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.
Mrs Yasmin Soraya Hanif
- British born in February 1990
Mrs Yasmin Soraya Hanif
Resident in United Kingdom
Registered addresses and corresponding companies16, Stonebridge Lea, Peterborough, PE2 5LY, England
IIF 119, Hawthorn Road, Peterborough, PE1 4PA, England
IIF 2Unit B3, First Drove, Fengate, Peterborough, Cambridgeshire, PE1 5BJ, England
IIF 383, Pinchbeck Road, Spalding, PE11 1QF, England
IIF 483, Pinchbeck Road, Spalding, PE11 1QF, United Kingdom
IIF 5
- British born in February 1990
Hanif, Yasmin Soraya
Resident in United Kingdom
Registered addresses and corresponding companies - British businesswoman born in February 1990
Hanif, Yasmin Soraya
Resident in United Kingdom
Registered addresses and corresponding companiesUnit B3, First Drove, Fengate, Peterborough, Cambridgeshire, PE1 5BJ, England
IIF 10
- British company director born in February 1990
Hanif, Yasmin Soraya
Resident in United Kingdom
Registered addresses and corresponding companies16, Stonebridge Lea, Peterborough, PE2 5LY, England
IIF 11
- British born in February 1990
Miss Yasmin Soraya Hanif
Resident in England
Registered addresses and corresponding companies - British born in February 1990
Hanif, Yasmin Soraya
Resident in England
Registered addresses and corresponding companies - British director born in February 1990
Hanif, Yasmin Soraya
Resident in England
Registered addresses and corresponding companies10a, Wainman Road, Peterborough, PE2 7BU, United Kingdom
IIF 16
- 1
1 STOP INVESTMENTS LTD
1187867919 Hawthorn Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANGLIA SALVAGE UK LTD
09788719Unit B3 First Drove, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2018-01-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
FIRST DROVE HOLDINGS LTD
1588292783 Pinchbeck Road, Spalding, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
1STOP CAR SALES LTD
- 2019-12-11 1156004283 Pinchbeck Road, Spalding, EnglandActive Corporate (6 parents)Officer2018-09-10 ~ 2022-08-09IIF 7 - Director → ME2022-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-10 ~ 2025-02-10IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 5
FIRST DROVE PROPERTY LIMITED
1624222583 Pinchbeck Road, Spalding, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 15 - Director → ME - 6
HOME2CLICK LTD
1406024630 Silverwood Road, Peterborough, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
YZ AUTO SALVAGE LTD
10867688Unit B4 First Drove, Fengate, Peterborough, EnglandActive Corporate (4 parents)Officer2017-07-17 ~ 2019-09-04IIF 11 - Director → MEPerson with significant control2017-07-17 ~ 2019-09-09IIF 1 - Ownership of shares – 75% or more → OE - 8
YZA INVESTMENTS LTD
1527049610a Wainman Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
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