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
parent relation
Individuals in focus

Yaser Yousef Naghi

    Related profiles found in government register
  • Yaser Yousef Naghi
    Saudi Arabian born in September 1962

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Corner Cottage, Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire, SL7 1RN

      IIF 1

    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England

      IIF 2
  • Mr Yaser Yousef Naghi
    Saudi Arabian born in September 1962

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England

      IIF 3 IIF 4 IIF 5

    • Corner Cottage, Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire, SL7 1RN

      IIF 11

    • Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks, SL7 1RN

      IIF 12
  • Mr Yaser Yousef Naghi
    Saudi Arabian born in June 1962

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire, SL7 1RN

      IIF 13
  • Mr Yasser Yousef Naghi
    Saudi Arabian born in September 1962

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks, SL7 1RN

      IIF 14
  • Yaser Yousef Naghi
    Saudi Arabian born in September 1962

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 15
  • Naghi, Yasser Yousuf
    Saudi Arabian business executive born in September 1962

    Registered addresses and corresponding companies

    • Po Box 19435, Abdul Rahman Al Azzam Street, Sulaimaniya District, Jeddah, 21435, Saudi Arabia

      IIF 16
  • Naghi, Yasser Yousuf
    Saudi Arabian manager born in September 1962

    Registered addresses and corresponding companies

    • Po Box 19435, Abdul Rahman Al Azzam Street, Sulaimaniya District, Jeddah, 21435, Saudi Arabia

      IIF 17
  • Naghi, Yasser Yousuf
    Saudi Arabian merchant born in September 1962

    Registered addresses and corresponding companies

    • Po Box 19435, Abdul Rahman Al Azzam Street, Sulaimaniya District, Jeddah, 21435, Saudi Arabia

      IIF 18
  • Sheikh Yaser
    Saudi Arabian born in September 1962

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    GRADELEASE LIMITED - 1991-05-15
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,260 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    DAYFIND LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,281 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    -269,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    LLOYDS TOBACCO AND CIGARETTES LIMITED - 1994-08-16
    STRONGTRIP LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 8
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -210,071 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 10
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    HAROON DINING LIMITED - 2010-05-27
    Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 12
    CHIEFSIZE LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,566 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    70 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 6
  • 1
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    1993-12-21 ~ 1994-09-01
    IIF 18 - director → ME
  • 2
    Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 1 - Has significant influence or control → OE
  • 3
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1993-07-21 ~ 2000-10-06
    IIF 17 - director → ME
  • 4
    44 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-02-08 ~ 2024-03-04
    IIF 15 - Ownership of shares - More than 25% → OE
    IIF 15 - Ownership of voting rights - More than 25% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 5
    44 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-06-30 ~ 2024-03-04
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 6
    CHIEFSIZE LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,566 GBP2022-12-31
    Officer
    ~ 2000-10-06
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.