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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Yaseen

    Related profiles found in government register
  • Mr Muhammad Yaseen
    Pakistani born in August 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 1
  • Mr Muhammad Yaseen
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2807, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 2
  • Mr Muhammad Yaseen
    Pakistani born in February 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kingsway, London, WC2B 6LE, United Kingdom

      IIF 3
  • Mr Muhammad Yaseen
    Pakistani born in July 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Lark Hill Road, West Yorkshire, Leeds, LS8 1RE, United Kingdom

      IIF 4
  • Mr Muhammad Yaseen
    Pakistani born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • No.01, ,dak Khana Khas, Jamia Mosuqe, Chak No.651 Gb, Tehsil Jaranwala, Faisalabad, 37000, Pakistan

      IIF 5
  • Mr Muhammad Yaseen
    Pakistani born in December 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, I18 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 6
  • Mr Muhammad Yaseen
    Pakistani born in October 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, 15 Oakridge Cl, Hamilton, LE5 1UP, United Kingdom

      IIF 7
  • Mr Muhammad Yaseen
    Pakistani born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Zafarwal, Mahmood Pur , Zafarwal, District Narowal, Zafarwal, 51670, Pakistan

      IIF 8
  • Mr Muhammad Yaseen
    Pakistani born in August 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14927, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 9
  • Mr Muhammad Yaseen
    Pakistani born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 10
  • Mr Muhammad Yaseen
    Pakistani born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • No 771, 2b 1st Neelam Block Allama Iqbal Town, Lahore, 54000, Pakistan

      IIF 11
  • Muhammad Yaseen
    Pakistani born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63780, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, England

      IIF 12
  • Muhammad Yaseen
    Pakistani born in June 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • #3, Madarsa Ghosia Firidia Masjid Noor, Ghotki, 65110, Pakistan

      IIF 13
  • Muhammad Yaseen
    Pakistani born in July 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Fazal Colony, Mian Channu, Punjab, 58000, Pakistan

      IIF 14
  • Muhammad Yaseen
    Pakistani born in October 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2799, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 15
  • Muhammad Yaseen
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4957, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 16
  • Mr Muhammad Yaseen
    Pakistani born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields Market, Sherrin Road, London, E10 5SJ, England

      IIF 17
  • Mr Muhammad Yaseen
    Pakistani born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Road, Moseley, Birmingham, B13 9NY, England

      IIF 18
  • Muhammad Yaseen
    Pakistani born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Park Road, Peterborough, PE1 2TJ, England

      IIF 19
  • Mr Muhammad Yaseen
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Yaseen, Muhammad
    Pakistani company director born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63780, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, England

      IIF 22
  • Yaseen, Muhammad
    Pakistani technical author born in June 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • #3, Madarsa Ghosia Firidia Masjid Noor, Ghotki, 65110, Pakistan

      IIF 23
  • Yaseen, Muhammad
    Pakistani company secretary/director born in July 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Real Estate Office 52/a, Citi Housing Multan Phase 1, Multan, 66000, Pakistan

      IIF 24
  • Yaseen, Muhammad
    Pakistani born in March 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2807, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 25
  • Mr, Muhammad Yaseen
    Pakistani born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 467, 182-184 High Street North East Ham, London, London, E6 2JA, United Kingdom

      IIF 26
  • Yaseen, Muhammad
    Pakistani born in February 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kingsway, London, WC2B 6LE, United Kingdom

      IIF 27
  • Yaseen, Muhammad
    Pakistani director born in July 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Fazal Colony, Mian Channu, Punjab, 58000, Pakistan

      IIF 28
  • Yaseen, Muhammad
    Pakistani director born in December 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, I18 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 29
  • Yaseen, Muhammad
    Pakistani director born in July 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Lark Hill Road, West Yorkshire, Leeds, LS8 1RE, United Kingdom

      IIF 30
  • Yaseen, Muhammad
    Pakistani company director born in January 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • No.01, ,dak Khana Khas, Jamia Mosuqe, Chak No.651 Gb, Tehsil Jaranwala, Faisalabad, 37000, Pakistan

