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.
Mr Muhammad Yaseen
Mr Muhammad Yaseen
Pakistani born in January 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Street No.01, ,dak Khana Khas, Jamia Mosuqe, Chak No.651 Gb, Tehsil Jaranwala, Faisalabad, 37000, Pakistan
Mr Muhammad Yaseen
Pakistani born in December 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit 3, I18 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Muhammad Yaseen
Pakistani born in July 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 5 Lark Hill Road, West Yorkshire, Leeds, LS8 1RE, United Kingdom
Mr Muhammad Yaseen
Pakistani born in February 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 22, Kingsway, London, WC2B 6LE, United Kingdom
Mr Muhammad Yaseen
Pakistani born in August 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 C/o-fzco Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
Mr Muhammad Yaseen
Pakistani born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 2807, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Muhammad Yaseen
Pakistani born in October 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Flat 01, 15 Oakridge Cl, Hamilton, LE5 1UP, United Kingdom
Mr Muhammad Yaseen
Pakistani born in November 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Po Zafarwal, Mahmood Pur , Zafarwal, District Narowal, Zafarwal, 51670, Pakistan
Mr Muhammad Yaseen
Pakistani born in January 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 House No 771, 2b 1st Neelam Block Allama Iqbal Town, Lahore, 54000, Pakistan
Mr Muhammad Yaseen
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
Muhammad Yaseen
Pakistani born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Flat 63780, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, England
Muhammad Yaseen
Pakistani born in July 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Street 4, Fazal Colony, Mian Channu, Punjab, 58000, Pakistan
Muhammad Yaseen
Pakistani born in June 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Street #3, Madarsa Ghosia Firidia Masjid Noor, Ghotki, 65110, Pakistan
Muhammad Yaseen
Pakistani born in October 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Office 2799, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Yaseen
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 15 59, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HS, United Kingdom
Muhammad Yaseen
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Suite 4957, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Muhammad Yaseen
Pakistani born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 17 New Spitalfields Market, Sherrin Road, London, E10 5SJ, England
Mr Muhammad Yaseen
Pakistani born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 18 Stuart Court Business Centre, Unit 3 Stuart Court, 88, Gravelly Lane, Birmingham, B23 6LR, England
Mr Muhammad Yaseen
Pakistani born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 19 6b, Springfield Road, Moseley, Birmingham, B13 9NY, England
Mr Muhammad Yaseen
Pakistani born in December 1995Resident in England
Registered addresses and corresponding companiesMuhammad Yaseen
Pakistani born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 22 102a, Park Road, Peterborough, PE1 2TJ, England
Mr Muhammad Yaseen
British born in January 1974Resident in England
Registered addresses and corresponding companiesYaseen, Muhammad
Pakistani company director born in January 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 Street No.01, ,dak Khana Khas, Jamia Mosuqe, Chak No.651 Gb, Tehsil Jaranwala, Faisalabad, 37000, Pakistan
Mr, Muhammad Yaseen
Pakistani born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Office 467, 182-184 High Street North East Ham, London, London, E6 2JA, United Kingdom
Yaseen, Muhammad
Pakistani director born in December 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Unit 3, I18 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Yaseen, Muhammad
Pakistani director born in July 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 5 Lark Hill Road, West Yorkshire, Leeds, LS8 1RE, United Kingdom
Yaseen, Muhammad
Pakistani company director born in January 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 Flat 63780, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, England
Yaseen, Muhammad
Pakistani director born in February 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 22, Kingsway, London, WC2B 6LE, United Kingdom
Yaseen, Muhammad
Pakistani director born in July 1966Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Street 4, Fazal Colony, Mian Channu, Punjab, 58000, Pakistan
Yaseen, Muhammad
Pakistani technical author born in June 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 Street #3, Madarsa Ghosia Firidia Masjid Noor, Ghotki, 65110, Pakistan
Yaseen, Muhammad
Pakistani company secretary/director born in July 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Venus Real Estate Office 52/a, Citi Housing Multan Phase 1, Multan, 66000, Pakistan
Yaseen, Muhammad
Pakistani company director born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 6b, Springfield Road, Moseley, Birmingham, B13 9NY, England
Yaseen, Muhammad
Pakistani company director born in March 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Office 2807, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Yaseen, Muhammad
Pakistani director born in October 1994Resident in Pakistan
Registered addresses and corresponding companiesYaseen, Muhammad
Pakistani company director born in November 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 Po Zafarwal, Mahmood Pur , Zafarwal, District Narowal, Zafarwal, 51670, Pakistan
Mr Muhammad Yaseen
Pakistani born in May 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 75, Malefant Street, Cardiff, CF24 4QD, Wales
Muhammad Yaseen
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 41 195, Monega Road, London, E7 8EP, England
Yaseen, Muhammad
Pakistani director born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
Yaseen, Muhammad
Pakistani company director born in January 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 House No 771, 2b 1st Neelam Block Allama Iqbal Town, Lahore, 54000, Pakistan
Muhammad Yaseen
Pakistani born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Yaseen, Muhammad
Pakistani director born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 Suite 4957, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Yaseen, Muhammad
Pakistani director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 46 16, Eastwood, Sacriston, Durham, DH7 6UR, England
Yaseen, Muhammad
Pakistani director of the company born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 47 New Spitalfields Market, Sherrin Road, London, E10 5SJ, England
