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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
parent relation
Individuals in focus

Treki, Yassin Ramadan

    Related profiles found in government register
  • Treki, Yassin Ramadan
    Kittitian born in December 1978

    Resident in Qatar

    Registered addresses and corresponding companies
    • 124, 1st Floor, Baker Street, London, W1U 6TY, England

      IIF 1
  • Mr Yassin Ramadan Treki
    Kittitian born in December 1978

    Resident in Qatar

    Registered addresses and corresponding companies
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 2
  • Yassin Ramadan Treki
    Kittitian born in December 1978

    Registered addresses and corresponding companies
    • Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 3
  • Treki, Yassin Ramadan
    St Kitts & Nevis born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 449, Edgware Road, London, W2 1TH, United Kingdom

      IIF 4 IIF 5
    • Flat 2, Number 8 Hermitage Close, London, SE2 9NT

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BRIGHT HARBOR ENTERPRISES LIMITED
    09850797
    449 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BRIGHT HARBOR LIMITED
    09743763
    Flat 2 Number 8 Hermitage Close, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CARLTON KINGSWAY LTD
    OE004986
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-03 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Ownership of voting rights - More than 25% OE
    IIF 3 - Has significant influence or control OE
  • 4
    MAYSON HUNT LTD
    09863071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-31 during the appointment or period of control
    Due to be dissolved on 2025-07-14 during the appointment or period of control
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ 2022-03-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    TREKI PROPERTY SERVICES LIMITED
    09851697
    449 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.