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.
Yassin, Ali
Yassin, Ali
British director born in February 1980Resident in England
Registered addresses and corresponding companiesYassin, Ali
British director born in February 1980Registered addresses and corresponding companiesYassin, Ali
British director born in February 1980Resident in Abu Dhabi
Registered addresses and corresponding companies
IIF 9
Base 6, Auckland Street, London, SE11 5AD, England
Mr Ali Yassin
British born in February 1980Resident in England
Registered addresses and corresponding companiesYassin, Ali
British directorRegistered addresses and corresponding companies
IIF 14 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW136DH
Yassin, Ali
British director born in February 1980Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 1 Oxford Court, Avenue Elmers, Surbiton, KT6 4SJ, United Kingdom
- 1 Base 6 Auckland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,658 GBP2024-12-31Officer
2020-04-15 ~ nowIIF 4 - Director → ME - 2 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2007-12-01 ~ dissolvedIIF 7 - Director → ME
- 3 Base 6 Auckland Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,703 GBP2024-06-30Officer 2020-04-15 ~ nowIIF 1 - Director → ME
- 4HOLMESDALE REDCO LIMITED - 2020-02-10 Base, 6 Auckland Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-353,837 GBP2024-06-30Officer 2020-04-15 ~ nowIIF 5 - Director → ME
- 5 Flat 1 Oxford Court, Avenue Elmers, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2024-09-02 ~ dissolvedIIF 6 - Director → ME
- 6 Base 6 Auckland Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)50,909 GBP2024-06-30Officer 2017-05-12 ~ nowIIF 9 - Director → ME
- 7 Base 6 Auckland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)798,453 GBP2024-06-30Officer 2017-05-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8
REINVSERV AM LTD
- nowALIMAY INVEST LIMITED - 2022-10-17 1 Oxford Court, Avenue Elmers, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2017-10-16 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TWH PARK VIEW LIMITED
- nowWOOD STREET REDCO LIMITED - 2024-09-02 Base 6 Auckland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-04-15 ~ dissolvedIIF 2 - Director → ME
- 1 90 St. Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2006-02-07 ~ 2007-08-01IIF 8 - Director → ME 2007-12-01 ~ 2008-02-19IIF 14 - Secretary → ME
- 2 Base 6 Auckland Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)70,703 GBP2024-06-30Person with significant control 2024-05-01 ~ 2024-09-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 3 Base 6 Auckland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)798,453 GBP2024-06-30Person with significant control 2022-12-01 ~ 2024-09-01IIF 11 - Has significant influence or control → OE
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