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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yassaie, Hossein, Sir

    Related profiles found in government register
  • Yassaie, Hossein, Sir
    British ceo born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Imagination Technologies Ltd, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 1
  • Yassaie, Hossein, Sir
    British ceo director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Euston Road, London, NW1 2AA, Uk

      IIF 2
  • Yassaie, Hossein, Sir
    British chief executive born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 3

    • Imagination House, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 4
  • Yassaie, Hossein, Sir
    British chief executive officer born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 5 IIF 6 IIF 7

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ, United Kingdom

      IIF 9

    • Imagination House, Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 10
  • Yassaie, Hossein, Sir
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Partners In Enterprise, First Floor Office, 5 Bartholomews, Brighton, BN1 1HG, England

      IIF 11

    • Heatherwood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

      IIF 12 IIF 13

    • 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 14

    • Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 15
  • Yassaie, Hossein, Sir
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 16

    • 4th Floor, 137, Euston Road, London, NW1 2AA, United Kingdom

      IIF 17
  • Yassaie, Hossein, Sir
    British entrepreneur born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood, Nightingales Lane, Chalfont St Giles, HP8 4SR, United Kingdom

      IIF 18
  • Yassaie, Hossein, Sir
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 19
  • Yassaie, Hossein, Sir
    British tech entrepreneur & advisor & ned & investor born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherwood, Knightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR, United Kingdom

      IIF 20
  • Yassaie, Hossein, Sir
    British tech entrepreneur & investor born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Steyne House, 21-22 Old Steine, Brighton, BN1 1EL, England

      IIF 21

    • 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 22
  • Yassaie, Hossein, Sir
    British technology entrepreneur executive born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The West Wing, Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 23
  • Yassaie, Hossein, Sir
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Concept House, Home Park Road, Kings Langley, Herts, WD4 8UD

      IIF 24

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 25

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 26
  • Yassaie, Hossein, Sir
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Brookfoot Mills (avocet), Brookfoot Industrial Estate, Brookfoot, Brighouse, HD6 2RW, United Kingdom

      IIF 27

    • C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, AL9 5AX, United Kingdom

      IIF 28

    • 326/327, Stean Street, London, United Kingdom, E8 4ED, United Kingdom

      IIF 29
  • Yassaie, Hossein, Sir
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • St Mary's Court, The Broadway, Amersham, Bucks, HP7 0UT, United Kingdom

      IIF 30

    • Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, OX27 9AU, England

      IIF 31

    • C/o Partners In Enterprise, First Floor Office, 5 Bartholomews, Brighton, BN1 1HG, England

      IIF 32

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 33

    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 34
  • Yassaie, Hossein, Sir
    British none born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Serendipity Labs, 1 Cambridge Square, Cambridge, CB4 0AE, England

      IIF 35
  • Yassaie, Hossein, Sir
    British tech entrepreneur & investor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 36

    • Concept House, Home Park Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 37

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 38
  • Yassaie, Hossein, Sir
    British tech entrepreneur and investor born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Concept House, Home Park Mill Link, Kings Langley, WD4 8UD, England

      IIF 39
  • Sir Hossein Yassaie
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Absolute Accountants Limited, Suite K, 19-25, Salisbury Square, Hatfield, AL9 5BT, England

      IIF 40
  • Sir Hossein Yassaie
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Partners In Enterprise, First Floor Office, 5 Bartholomews, Brighton, BN1 1HG, England

      IIF 41 IIF 42

    • Old Steyne House, 21-22 Old Steine, Brighton, BN1 1EL, England

      IIF 43

    • Heatherwood, Nightingales Lane, Chalfont St. Giles, HP8 4SR, England

      IIF 44

    • C/o Absolute Accountants Ltd, Suite K, 19-25 Salisbury Square, Hatfield, Hertfordshire, AL9 5BT, United Kingdom

      IIF 45

    • Concept House, Home Park Road, Kings Langley, WD4 8LZ, United Kingdom

      IIF 46

    • Cooper Building, Sheffield Technology Park, Arundel Street, Sheffield, S1 2NS, England

