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 Shamsher Malik Yasin
Mr Shamsher Malik Yasin
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Shamsher Malik
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Shamsher Malik
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1215, Great Horton Road, Bradford, BD7 4LT, United Kingdom
IIF 6 1215 Great Horton Road, Bradford, West Yorkshire, BD7 4LT
IIF 7 1215, Great Horton Road, Bradford, West Yorkshire, BD7 4LT, United Kingdom
IIF 8 41, Cheapside, West Riding House, Suite 10/11, 2nd Floor, Bradford, West Yorkshire, BD1 4HR
IIF 9 41, Cheapside, West Riding House, Suite 10/11, 2nd Floor, Bradford, West Yorkshire, BD1 4HR, England
IIF 10 558-564, Manchester Road, Bradford, West Yorkshire, BD5 7LR, England
IIF 11 Elite House 558-564, Manchester Road, Bradford, West Yorkshire, BD5 7LR
IIF 12 West Riding House, 41 Cheapside8th Floor, Suite 16, Bradford, West Yorkshire, BD1 4HR
Yasin, Shamsher Malik
British director / tutor born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1215, Great Horton Road, Bradford, BD7 4LT, United Kingdom
Yasin, Shamsher Malik
British managing director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Shamsher Malik
British security trainer born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Manningham Business Centre, 87 Manningham Lane, Bradford, BD1 3BN, United Kingdom
Yasin, Shamsher Malik
British teacher born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Elite House, 558-564 Manchester Road, Bradford, West Yorkshire, BD5 7LR, United Kingdom
Yasin, Shamsher Malik
British training born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 18 558-564, Manchester Road, Bradford, West Yorkshire, BD5 7LR
- 1 558-564 Manchester Road, Bradford, EnglandDissolved Corporate (1 parent)Officer
2013-10-05 ~ dissolvedIIF 14 - Director → ME - 2 Unit 9 B Office6 Ellough Industrial Estate, Ellough, Beccles, SuffolkDissolved Corporate (2 parents)Officer 2010-05-21 ~ dissolvedIIF 18 - Director → ME
- 3 558-564 Manchester Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 7 - Director → ME
- 4E G T G LIMITED - 2012-12-04 558-564 Manchester Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 10 - Director → ME
- 5 Manningham Business Centre, 87 Manningham Lane, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 41 Cheapside, West Riding House, Suite 10/11, 2nd Floor, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2016-02-01 ~ dissolvedIIF 8 - Director → ME
- 7 41 Cheapside West Riding House, Suit 10/11 2nd Floor, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-07-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
E G T G LIMITED
- nowELITE TRAINING ACADEMY LTD - 2012-12-04E.T.G. TRAINING SERVICES LIMITED - 2009-07-17 Elite House 558-564 Manchester Road, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2011-09-26 ~ 2012-11-30IIF 11 - Director → ME 2005-11-28 ~ 2010-02-01IIF 6 - Director → ME - 2
ELITE TOP GUARDS LIMITED
- nowELITE SECURITY SYSTEMS LTD - 2011-08-17 233-237 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,815 GBP2016-09-30Officer 2014-05-21 ~ 2015-10-01IIF 9 - Director → ME 2012-12-21 ~ 2013-10-08IIF 4 - Director → ME 2010-09-06 ~ 2011-08-11IIF 17 - Director → ME - 3 76 Rooley Crescent, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2013-10-09 ~ 2013-12-04IIF 15 - Director → ME
- 4 Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)2,665 GBP2018-10-31Officer 2017-11-18 ~ 2019-03-25IIF 3 - Director → ME 2016-11-04 ~ 2017-05-26IIF 12 - Director → ME
- 5 41 Cheapside West Riding House, Suit 10/11 2nd Floor, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-07-28 ~ 2016-11-30IIF 5 - Director → ME
- 6 1215 Great Horton Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2014-09-18 ~ 2014-11-28IIF 13 - Director → ME