      IIF 31
  • Muhammad Yaseen
    Pakistani born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 32
  • Yaseen, Muhammad
    Pakistani born in November 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Springfield Road, Moseley, Birmingham, B13 9NY, England

      IIF 33
  • Yaseen, Muhammad
    Pakistani director born in October 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, 15 Oakridge Cl, Hamilton, LE5 1UP, United Kingdom

      IIF 34

    • 2799, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35
  • Yaseen, Muhammad
    Pakistani company director born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Zafarwal, Mahmood Pur , Zafarwal, District Narowal, Zafarwal, 51670, Pakistan

      IIF 36
  • Yaseen, Muhammad
    Pakistani director born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Wharf Studio 1a, Cam Road, London, E15 2SY, England

      IIF 37
  • Yaseen, Muhammad
    Pakistani director born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4957, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 38
  • Yaseen, Muhammad
    Pakistani company director born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • No 771, 2b 1st Neelam Block Allama Iqbal Town, Lahore, 54000, Pakistan

      IIF 39
  • Yaseen, Muhammad
    Pakistani born in August 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14927, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 40
  • Yaseen, Muhammad
    Pakistani born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 41
  • Yaseen, Muhammad
    Pakistani born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields Market, Sherrin Road, London, E10 5SJ, England

      IIF 42
  • Yaseen, Muhammad
    Pakistani company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Park Road, Peterborough, PE1 2TJ, England

      IIF 43
  • Yaseen, Muhammad
    Pakistani born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
  • Yaseen, Muhammad
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Yaseen, Muhammad
    Pakistani director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 47
  • Yaseen, Muhammad, Mr,
    Pakistani director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 467, 182-184 High Street North East Ham, London, London, E6 2JA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 24
  • 1
    ABGD LTD
    14240331
    Office 2807 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ETHOR LTD
    14625765
    Flat 11e 4 Blenheim Court, Peppercorn Close, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    FAIRIES MART LTD
    15444189
    Flat 01 15 Oakridge Cl, Hamilton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    KHILJI HUB LTD
    13213644
    Office 63780 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    LIFE CARE INSTRUMENTS LIMITED
    14263721
    C/o-fzco Accountants Limited Ceme Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Officer
    2022-07-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MUHAMMAD YASEEN LIMITED
    14077647
    Unit 3 I18 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MY TRAINING LTD
    12954173
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    OMEGA DEALS LIMITED
    13970728
    4385, 13970728 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    OVERBURY DRYSDALE LIMITED
    11634821
    Hallings Wharf Studio 1a, Cam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    PREMIUM GROUP REAL ESTATE LIMITED
    15100394
    108 Innes Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-28 ~ 2024-06-01
    IIF 24 - Director → ME
  • 11
    SEARCH PLANET LTD
    13239131
    102a Park Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    SHAFI CONSTRUCTIONS LIMITED
    16917447
    195 Monega Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    YASEEN BRO SOLUTIONS LTD
    14717197
    5 Lark Hill Road, West Yorkshire, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    YASEEN ESTATES LIMITED
    14758729
    195 Monega Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    YASEEN FRUITS & VEG LTD
    12995501
    New Spitalfields Market, Sherrin Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    YASEEN PRO LTD
    15360758
    4385, 15360758 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    YASEEN TRADERS LTD
    15387128
    4385, 15387128 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    YASINN PORR LTD
    13918779
    4385, 13918779 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    YASSYSHHOP LTD
    15801224
    22 Kingsway, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    YB MART LTD
    16748299
    Office 14927 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    YM CORPORATION LIMITED
    15896590
    4385, 15896590 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    YUM PRO LTD
    16256216
    Office 11708 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-04 ~ now
    IIF 44 - Director → ME
    2025-02-17 ~ 2025-02-17
    IIF 31 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    ZIMAL PROMOTIONS LTD
    16124985
    6b Springfield Road, Moseley, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    ZMOLY LTD
    14413899
    Unit 110345, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.