUTIONS LTD
11330966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control2 Lakeside Calder Island Way, WakefieldLiquidation Corporate (7 parents)Officer2019-09-13 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 14 - Has significant influence or control → OE - 12
STATE PROPERTY INVESTMENTS LTD
1242004354 Greenfield Road, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control58 Hugh Street, LondonDissolved Corporate (3 parents)Officer2015-06-23 ~ dissolvedIIF 31 - Director → ME - 1411 Sunnyhill House 3-7 Sunnyhill Road, Streatham, London, EnglandDissolved Corporate (1 parent)Officer2023-07-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15
STYLES CLOTHING LIMITED
04414118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10 during the appointment or period of control
Dissolved on 2016-11-03 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2013-11-26 ~ dissolvedIIF 16 - Director → ME - 16CRYSTAL FLAVOURS LTD - 2019-05-29364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Officer2020-04-16 ~ 2020-07-21IIF 17 - Director → ME
- 17
TRENDLOCKER LIMITED
09652671Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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