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
Individuals in focus
Hussein, Yasmin
- British Registered addresses and corresponding companies
Hussein, Yasmin
- Registered addresses and corresponding companies
Hussein, Yasmin
- British Registered addresses and corresponding companies
Shafi, Yasmin Rebecca
35, Ashley Road, Walton-on-thames, Surrey, KT12 1HG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- born in April 1971
Hussein, Yasmin
Resident in United Kingdom
Registered addresses and corresponding companies35, Ashley Road, Walton-on-thames, Surrey, KT12 1HG
IIF 23
- British born in April 1971
Hussein, Yasmin
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Centre 7, Unity Street, Bristol, Avon, BS1 5HH
IIF 24Unity Centre, 7 Unity Street, Bristol, BS1 5HH, England
IIF 25Unity Centre, 7 Unity Street, Bristol, BS1 5HH, United Kingdom
IIF 261st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
IIF 27 IIF 2837-45, Paul Street, Paul Street, London, EC2A 4LS, England
IIF 2950, Flat 25, 50 Kensington Gardens Square, London, W2 4BA, England
IIF 30Castle House, 1st Floor, 37-45 Paul Street, London, EC2A 4LS, United Kingdom
IIF 31Control House, 10 Shepherd's Bush Road, London, --- Select ---, W6 7PJ, England
IIF 3241, The Yoo Building, 17 Hall Road, St Johns Wood, London, NW8 9RF, United Kingdom
IIF 33
- British born in April 1971
Ms Yasmin Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Shafi, Yasmin Rebecca
Resident in United Kingdom
Registered addresses and corresponding companies35, Ashley Road, Walton-on-thames, Surrey, KT12 1HG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2013-08-01K I Q LIMITED - 2005-08-23RUGARCH LIMITED - 1990-09-26125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2008-02-12 ~ 2008-03-20IIF 37 - Director → ME2008-02-12 ~ 2008-03-20IIF 16 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2014-01-29PRIME RESPONSE LIMITED - 2001-06-12CHARMVOX LIMITED - 1987-09-03125 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2008-02-12 ~ 2008-03-20IIF 39 - Director → ME2008-02-12 ~ 2008-03-20IIF 14 - Secretary → ME - 3DASQ OUTSOURCE SERVICES LTD. - 2011-04-26DASQ FLEET SERVICES LTD - 2010-09-1466 Paul Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-08-31 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 4
DASQ ELECTRONICS LIMITED
10578422Unity Centre, 7 Unity Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 26 - Director → ME - 5
DASQ UNITED NAVIGATION LTD
08600309Unity Centre, 7 Unity Street, BristolDissolved Corporate (4 parents)Officer2013-07-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 6
CLUBDANCE LTD
- 2014-10-23 07773416GIRL TRAVEL LTD
- 2013-02-11 07773416Unity Centre 7, Unity Street, Bristol, AvonDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 24 - Director → ME2011-09-14 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7DP LONDON LIMITED - now
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ 2012-07-09IIF 32 - Director → ME2011-05-27 ~ 2012-07-09IIF 13 - Secretary → ME - 8
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397171 High Street, Dorking, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-03-16 ~ 2007-04-18IIF 40 - Director → ME2005-04-07 ~ 2007-04-18IIF 15 - Secretary → ME - 9
- 10H. WOODWARD & SON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11 00296940C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer2008-06-16 ~ 2018-08-02IIF 29 - Director → ME2008-06-16 ~ 2019-07-16IIF 7 - Secretary → ME - 11HARRIS INTERACTIVE UK LIMITED - now
HI EUROPE LIMITED
