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.
Yasmin, Luthfa
Yasmin, Luthfa
British business woman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
675 High Road, Benfleet, Essex, SS7 5SF, United Kingdom
Yasmin, Luthfa
British businesswoman born in January 1977Resident in England
Registered addresses and corresponding companiesYasmin, Luthfa
British businesswomen born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 4 675 High Road, Benfleet, Essex, SS7 5SF, United Kingdom
Yasmin, Luthfa
British businesswoman born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 675, High Street, Benfleet, Essex, SS7 5SF, United Kingdom
Mrs Luthfa Yasmin
British born in January 1977Resident in England
Registered addresses and corresponding companies
- 1 675 High Road, Benfleet, EssexDissolved Corporate (1 parent)Officer
2014-02-11 ~ dissolvedIIF 2 - Director → ME - 2 2 Barry's Arcade, Rayleigh High Street, London, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)216 GBP2022-12-31Officer 2021-12-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 675 High Street, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-03-18 ~ dissolvedIIF 5 - Director → ME
- 4 675 High Road Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 327a London Road, Hadleigh, Benfleet, EnglandDissolved Corporate (1 parent)Officer 2021-03-11 ~ 2021-03-11IIF 1 - Director → ME
