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.
Yasin, Muhammad
- British born in June 1979
Yasin, Muhammad
Resident in England
Registered addresses and corresponding companies12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom
IIF 1
- British businessman born in April 1979
Yasin, Muhammad
Resident in England
Registered addresses and corresponding companies12, Godley Street, Burnley, Lancashire, BB11 2SB, England
IIF 2
- British born in June 1979
Yasin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1979
Yasin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2/1, 7 Elizabeth Street, Glasgow, G51 1SR, Scotland
IIF 8
- British director born in June 1979
Yasin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Muhammad Yasin
Resident in England
Registered addresses and corresponding companies12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom
IIF 14
- British born in June 1979
Mr Muhammad Yasin
Resident in Scotland
Registered addresses and corresponding companies78, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 15
- British born in January 1979
Mr Muhammad Yasin
Resident in Scotland
Registered addresses and corresponding companies84, King Street, Kilmarnock, KA1 1PD, Scotland
IIF 16
- British born in June 1979
Mr Muhammad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A&A TRADING786 INTERNATIONAL LTD
0752069523 Godley Street, Burnley, LancashireActive Corporate (4 parents)Officer2013-04-01 ~ 2015-12-31IIF 2 - Director → ME - 2
B2B TRADERS LTD
SC648228C/0 Begbies Traynor, Suite 9 River Court, DundeeLiquidation Corporate (2 parents)Officer2020-01-06 ~ 2021-11-23IIF 13 - Director → MEPerson with significant control2020-01-06 ~ 2021-11-23IIF 16 - Ownership of shares – 75% or more → OE - 3
BEST BUYS 24-7 LTD
SC794363384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
GLOBAL FINANCIAL SERVICES GLASGOW LTD
- 2014-05-28 SC414798ASIA MONEY TRANSFERS LTD
- 2012-04-19 SC414798319 Paisley Road West, GlasgowDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 12 - Director → ME - 5
HYPER STORE UK LTD
SC86239259 Seaton Terrace, Irvine, ScotlandActive Corporate (2 parents)Officer2025-09-10 ~ 2025-10-21IIF 10 - Director → MEPerson with significant control2025-09-10 ~ 2025-10-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
MAITLA & CO LTD
SC682694384 Cathcart Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7
MOON786 TRADING LTD
0992480912 Godley Street, Burnley, Lancashire, United KingdomActive Corporate (2 parents)Officer2015-12-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OUTSOURCETEL LTD
SC817464384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
TASTY BITE HUB LTD
SC86241726 Flemming Terrace, Irvine, ScotlandActive Corporate (2 parents)Officer2025-09-10 ~ 2025-12-11IIF 7 - Director → MEPerson with significant control2025-09-10 ~ 2025-12-11IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
UNITED ACCOUNTANCY PRACTICE LTD
SC4832212/1, 7 Elizabeth Street, GlasgowDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 8 - Director → ME - 11
UNITED ACCOUNTING PRACTICE LTD
SC54424278 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VATTAX LIMITED
SC588129C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-05-18 ~ 2022-03-22IIF 5 - Director → ME2022-05-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-18 ~ 2022-03-22IIF 15 - Has significant influence or control → OE
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