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.
Yasin, Mohammed
- British born in December 1969
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
IIF 1
- British born in November 1969
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Watershedding Street, Oldham, OL4 2PA, United Kingdom
IIF 21-3, Watersheddings Street, Oldham, OL4 2PA, England
IIF 3 IIF 4 IIF 51-3 Watersheddings Street, Oldham, OL4 2PA, United Kingdom
IIF 61-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
IIF 7 IIF 8 IIF 9Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
IIF 10Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom
IIF 11
- British born in December 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
IIF 12
- British born in November 1969
Mr Mohammed Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Yasin, Mohammed
Resident in Great Britain
Registered addresses and corresponding companies49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
IIF 18
- English born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies256 Great Horton Road, Bradford, BD71PU, England
IIF 19
- British born in December 1969
Mohammed Yasin
Resident in England
Registered addresses and corresponding companiesUnit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
IIF 20
- Registered addresses and corresponding companies
Yasin, Mohammed
256 Great Horton Road, Bradford, BD71PU, England
IIF 21
- 1
BEXCOM SYSTEMS LIMITED
101930851-3 Watersheddings Street, Oldham, United KingdomDissolved Corporate (3 parents)Officer2016-07-18 ~ dissolvedIIF 6 - Director → ME - 2
BROUGHT2U LTD
141826429 Pymroyd, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ 2023-05-19IIF 3 - Director → MEPerson with significant control2022-06-20 ~ 2023-05-21IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
COME AND DELIVER LTD
126403191-3 Watershedding Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
- 5CROWN TAXIS (H.W.) LTD - now
WYCOMBE EXPRESS LTD
- 2018-05-25 09383444Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved Corporate (5 parents)Officer2015-03-01 ~ 2016-01-28IIF 12 - Director → ME2015-01-12 ~ 2016-01-28IIF 18 - Director → ME - 6
EPOS SYSTEMS INTERNATIONAL LIMITED
05934487297 Ripponden Road, Watersheddings, Oldham, LancsDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 8 - Director → ME - 7
FIRST 4 EPOS LIMITED
08341827Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
KAFMY LIMITED
08956509256 Great Horton Road, BradfordDissolved Corporate (2 parents)Officer2014-03-24 ~ 2016-05-21IIF 19 - Director → ME2014-03-24 ~ 2015-01-01IIF 21 - Secretary → ME - 9167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10
- 11
SHAZAD'S OFF-LICENCE LTD.
045346571-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved Corporate (4 parents)Officer2002-09-13 ~ dissolvedIIF 9 - Director → ME - 12
SHAZAD'S SYSTEMS & SOLUTIONS LTD
034315581-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved Corporate (4 parents)Officer1997-09-09 ~ dissolvedIIF 7 - Director → ME - 13
UK SECURE247 LTD
143808751-3 Watersheddings Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2022-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
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