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.
Mr Yasin Arbi
- British born in February 1989
Mr Yasin Arbi
Resident in United Kingdom
Registered addresses and corresponding companies117, Grove Green Road, London, E11 4ED, England
IIF 1
- British born in December 1992
Mr Yasin Arbi
Resident in United Kingdom
Registered addresses and corresponding companies117, Grove Green Road, London, E11 4ED, United Kingdom
IIF 2
- British born in February 1989
Mr Hamzah Arbi
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 69 -70 Long Lane, London, EC1A 9EJ, United Kingdom
IIF 3
- British born in February 1989
Arbi, Hamzah
Resident in United Kingdom
Registered addresses and corresponding companies117, Grove Green Road, London, E11 4ED, England
IIF 4
- British teacher born in December 1992
Arbi, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies117, Grove Green Road, London, E11 4ED, United Kingdom
IIF 5
- British born in December 1992
Mr Yasin Arbi
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Mr Hamzah Arbi
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Arbi, Hamzah
Resident in England
Registered addresses and corresponding companies117, Grove Green Road, London, E11 4ED, England
IIF 12
- British manager born in February 1989
Arbi, Hamzah
Resident in England
Registered addresses and corresponding companies117, Grove Green Road, London, E11 4ED, United Kingdom
IIF 13
- British born in December 1992
Arbi, Yasin
Resident in England
Registered addresses and corresponding companies - British sale born in December 1992
Arbi, Yasin
Resident in England
Registered addresses and corresponding companies51, Cranbourne Road, London, E15 2DB, England
IIF 18
- 1160 Grove Green Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-84,133 GBP2024-11-30Officer2023-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 251 Cranbourne Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,358 GBP2021-07-31Officer2020-07-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3160 Grove Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2022-04-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4117 Grove Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,001 GBP2023-12-31Officer2022-09-01 ~ nowIIF 14 - Director → ME2017-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5117 Grove Green Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2020-03-03 ~ dissolvedIIF 13 - Director → MEIIF 5 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61st Floor 69 -70 Long Lane, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)10 GBP2018-03-31Person with significant control2016-09-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 751 Cranbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)40 GBP2023-12-31Officer2022-10-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1160 Grove Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2019-01-02 ~ 2022-04-25IIF 16 - Director → MEPerson with significant control2019-01-02 ~ 2022-04-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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