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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shafi, Yasmin Rebecca
- British born in April 1971
Shafi, Yasmin Rebecca
Resident in United Kingdom
Registered addresses and corresponding companies35, Ashley Road, Walton-on-thames, Surrey, KT12 1HG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1971
Ms Yasmin Hussein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1971
Hussein, Yasmin
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Centre 7, Unity Street, Bristol, Avon, BS1 5HH
IIF 11Unity Centre, 7 Unity Street, Bristol, BS1 5HH, England
IIF 12Unity Centre, 7 Unity Street, Bristol, BS1 5HH, United Kingdom
IIF 131st Floor Castle House, 37-45 Paul Street, London, EC2A 4LS
IIF 14 IIF 1537-45, Paul Street, Paul Street, London, EC2A 4LS, England
IIF 1650, Flat 25, 50 Kensington Gardens Square, London, W2 4BA, England
IIF 17Castle House, 1st Floor, 37-45 Paul Street, London, EC2A 4LS, United Kingdom
IIF 18Control House, 10 Shepherd's Bush Road, London, --- Select ---, W6 7PJ, England
IIF 1941, The Yoo Building, 17 Hall Road, St Johns Wood, London, NW8 9RF, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Shafi, Yasmin Rebecca
35, Ashley Road, Walton-on-thames, Surrey, KT12 1HG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)
- born in April 1971
Hussein, Yasmin
Resident in United Kingdom
Registered addresses and corresponding companies35, Ashley Road, Walton-on-thames, Surrey, KT12 1HG
IIF 30
- British Registered addresses and corresponding companies
Hussein, Yasmin
- Registered addresses and corresponding companies
Hussein, Yasmin
Related profiles found in government register
Offspring entities and appointments
27
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2013-08-01K I Q LIMITED - 2005-08-23RUGARCH LIMITED - 1990-09-26125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer2008-02-12 ~ 2008-03-20IIF 1 - Director → ME2008-02-12 ~ 2008-03-20IIF 23 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2014-01-29PRIME RESPONSE LIMITED - 2001-06-12CHARMVOX LIMITED - 1987-09-03125 Colmore Row, BirminghamDissolved Corporate (22 parents)Officer2008-02-12 ~ 2008-03-20IIF 3 - Director → ME2008-02-12 ~ 2008-03-20IIF 21 - Secretary → ME - 3DASQ OUTSOURCE SERVICES LTD. - 2011-04-26DASQ FLEET SERVICES LTD - 2010-09-1466 Paul Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-08-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-08-31 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4
DASQ ELECTRONICS LIMITED
10578422Unity Centre, 7 Unity Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 13 - Director → ME - 5
DASQ UNITED NAVIGATION LTD
08600309Unity Centre, 7 Unity Street, BristolDissolved Corporate (4 parents)Officer2013-07-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6
CLUBDANCE LTD
- 2014-10-23 07773416GIRL TRAVEL LTD
- 2013-02-11 07773416Unity Centre 7, Unity Street, Bristol, AvonDissolved Corporate (1 parent)Officer2011-09-14 ~ dissolvedIIF 11 - Director → ME2011-09-14 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7DP LONDON LIMITED - now
RIVERWOOD CAPITAL PARTNERS LTD
- 2017-06-13 07650722Control House, Shepherds Bush Road, London, EnglandDissolved Corporate (4 parents)Officer2011-05-27 ~ 2012-07-09IIF 19 - Director → ME2011-05-27 ~ 2012-07-09IIF 43 - Secretary → ME - 8
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397171 High Street, Dorking, EnglandActive Corporate (35 parents, 1 offspring)Officer2004-03-16 ~ 2007-04-18IIF 4 - Director → ME2005-04-07 ~ 2007-04-18IIF 22 - Secretary → ME - 9
- 10H. WOODWARD & SON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11 00296940C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer2008-06-16 ~ 2018-08-02IIF 16 - Director → ME2008-06-16 ~ 2019-07-16IIF 37 - Secretary → ME - 11HARRIS INTERACTIVE UK LIMITED - now
