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, Zafar
Yasin, Zafar
Registered addresses and corresponding companies
IIF 1
Taxassist Accountants Cricklewood, 119 Cricklewood Broadway, London, NW2 3JG, United Kingdom
Yasin, Zafar
British travel & tourismRegistered addresses and corresponding companies
IIF 2 89 Chertsey Court, Clifford Avenue, Mortlake, London, SW14 7BX
Yasin, Zafar
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Taxassist Accountants Cricklewood, 119 Cricklewood Broadway, London, NW2 3JG, United Kingdom
Yasin, Zafar
British import and trading born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pentax House, South Hill Avenue, South Harrow, Harrow, Middlesex, HA2 0DU, England
Yasin, Zafar
British self employed born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Yasin, Zafar
British travel agent born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 75, First Avenue, London, E17 9QG, United Kingdom
Yasin, Zafar
British travel consultant born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 89 Chertsey Court, Clifford Avenue, Mortlake, London, SW14 7BX
Mr Zafar Yasin
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1
KINGDOM TOURISM LIMITED
- nowAPHELEON TRAVEL & TOURISM LTD - 2012-03-30ATLANTIC (UMRAH & HAJ) LIMITED - 2011-01-06 75 First Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2007-04-01 ~ dissolvedIIF 6 - Director → ME - 2 89 Chertsey Court Clifford Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2019-07-22 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Taxassist Accountants Cricklewood, 119 Cricklewood Broadway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-28 ~ dissolvedIIF 3 - Director → ME 2023-02-28 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 89 Chertsey Court, Clifford Avenue, Mortlake, LondonDissolved Corporate (1 parent)Officer 2008-05-09 ~ dissolvedIIF 7 - Director → ME
- 1 89 Chertsey Court Clifford Avenue, Mortlake, LondonDissolved Corporate (1 parent)Officer 2013-08-15 ~ 2013-11-03IIF 4 - Director → ME
- 2
KINGDOM TOURISM LIMITED
- nowAPHELEON TRAVEL & TOURISM LTD - 2012-03-30ATLANTIC (UMRAH & HAJ) LIMITED - 2011-01-06 75 First Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2007-05-01 ~ 2007-05-01IIF 2 - Secretary → ME
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