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.
Yaseen, Mohammad
- British born in August 1967
Yaseen, Mohammad
Resident in England
Registered addresses and corresponding companies - British computer reseller born in August 1967
Yaseen, Mohammad
Resident in England
Registered addresses and corresponding companies65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS
IIF 5
- British director born in August 1967
Yaseen, Mohammad
Resident in England
Registered addresses and corresponding companies8, Ivegate, Leeds, LS19 7RE, United Kingdom
IIF 6
- British born in August 1967Registered addresses and corresponding companies
Yaseen, Mohammed
58 Tachbrook Street, London, SW8 5BZ
IIF 7
- British managing director born in August 1967Registered addresses and corresponding companies
Yaseen, Mohammed
- British born in August 1967
Khan, Yaseen
Resident in England
Registered addresses and corresponding companies58 Tachbrook Street, Tachbrook Street, London, SW1V 2NA, England
IIF 10Level 7, Unit K, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in August 1967
Khan, Yaseen
Resident in England
Registered addresses and corresponding companies - British employee born in August 1967
Khan, Yaseen
Resident in England
Registered addresses and corresponding companiesKings Scholars House, 230 Vauxhall Bridge Road, London, SW1V 1AU, England
IIF 17
- British born in August 1967
Mr Mohammad Yaseen
Resident in England
Registered addresses and corresponding companiesFirst Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England
IIF 18
- British born in August 1967
Mr Mohammed Yaseen
Resident in England
Registered addresses and corresponding companies - British born in August 1967
Mr Yaseen Khan
Resident in England
Registered addresses and corresponding companies8, High Street, Brentwood, Essex, CM14 4AB, England
IIF 21
- born in August 1967
Khan, Yaseen
Resident in England
Registered addresses and corresponding companies - British director born in August 1967
Khan, Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1967
Yaseen Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British driving instructor born in August 1967
Zaman, Mohammad Miskeen
Resident in United Kingdom
Registered addresses and corresponding companies65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS
IIF 33
- 1
- 2
- 3
BSOM LIMITED
058216658 Ivegate, Yeadon, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
CRAVEN COMPUTER SUPPLIES LTD
0445010252 Toller Grove, Bradford, West Yorkshire, EnglandActive Corporate (6 parents)Officer2002-05-29 ~ 2011-06-06IIF 5 - Director → ME - 6EXCLUSIVELY LETTINGS LIMITED - nowPROVENTUS LIMITED - 2004-10-18
PROPERTY OPPORTUNITIES (SURREY) LTD.
- 2001-03-28 0352517538a High Street, Cobham, SurreyDissolved Corporate (6 parents)Officer1998-03-11 ~ 1999-03-01IIF 7 - Director → ME - 7Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-17 ~ 2011-04-06IIF 23 - LLP Member → ME
- 8
KK GLOBAL INVESTMENTS LIMITED
130571468 High Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
MIDPOINT ESTATES LTD
1251196463 Toller Grove, Bradford, EnglandActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 1 - Director → ME - 10
NSC TECHNOLOGY LTD.
- 2002-01-15 03303053GLP TECHNOLOGY LIMITED
- 1998-02-09 03303053Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1997-12-01 ~ 2001-05-25IIF 8 - Director → ME2004-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
NSC GLOBAL PRODUCTS LIMITED
15993671Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 12 - Director → ME - 12Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2004-11-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 13NSC TECHNOLOGY GROUP PLC - 2000-11-21Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-11-22 ~ 2001-05-25IIF 9 - Director → ME2004-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14
PIPSQUEAK LIMITED
100787198 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 25 - Director → ME - 15
PLATINUM YORKSHIRE LTD
16413859First Floor Capital House 7 Sheepscar Court, Northside Business Park, Leeds, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
POD HEALTH LIMITED
110161438 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
PROP FURB LIMITED
103106208 High Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
STEADFAST PROPERTY MANAGEMENT LTD
1020617565 Toller Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 6 - Director → ME - 19
TGMP LIMITED
10189098Nsc Global 3rd Floor, West Building, 1 London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 20
THE PIMLICO COUNTRY PUB LIMITED
0508561614th Floor 76, Shoe Lane, London, United KingdomDissolved Corporate (9 parents)Officer2004-03-26 ~ dissolvedIIF 17 - Director → ME - 21
TOLLER PARK PROPERTIES LIMITED
0573584656 High Street, Yeadon, Leeds, EnglandActive Corporate (7 parents)Officer2006-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 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
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