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.
Younis, Mohammed Haroon
- British born in July 1983
Younis, Mohammed Haroon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 280, Green Street, London, E7 8LF, United Kingdom
IIF 1
- British born in July 1983
Mohammed Haroon Younis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 280, Green Street, London, E7 8LF, United Kingdom
IIF 2
- British born in July 1983
Younis, Haroon
Resident in England
Registered addresses and corresponding companies - British director born in July 1983
Younis, Haroon
Resident in England
Registered addresses and corresponding companies - British general manager born in July 1983
Younis, Haroon
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Haroon Younis
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 11 IIF 1292, Ilford Lane, Ilford, IG1 2LD, United Kingdom
IIF 1316, Meadow Walk, London, E18 2EN, England
IIF 14 IIF 15280, First Floor, Green Street, London, E7 8LF, United Kingdom
IIF 16304, Green Lanes, London, N13 5TT, England
IIF 17Office, 280 Green St, London, E7 8LF, United Kingdom
IIF 18
- 1
GREEN AURUM LIMITED
1219448716 Meadow Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2020-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
LEOPARDCLASSICS LTD
165500651st Floor, 280 Green Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
MERLIN LONDON LTD
12699623304 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-06-30Person with significant control2020-06-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MYRA INTERIORS LIMITED
1644528592 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Person with significant control2025-05-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5Office, 280 Green St, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6
UNIS INVESTMENTS LTD
14310791Burgup 676 High Road, Leyton, London, EnglandDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 9 - Director → ME - 7
UNISTRANSIT LTD
16537782280 First Floor, Green Street, London, United KingdomActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
ZAUHRAN LIMITED
- 2025-09-02 1142780692 Ilford Lane, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-15,303 GBP2024-06-30Officer2024-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
BIT BUY BIT 2020. LIMITED
13127271107a Sherrard Road, Forest Gate, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-01-12 ~ 2021-07-05IIF 5 - Director → MEPerson with significant control2021-01-12 ~ 2021-07-05IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 216 Meadow Walk, LondonDissolved Corporate (1 parent)Officer2011-01-27 ~ 2012-01-09IIF 7 - Director → ME
- 3
RAWBULLION LIMITED
1292177016 Meadow Walk, Woodford, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer2020-10-02 ~ 2021-07-05IIF 6 - Director → MEPerson with significant control2020-10-02 ~ 2021-07-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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