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.
Mrs Furhat Yasmin
- British born in October 1960
Mrs Furhat Yasmin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Ms Furhat Yasmin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Mr Asad Amin
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 72, Gardiner Court, Blue Bridge, Milton Keynes, MK13 0LR, United Kingdom
IIF 821, Hasgill Court, Heelands, Milton Keynes, Buckinghamshire, MK13 7LR, England
IIF 921, Hasgill Court, Milton Keynes, MK13 7LR, England
IIF 105, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, United Kingdom
IIF 117, St. Pauls Avenue, Nottingham, NG7 5EB, England
IIF 12
- British born in October 1960
Yasmin, Furhat
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in October 1960
Yasmin, Furhat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies73, Oxford Street, Rugby, CV21 3NE, England
IIF 22
- British businessman born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies72, Westhill, Stantonbury, Milton Keynes, MK14 6BE, England
IIF 25
- United Kingdom born in July 1985
Mr Asad Amin
Resident in United Kingdom
Registered addresses and corresponding companies21, Paynes Lane, Rugby, CV21 2UH, England
IIF 26
- British self employed born in October 1960
Yasmin, Furhat
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies69 Trevithick Court, Lonsdale, Wolverton, Milton Keynes, Buckinghamshire, MK12 5FP, United Kingdom
IIF 30
- United Kingdom director born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies69, Trevithick Court, Lonsdale Wolverton Park, Milton Keynes, Buckinghamshire, MK12 5FP, United Kingdom
IIF 31
- United Kingdom self employed born in July 1985
Amin, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in July 1985
Yasmin, Furhat
Resident in England
Registered addresses and corresponding companies69 Trevithick Court, Lonsdale, Wolverton Park, Milton Keynes, Buckinghamshire, MK12 5FP, England
IIF 36
- British printer born in July 1985
Amin, Asad
Resident in England
Registered addresses and corresponding companies8, Matthew Court, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HJ
IIF 37
- British Registered addresses and corresponding companies
Amin, Asad
8, Matthew Court, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HJ
IIF 38
- 1
TAP A CHAUFFEUR UK LTD
- 2016-04-08 0951083169 Trevithick Court Lonsdale, Wolverton Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 33 - Director → ME - 2
AHYAS LTD
12989391Suite 6607 Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (1 parent)Officer2020-11-02 ~ nowIIF 20 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
AMIN GROUND MAINTENANCE LTD
- 2023-09-20 1507233721 Hasgill Court, Heelands, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-15 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
ARMIN TRADING LTD
1012831472 Westhill, Stantonbury, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 25 - Director → ME - 5
ASKHAD LTD
1476932420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-03-30 ~ 2023-04-24IIF 18 - Director → ME2023-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-30 ~ 2023-04-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2023-04-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
ASKHAD COMMUNICATIONS LTD
- 2023-03-31 1362197521 Hasgill Court Heelands, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
FY TRADING LTD
0999689572 Westhill Stantonbury, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 29 - Director → ME - 8
MILTON KEYNES REAL ESTATE LTD
1546954921 Hasgill Court, Heelands, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
PRESSCO ENTERPRISES UK LTD
069568228 Matthew Court, Shenley Church End, Milton KeynesDissolved Corporate (1 parent)Officer2009-07-09 ~ dissolvedIIF 37 - Director → ME2009-07-09 ~ dissolvedIIF 38 - Secretary → ME - 10
RMRC FOOD SERVICES LTD
0976061121 Paynes Lane, Rugby, EnglandDissolved Corporate (2 parents)Officer2017-09-26 ~ dissolvedIIF 35 - Director → ME2015-09-03 ~ 2017-05-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 11
SMART FINANCIAL SOLUTIONS LTD
- 2025-08-13 16126132Suite C 5 Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
TAP A CAB UK LTD
- 2015-07-29 0950310321 Paynes Lane, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 32 - Director → ME - 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 14
TANI TRADING LTD
120881907 St. Pauls Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 15
TAP A CAB LTD
0950309569 Trevithick Court Lonsdale, Wolverton Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 34 - Director → ME - 16VELTRIX GROUP LTD - nowSuite 5833 Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Officer2023-08-26 ~ 2025-03-12IIF 17 - Director → MEPerson with significant control2023-08-26 ~ 2025-03-12IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 17
VERSATILE PRESS UK LTD
0773364121 Paynes Lane, Rugby, EnglandDissolved Corporate (2 parents)Officer2015-10-18 ~ 2017-04-01IIF 28 - Director → ME2014-04-28 ~ 2015-10-24IIF 30 - Director → ME2017-04-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 18
TAP A CHAUFFEUR LTD
- 2016-12-01 0951082769 Trevithick Court Lonsdale, Wolverton Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ 2016-11-20IIF 36 - Director → ME2016-11-20 ~ dissolvedIIF 27 - Director → ME - 19
THE SUPPLY STORE LTD
- 2025-03-07 15073960AMIN SECURITY SERVICES LTD
- 2024-08-12 1507396021 Hasgill Court, Heelands, Milton Keynes, EnglandActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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