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.
Mr Muhammad Yasin
- British born in June 1979
Mr Muhammad Yasin
Resident in England
Registered addresses and corresponding companies12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom
IIF 1
- British born in June 1979
Mr Muhammad Yasin
Resident in Scotland
Registered addresses and corresponding companies78, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 2
- British born in January 1979
Mr Muhammad Yasin
Resident in Scotland
Registered addresses and corresponding companies84, King Street, Kilmarnock, KA1 1PD, Scotland
IIF 3
- British born in June 1979
Mr Muhammad Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Yasin, Muhammad
Resident in England
Registered addresses and corresponding companies12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom
IIF 10
- British businessman born in April 1979
Yasin, Muhammad
Resident in England
Registered addresses and corresponding companies12, Godley Street, Burnley, Lancashire, BB11 2SB, England
IIF 11
- British born in June 1979
Yasin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1979
Yasin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2/1, 7 Elizabeth Street, Glasgow, G51 1SR, Scotland
IIF 16
- British director born in June 1979
Yasin, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-01-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2GLOBAL FINANCIAL SERVICES GLASGOW LTD - 2014-05-28ASIA MONEY TRANSFERS LTD - 2012-04-19319 Paisley Road West, GlasgowDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 21 - Director → ME
- 3384 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,096 GBP2024-12-31Officer2020-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 412 Godley Street, Burnley, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)5,615 GBP2023-12-31Officer2015-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5384 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 626 Flemming Terrace, Irvine, ScotlandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 72/1, 7 Elizabeth Street, GlasgowDissolved Corporate (1 parent)Officer2015-01-05 ~ dissolvedIIF 16 - Director → ME
- 878 Seaward Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)-158 GBP2019-02-28Officer2022-05-17 ~ nowIIF 12 - Director → ME
- 123 Godley Street, Burnley, LancashireActive Corporate (1 parent)Equity (Company account)-123,798 GBP2024-02-29Officer2013-04-01 ~ 2015-12-31IIF 11 - Director → ME
- 2C/0 Begbies Traynor, Suite 9 River Court, DundeeLiquidation Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2020-01-06 ~ 2021-11-23IIF 22 - Director → MEPerson with significant control2020-01-06 ~ 2021-11-23IIF 3 - Ownership of shares – 75% or more → OE
- 359 Seaton Terrace, Irvine, ScotlandActive Corporate (1 parent)Officer2025-09-10 ~ 2025-10-21IIF 19 - Director → MEPerson with significant control2025-09-10 ~ 2025-10-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)-158 GBP2019-02-28Officer2018-05-18 ~ 2022-03-22IIF 18 - Director → MEPerson with significant control2018-05-18 ~ 2022-03-22IIF 2 - Has significant influence or control → OE
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