HI EUROPE LIMITED
- 2006-03-24 02802862TOTAL RESEARCH LIMITED - 2002-09-09TOTAL RESEARCH (U.K.) LIMITED - 1994-09-19120 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2003-09-24 ~ 2005-12-16IIF 2 - Director → ME2003-09-24 ~ 2005-12-16IIF 25 - Secretary → ME - 12HEMSCOTT.NET GROUP PLC - 2000-08-10The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2008-06-16 ~ 2019-07-16IIF 38 - Secretary → ME
- 13
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (17 parents)Officer2008-06-16 ~ 2018-08-02IIF 14 - Director → ME2008-06-16 ~ 2019-07-16IIF 35 - Secretary → ME - 14HEMSCOTT PLC - 2006-10-31HEMSCOTT.NET GROUP PLC - 2001-04-25BRIDGEND GROUP PLC - 2000-08-10BRIDGEND PROCESSES PLC - 1985-09-044th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (38 parents, 3 offsprings)Officer2008-06-16 ~ 2019-07-16IIF 31 - Secretary → ME
- 15HI UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-09-13TOTAL RESEARCH HOLDINGS LIMITED - 2003-03-2585 Uxbridge Road, London, EnglandDissolved Corporate (26 parents)Officer2003-09-24 ~ 2005-12-16IIF 5 - Director → ME2003-09-24 ~ 2005-12-16IIF 26 - Secretary → ME - 16
HID MANAGEMENT LLP
OC3248211st Floor, Castle House, 37-45 Paul Street, LondonDissolved Corporate (44 parents)Officer2008-06-16 ~ dissolvedIIF 30 - LLP Designated Member → ME - 17
I-DEAL MP LTD
05937623Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-24
Commencement of winding up on 2023-05-26C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, ManchesterLiquidation Corporate (12 parents, 1 offspring)Officer2008-06-16 ~ 2019-07-16IIF 33 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-24
Commencement of winding up on 2023-05-25CITIGATE DATA CONSULTING LIMITED - 2008-03-10INTERCEDE 1759 LIMITED - 2002-01-29C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (23 parents)Officer2008-06-16 ~ 2019-07-16IIF 36 - Secretary → ME - 19I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22TORRECILLA LIMITED - 2002-03-284th Floor, Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2008-06-16 ~ 2019-07-16IIF 39 - Secretary → ME
- 20
IPREO UK HOLDINGS LTD
077360194th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-08-10 ~ 2016-03-31IIF 18 - Director → ME2011-08-10 ~ 2019-07-16IIF 42 - Secretary → ME - 21THE MARKETPIPE LIMITED - 2000-07-11The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (18 parents)Officer2008-06-16 ~ 2019-07-16IIF 34 - Secretary → ME
- 22TOTAL RESEARCH ACQUISITIONS LIMITED - 2003-04-0385 Uxbridge Road, London, EnglandDissolved Corporate (23 parents)Officer2003-09-24 ~ 2005-12-16IIF 6 - Director → ME2003-09-24 ~ 2005-12-16IIF 27 - Secretary → ME
- 23ROLSTOCK LIMITED - 1987-12-18The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (21 parents)Officer2008-06-16 ~ 2018-08-02IIF 15 - Director → ME2008-06-16 ~ 2019-07-16IIF 32 - Secretary → ME
- 24ROMTEC LIMITED - 2003-04-03SHELFCO (NO.2445) LIMITED - 2001-07-0485 Uxbridge Road, London, EnglandDissolved Corporate (18 parents)Officer2003-09-24 ~ 2005-12-16IIF 7 - Director → ME2003-09-24 ~ 2005-12-16IIF 28 - Secretary → ME
- 25
VINNER LTD
0764411414 Hanover Square, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-05-27 ~ 2012-06-18IIF 20 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-09-13BUSINESS & MARKET RESEARCH LIMITED - 2002-11-29BEAUTYPACKET LIMITED - 1996-12-1885 Uxbridge Road, London, EnglandDissolved Corporate (35 parents)Officer2004-09-10 ~ 2005-12-16IIF 29 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-09-13WIRTHLIN-EUROPE LIMITED - 2002-11-2985 Uxbridge Road, London, EnglandDissolved Corporate (29 parents)Officer2004-09-10 ~ 2005-12-16IIF 24 - Secretary → ME
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