      IIF 47

    • Spaces Pennine Five, Block 2, 20-22 Hawley Street, Sheffield, S1 2EA, England

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 20 - director → ME
  • 2
    AFFINITY ANALOG LIMITED - 2017-08-03
    Serendipity Labs, 1 Cambridge Square, Cambridge, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-05 ~ now
    IIF 35 - director → ME
  • 3
    SPOKENALOUD LIMITED - 2018-04-16
    8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    45,469 GBP2024-06-30
    Officer
    2018-01-09 ~ now
    IIF 30 - director → ME
  • 4
    C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,589 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 28 - director → ME
  • 5
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,762 GBP2021-06-30
    Officer
    2019-06-26 ~ dissolved
    IIF 34 - director → ME
  • 6
    4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -147,567 GBP2021-06-30
    Officer
    2018-01-22 ~ now
    IIF 14 - director → ME
  • 7
    HY10 VENTURES LIMITED - 2018-07-02
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2016-05-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    2b27 South Bank Technopark, 90 London Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -905,634 GBP2023-12-31
    Officer
    2018-10-09 ~ now
    IIF 39 - director → ME
  • 9
    SHOO 662 LIMITED - 2021-08-26
    326/327 Stean Street, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-12-15 ~ now
    IIF 29 - director → ME
  • 10
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -724,348 GBP2023-12-31
    Officer
    2017-08-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    NGISTIC LIMITED - 2017-09-22
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1,296,847 GBP2023-09-30
    Officer
    2017-11-06 ~ now
    IIF 25 - director → ME
  • 12
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2,871,031 GBP2023-03-31
    Officer
    2017-04-19 ~ now
    IIF 26 - director → ME
  • 13
    Concept House, Home Park Road, Kings Langley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    TEAMS NETWORK LIMITED - 2023-03-15
    Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -716,865 GBP2024-04-30
    Officer
    2019-03-04 ~ now
    IIF 31 - director → ME
  • 15
    Brookfoot Mills (avocet) Brookfoot Industrial Estate, Brookfoot, Brighouse, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -13,979,206 GBP2022-07-31 ~ 2023-07-30
    Officer
    2022-10-10 ~ now
    IIF 27 - director → ME
  • 16
    ULTRAHAPTICS HOLDINGS LTD - 2019-09-18
    The West Wing, Glass Wharf, Bristol, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-07-21 ~ now
    IIF 23 - director → ME
  • 17
    T-PHY LTD - 2017-12-18
    Nexus, Discovery Way, Leeds, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,667,965 GBP2023-12-31
    Officer
    2017-03-15 ~ now
    IIF 33 - director → ME
  • 18
    LHK CATERING LTD - 2018-01-10
    LUKE GARNSWORTHY PERSONAL TRAINING LTD - 2015-11-20
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    38,626 GBP2021-06-30
    Officer
    2018-01-22 ~ dissolved
    IIF 15 - director → ME
  • 19
    C/o Partners In Enterprise First Floor Office, 5 Bartholomews, Brighton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2014-06-10 ~ 2016-02-07
    IIF 1 - director → ME
  • 2
    ATOMOS GLOBAL UK LIMITED - 2022-12-02
    MOMENTOM LIMITED - 2011-06-08
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-10-01 ~ 2022-12-01
    IIF 11 - director → ME
    Person with significant control
    2017-08-03 ~ 2022-12-01
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 3
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ 2016-02-08
    IIF 19 - director → ME
  • 4
    C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,589 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ 2022-10-21
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ 2016-02-08
    IIF 16 - director → ME
  • 6
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2016-02-08
    IIF 4 - director → ME
  • 7
    4th Floor 137 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2006-10-31
    IIF 13 - director → ME
  • 8
    TOUMAZ GROUP LTD - 2016-11-16
    190 Elgin Avenue, Grand Cayman, Cayman Islands Ky19005, Cayman Islands
    Corporate (3 parents)
    Officer
    2018-03-08 ~ 2019-08-14
    IIF 17 - director → ME
    2013-10-15 ~ 2016-02-07
    IIF 2 - director → ME
  • 9
    FRONTIER SILICON LIMITED - 2018-10-18
    ASTEC DIGITAL LIMITED - 2001-11-21
    ARLATECH LIMITED - 2001-07-31
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2003-10-10
    IIF 12 - director → ME
  • 10
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    1995-04-27 ~ 2016-02-08
    IIF 6 - director → ME
  • 11
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    1993-03-26 ~ 2016-02-08
    IIF 3 - director → ME
  • 12
    C/o Partners In Enterprise First Floor Office, 5 Bartholomews, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-29 ~ 2018-05-04
    IIF 21 - director → ME
    Person with significant control
    2017-11-28 ~ 2018-05-04
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 13
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-09-14 ~ 2016-02-08
    IIF 5 - director → ME
  • 14
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -724,348 GBP2023-12-31
    Person with significant control
    2017-08-30 ~ 2021-10-26
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2016-02-08
    IIF 7 - director → ME
  • 16
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2002-07-22 ~ 2016-02-08
    IIF 10 - director → ME
  • 17
    PURE RADIO LIMITED - 2016-10-06
    Concept House, Home Park Road, Kings Langley, Herts
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,376,883 GBP2024-03-31
    Officer
    2017-04-19 ~ 2019-07-22
    IIF 24 - director → ME
  • 18
    Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,757,065 GBP2023-12-31
    Officer
    2016-05-01 ~ 2016-07-01
    IIF 22 - director → ME
  • 19
    NATIONAL MICROELECTRONICS INSTITUTE - 2017-03-03
    NMI SCOTLAND LIMITED - 1997-06-04
    1 George Square, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -86,611 GBP2023-12-31
    Officer
    2017-01-07 ~ 2023-11-01
    IIF 36 - director → ME
  • 20
    LHK CATERING LTD - 2018-01-10
    LUKE GARNSWORTHY PERSONAL TRAINING LTD - 2015-11-20
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    38,626 GBP2021-06-30
    Person with significant control
    2018-01-22 ~ 2018-01-22
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 2016-02-08
    IIF 8 - director → ME
  • 22
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-04 ~ 2016-02-08
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.