Yaseen, Muhammad
Pakistani director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 48 C/o-fzco Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
Yaseen, Muhammad
Pakistani company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 49 102a, Park Road, Peterborough, PE1 2TJ, England
Yaseen, Muhammad
Pakistani business development manager born in April 1990Resident in England
Registered addresses and corresponding companiesYaseen, Muhammad
Pakistani chef born in December 1995Resident in England
Registered addresses and corresponding companies
IIF 52 11, Shadwell Gardens, London, E1 2QG, England
Yaseen, Muhammad
Pakistani director born in December 1995Resident in England
Registered addresses and corresponding companies
IIF 53 6, Lake Avenue, Rainham, RM13 9SE, England
Yaseen, Muhammad
British business born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 54 332 Oxford Road, Reading, RG30 1AF, England
Yaseen, Muhammad
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 55 Unit 2, 11 Keppochhill Place, Glasgow, G21 1HS, Scotland
Yaseen, Muhammad
British director born in January 1974Resident in England
Registered addresses and corresponding companiesYaseen, Muhammad
Pakistani technology solutions born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 59, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HS, United Kingdom
Yaseen, Muhammad
British company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 59 195, Monega Road, London, E7 8EP, England
Yaseen, Muhammad, Mr,
Pakistani director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Office 467, 182-184 High Street North East Ham, London, London, E6 2JA, United Kingdom
Yaseen, Muhammad
Pakistani director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Yaseen, Muhammad
Pakistani company director born in May 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 75, Malefant Street, Cardiff, CF24 4QD, Wales
- 1 Office 2807 321-323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer
2022-07-18 ~ nowIIF 36 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 332 Oxford Road, Reading, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2022-09-06 ~ nowIIF 57 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 75 Malefant Street, Cardiff, WalesActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 62 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 4 59 Wingrove Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)792 GBP2018-05-31Officer 2015-05-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5M&Y MOTORS LTD - 2019-03-27 332 Oxford Road, Reading, EnglandActive Corporate (1 parent)Equity (Company account)6,369 GBP2024-03-31Officer 2018-03-09 ~ nowIIF 54 - Director → MEPerson with significant control 2018-03-09 ~ nowIIF 24 - Has significant influence or control → OE
- 6 Flat 11e 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer 2023-01-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 Flat 01 15 Oakridge Cl, Hamilton, United KingdomDissolved Corporate (1 parent)Officer 2024-01-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-01-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Unit 2 11 Keppochhill Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-08-27 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2024-08-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 Office 63780 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 C/o-fzco Accountants Limited Ceme Innovation Centre, Marsh Way, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-1,279 GBP2024-07-31Officer 2022-07-29 ~ nowIIF 48 - Director → MEPerson with significant control 2022-07-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11 Unit 3 I18 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-04-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 6 Lake Avenue, Rainham, EnglandDissolved Corporate (1 parent)Officer 2023-06-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-06-22 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 14 4385, 13970728 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 15 Hallings Wharf Studio 1a, Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16 102a Park Road, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 17 11 Shadwell Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2024-09-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2024-09-26 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 18 Stuart Court Business Centre, Unit 3 Stuart Court, 88, Gravelly Lane, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 51 - Director → ME 2025-08-04 ~ nowIIF 56 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 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
- 19 5 Lark Hill Road, West Yorkshire, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2023-03-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 20 195 Monega Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-25 ~ nowIIF 59 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21 New Spitalfields Market, Sherrin Road, London, EnglandActive Corporate (1 parent)Equity (Company account)181,598 GBP2024-07-31Officer 2020-11-04 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 22 4385, 15360758 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-12-19 ~ 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
- 23 4385, 15387128 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2024-01-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 24 4385, 13918779 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 25 22 Kingsway, London, United KingdomActive Corporate (1 parent)Officer 2024-06-25 ~ nowIIF 31 - Director → MEPerson with significant control 2024-06-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 26 4385, 15896590 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2024-08-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 27 Office 11708 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-08-04 ~ nowIIF 46 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 28 6b Springfield Road, Moseley, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 29 Unit 110345, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2022-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-10-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 76 Dimmocks Avenue, Bilston, EnglandActive Corporate (1 parent)Officer 2024-09-26 ~ 2025-06-18IIF 50 - Director → ME
- 2 108 Innes Gardens, London, EnglandActive Corporate (2 parents)Officer 2023-08-28 ~ 2024-06-01IIF 34 - Director → ME
- 3 Office 11708 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ 2025-02-17IIF 26 - Director → ME
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