- 2006-03-24 02802862TOTAL RESEARCH LIMITED - 2002-09-09TOTAL RESEARCH (U.K.) LIMITED - 1994-09-19120 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2003-09-24 ~ 2005-12-16IIF 38 - Director → ME2003-09-24 ~ 2005-12-16IIF 18 - Secretary → ME - 12HEMSCOTT.NET GROUP PLC - 2000-08-10The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2008-06-16 ~ 2019-07-16IIF 8 - Secretary → ME
- 13
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (17 parents)Officer2008-06-16 ~ 2018-08-02IIF 27 - Director → ME2008-06-16 ~ 2019-07-16IIF 5 - Secretary → ME - 14HEMSCOTT PLC - 2006-10-31HEMSCOTT.NET GROUP PLC - 2001-04-25BRIDGEND GROUP PLC - 2000-08-10BRIDGEND PROCESSES PLC - 1985-09-044th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (38 parents, 3 offsprings)Officer2008-06-16 ~ 2019-07-16IIF 1 - Secretary → ME
- 15HI UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-09-13TOTAL RESEARCH HOLDINGS LIMITED - 2003-03-2585 Uxbridge Road, London, EnglandDissolved Corporate (26 parents)Officer2003-09-24 ~ 2005-12-16IIF 41 - Director → ME2003-09-24 ~ 2005-12-16IIF 19 - Secretary → ME - 16
HID MANAGEMENT LLP
OC3248211st Floor, Castle House, 37-45 Paul Street, LondonDissolved Corporate (44 parents)Officer2008-06-16 ~ dissolvedIIF 23 - LLP Designated Member → ME - 17
I-DEAL MP LTD
05937623Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-24
Commencement of winding up on 2023-05-26C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (12 parents, 1 offspring)Officer2008-06-16 ~ 2019-07-16IIF 3 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-24
Commencement of winding up on 2023-05-25CITIGATE DATA CONSULTING LIMITED - 2008-03-10INTERCEDE 1759 LIMITED - 2002-01-29C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (23 parents)Officer2008-06-16 ~ 2019-07-16IIF 6 - Secretary → ME - 19I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22TORRECILLA LIMITED - 2002-03-284th Floor, Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2008-06-16 ~ 2019-07-16IIF 9 - Secretary → ME
- 20
IPREO UK HOLDINGS LTD
077360194th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-08-10 ~ 2016-03-31IIF 31 - Director → ME2011-08-10 ~ 2019-07-16IIF 12 - Secretary → ME - 21THE MARKETPIPE LIMITED - 2000-07-11The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (18 parents)Officer2008-06-16 ~ 2019-07-16IIF 4 - Secretary → ME
- 22TOTAL RESEARCH ACQUISITIONS LIMITED - 2003-04-0385 Uxbridge Road, London, EnglandDissolved Corporate (23 parents)Officer2003-09-24 ~ 2005-12-16IIF 42 - Director → ME2003-09-24 ~ 2005-12-16IIF 20 - Secretary → ME
- 23ROLSTOCK LIMITED - 1987-12-18The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (21 parents)Officer2008-06-16 ~ 2018-08-02IIF 28 - Director → ME2008-06-16 ~ 2019-07-16IIF 2 - Secretary → ME
- 24ROMTEC LIMITED - 2003-04-03SHELFCO (NO.2445) LIMITED - 2001-07-0485 Uxbridge Road, London, EnglandDissolved Corporate (18 parents)Officer2003-09-24 ~ 2005-12-16IIF 43 - Director → ME2003-09-24 ~ 2005-12-16IIF 21 - Secretary → ME
- 25
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-27 ~ 2012-06-18IIF 33 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-09-13BUSINESS & MARKET RESEARCH LIMITED - 2002-11-29BEAUTYPACKET LIMITED - 1996-12-1885 Uxbridge Road, London, EnglandDissolved Corporate (35 parents)Officer2004-09-10 ~ 2005-12-16IIF 22 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-09-13WIRTHLIN-EUROPE LIMITED - 2002-11-2985 Uxbridge Road, London, EnglandDissolved Corporate (29 parents)Officer2004-09-10 ~ 2005-12-16IIF 17 - Secretary → ME
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