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.
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Mr Assim Yasin
Mr Assim Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
32 Higher Bridge Street, Bolton, BL1 2HA, England
IIF 2 IIF 3 73 St Helens Road, Leigh, WN7 4HA, England
IIF 4 7 Kingsmead Square, Regency Way, Northwich, CW9 8UW, England
IIF 5 IIF 6 Jolly Roger Fish Bar, 7 Kingsmead Square, Northwich, CW9 8UW, England
IIF 7 Unit 7, Kingsmead Square, Regency Way, Northwich, Cheshire, CW9 8UW, United Kingdom
IIF 8 197, Ribbleton Lane, Preston, Lancashire, PR1 5DY
IIF 9 197, Ribbleton Lane, Preston, Lancashire, PR1 5DY, England
IIF 10 31 C Girton Street, Salford, M7 1UR, England
Yasin, Assim
British accountant born in December 1969Resident in England
Registered addresses and corresponding companiesYasin, Assim
British director born in December 1969Resident in England
Registered addresses and corresponding companiesYasin, Assim
British financial accountant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Jolly Roger Fish Bar, 7 Kingsmead Square, Northwich, CW9 8UW, England
Yasin, Assim
Bristish consultant born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 22 73, St. Helens Road, Leigh, WN74HA, United Kingdom
- 1 73 St. Helens Road, Leigh, LancashireDissolved Corporate (1 parent)Officer
2013-09-25 ~ dissolvedIIF 18 - Director → ME - 2 7 Kingsmead Square, Regency Way, Northwich, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,373 GBP2017-03-31Officer 2016-02-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-10,678 GBP2024-03-31Officer 2019-11-27 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Unit 7 Kingsmead Square, Regency Way, Northwich, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2018-12-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 197 Ribbleton Lane, Preston, LancashireDissolved Corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 197 Ribbleton Lane, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-106 GBP2017-03-31Person with significant control 2016-04-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 73 St. Helens Road, Leigh, EnglandActive Corporate (1 parent)Equity (Company account)902 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 3 - Has significant influence or control → OE
- 8 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-01-04 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 1 - Has significant influence or control → OE
- 9 41 Union Street, Leigh, Lancs, EnglandDissolved Corporate (2 parents)Officer 2010-04-05 ~ dissolvedIIF 15 - Director → ME
- 10 Jolly Roger Fish Bar, 7 Kingsmead Square, Northwich, EnglandDissolved Corporate (2 parents)Equity (Company account)-71,698 GBP2021-03-31Officer 2017-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 7 Kingsmead Square, Regency Way Jolly Roger Fish Bar, Northwich, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2019-11-27 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 2 - Has significant influence or control → OE
- 1 31c Girton Street, Salford, EnglandActive Corporate (2 parents)Equity (Company account)73,675 GBP2024-11-30Officer 2017-11-27 ~ 2018-11-01IIF 14 - Director → MEPerson with significant control 2017-11-27 ~ 2018-11-01IIF 10 - Has significant influence or control → OE
- 2 1st Floor 91 Queen Street, Morley, LeedsDissolved Corporate (1 parent)Officer 2011-07-21 ~ 2011-10-28IIF 22 - Director → ME
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