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 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 companies - 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 16
- 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 17
- 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 20
- 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 32
- 158 Tachbrook Street Tachbrook Street, London, EnglandActive Corporate (3 parents)Officer2017-09-20 ~ nowIIF 9 - Director → ME
- 294-96 Toller Lane, Bradford, West YorkshireDissolved Corporate (5 parents)Officer2005-08-17 ~ dissolvedIIF 32 - Director → ME
- 3
BSOM LIMITED
058216658 Ivegate, Yeadon, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 41st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (404 parents, 1 offspring)Officer2011-03-31 ~ nowIIF 21 - LLP Member → ME
- 5
CRAVEN COMPUTER SUPPLIES LTD
0445010252 Toller Grove, Bradford, West Yorkshire, EnglandActive Corporate (6 parents)Officer2002-05-29 ~ 2011-06-06IIF 5 - Director → ME - 6Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-17 ~ 2011-04-06IIF 22 - LLP Member → ME
- 7
KK GLOBAL INVESTMENTS LIMITED
130571468 High Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
MIDPOINT ESTATES LTD
1251196463 Toller Grove, Bradford, EnglandActive Corporate (2 parents)Officer2020-05-14 ~ nowIIF 1 - Director → ME - 9
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 7 - Director → ME2004-08-18 ~ nowIIF 12 - 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 - 10
NSC GLOBAL PRODUCTS LIMITED
15993671Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2024-10-02 ~ nowIIF 11 - Director → ME - 11Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2004-11-09 ~ 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
- 12NSC TECHNOLOGY GROUP PLC - 2000-11-21Level 7, Unit K, 201 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-11-22 ~ 2001-05-25IIF 8 - Director → ME2004-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 13
PIPSQUEAK LIMITED
100787198 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 24 - Director → ME - 14
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 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 15
POD HEALTH LIMITED
110161438 High Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
PROP FURB LIMITED
103106208 High Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
STEADFAST PROPERTY MANAGEMENT LTD
1020617565 Toller Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 6 - Director → ME - 18
TGMP LIMITED
10189098Nsc Global 3rd Floor, West Building, 1 London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-19 ~ 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 → 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 - 19
THE PIMLICO COUNTRY PUB LIMITED
0508561614th Floor 76, Shoe Lane, London, United KingdomDissolved Corporate (9 parents)Officer2004-03-26 ~ dissolvedIIF 16 - Director → ME - 20
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 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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