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 Muhammad Yaseen
- British born in June 1980
Mr Muhammad Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Muhammad Yaseen
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Caroll Place, 7, Sarum Road, Luton, LU3 2AY, United Kingdom
IIF 11
- British surveyor born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies20, Sovereign Grove, Wembley, Middlesex, HA0 2DZ, England
IIF 12
- British teacher born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies38, Lockhart Road, Watford, WD17 4BQ, England
IIF 13
- Pakistani born in June 1980
Mr Muhammad Yaseen
Resident in England
Registered addresses and corresponding companies18, Ellingham Road, Hemel Hempstead, HP2 5LE, England
IIF 14
- British born in June 1980
Yaseen Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85 Great Portland Street, London, W1W 7LT, England
IIF 15
- British born in June 1980
Yaseen, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in June 1980
Yaseen, Muhammad
Resident in England
Registered addresses and corresponding companies2nd Floor, 31-33 College Road, Harrow, Middlesex, HA1 1EJ, England
IIF 20
- Pakistani manager born in June 1980Registered addresses and corresponding companies
Yaseen, Muhammad
223 East Lane, Wembley, Middlesex, HA0 3NN
IIF 21
- Pakistani Registered addresses and corresponding companies
Yaseen, Muhammad
223 East Lane, Wembley, Middlesex, HA0 3NN
IIF 22
- Registered addresses and corresponding companies
Yaseen, Muhammed
- 1132 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)36,689 GBP2024-06-30Officer2019-03-29 ~ nowIIF 7 - Director → ME
- 2123b Barkby Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2024-07-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 37 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)3,140 GBP2024-06-30Officer2019-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Flat 1 97 Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5123b Barkby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,520 GBP2024-09-30Officer2015-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 6
QUODOX ENERGY LIMITED
- nowQUODOX LTD - 2013-07-16First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)21,671 GBP2024-08-31Officer2015-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)298,196 GBP2024-05-31Officer2017-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1132 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)36,689 GBP2024-06-30Person with significant control2019-03-29 ~ 2024-09-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2Flat 1 97 Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2011-12-08 ~ 2013-02-07IIF 12 - Director → ME
- 3123b Barkby Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-3,520 GBP2024-09-30Officer2012-09-04 ~ 2012-10-09IIF 11 - Director → ME2012-10-18 ~ 2012-11-01IIF 9 - Director → ME2012-09-04 ~ 2012-09-04IIF 24 - Secretary → ME
- 4
QUODOX ENERGY LIMITED
- nowQUODOX LTD - 2013-07-16First Floor, 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)21,671 GBP2024-08-31Officer2012-10-10 ~ 2012-11-01IIF 10 - Director → ME2012-08-07 ~ 2012-10-10IIF 23 - Secretary → ME - 5First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)298,196 GBP2024-05-31Officer2014-04-01 ~ 2014-12-01IIF 20 - Director → ME
- 63 Cranleigh Road, Cranleigh Road, Portsmouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2007-09-07 ~ 2008-09-30IIF 21 - Director → ME
- 720a Oxford Street, Whitstable, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2017-01-10 ~ 2024-12-23IIF 17 - Director → ME
- 8
ZAHRA TRADING LIMITED
- nowPROPERTY INVESTMENTS CENTRE LTD - 2008-11-07Saud & Company, 105-111 Euston Street, London, United KingdomLiquidation Corporate (1 parent)Officer2007-08-20 ~ 2009-05-29IIF 22 - Secretary → ME
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