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.
Haji Yassen, Naji Ayoub Hussain
Haji Yassen, Naji Ayoub Hussain
British administration born in December 1948Registered addresses and corresponding companies
IIF 1
107 Lismore Avenue, Kirkcaldy, Fife, KY2 6DH
Yassen, Naji Ayoub Hussain
British administrator born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Af6, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NL, Scotland
Yassen, Naji Ayoub
British company secretary born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Unit 1, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NL
Yaseen, Naji Ayoub
British business man born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 4 107 Lismore Avenue, Kirkcaldy, KY2 6DH, Scotland
Mr Naji Ayoub Yaseen
British born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 5 107 Lismore Avenue, Kirkcaldy, KY2 6DH, Scotland
Naji Ayoub Yassen
British born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 6 107, Lismore Avenue, Kirkcaldy, KY2 6DH, Scotland
Yassen, Naji Ayoub
Registered addresses and corresponding companies
IIF 7 Unit 1, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NL, Scotland
Mr Naji Ayoub Hussain Yassen
British born in December 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 8 107, Lismore Avenue, Kirkcaldy, KY2 6DH, Scotland
Yaseen, Naji Ayoub
Registered addresses and corresponding companies
IIF 9 107 Lismore Avenue, Kirkcaldy, KY2 6DH, Scotland
Yassen, Naji Ayoub
British director born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 1, Af6, Midfield Road, Mitchelston Industrial Estate, KY1 3NL, United Kingdom
Mr Naji Ayoub Yassen
British born in December 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 1, Af6, Midfield Road, Mitchelston Industrial Estate, KY1 3NL, United Kingdom
- 1 2/2a Raeburn Crescent, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer
1996-08-07 ~ dissolvedIIF 1 - Director → ME - 2 Unit 1, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, ScotlandActive Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-03-31Officer 2018-03-09 ~ nowIIF 4 - Director → ME 2018-03-09 ~ nowIIF 9 - Secretary → MEPerson with significant control 2018-03-09 ~ nowIIF 5 - Has significant influence or control → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 Unit 1 Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, FifeActive Corporate (1 parent)Equity (Company account)-39,857 GBP2024-08-31Officer 2017-03-11 ~ nowIIF 3 - Director → ME 2013-10-01 ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-07-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE 2019-08-22 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 5 Unit 1, Af6 Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (3 parents)Officer 2013-04-01 ~ dissolvedIIF 2 - Director → ME
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