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.
Yasin, Sadia
- British born in April 1990
Yasin, Sadia
Resident in England
Registered addresses and corresponding companies - British company director born in April 1990
Yasin, Sadia
Resident in England
Registered addresses and corresponding companies121, Horbury Road, Wakefield, WF2 8TY, England
IIF 7
- British director born in April 1990
Yasin, Sadia
Resident in England
Registered addresses and corresponding companies12, Silver Street, Wakefield, WF1 1UY, England
IIF 8
- British marketing director born in April 1990
Yasin, Sadia
Resident in England
Registered addresses and corresponding companies12, Silver Street, West Yorkshire, Wakefield, WF1 1UY, United Kingdom
IIF 9
- Brazilian born in April 1990
Yasin, Sadia
Resident in England
Registered addresses and corresponding companies - Brazilian adminastrator born in April 1990
Yasin, Sadia
Resident in England
Registered addresses and corresponding companies12, Silver Street, Wakefield, West Yorkshire, WF1 1UY, United Kingdom
IIF 14
- British born in April 1990
Ms Sadia Yasin
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Mrs Sadia Yasin
Resident in England
Registered addresses and corresponding companies121, Horbury Road, Wakefield, WF2 8TY, England
IIF 18
- British born in April 1990
Yasin, Sadia
Resident in United Kingdom
Registered addresses and corresponding companies24, Queens Court, Queens Street, Wakefield, WF1 1LE, England
IIF 19
- Brazilian born in April 1990
Ms Sadia Yasin
Resident in England
Registered addresses and corresponding companies - British born in April 1990
Ms Sadia Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1990
Mrs Sadia Yasin
Resident in United Kingdom
Registered addresses and corresponding companies24, Queens Court, Queens Street, Wakefield, WF1 1LE, England
IIF 27
- 115a Post House Wynd, Darlington, Co Durham, United KingdomActive Corporate (1 parent)Officer2025-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-20 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 2
EST RESTAURANTS LTD
- nowPINOY LTD - 2025-01-15SAKKU PINOY LTD - 2024-08-28MODADRINKS LTD - 2024-08-2112 Silver Street, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
ESTABULO (DONCASTER) LTD
- nowESTABULO HOLDINGS LTD - 2025-01-15CASA PERI PERI LTD - 2025-01-1412 Silver Street, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 4Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Person with significant control2020-11-02 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 5
HABBIBI GROUP LTD
- nowRAFT GROUP LTD - 2024-12-10ESRA STEAKHOUSE LTD - 2024-06-2612 Silver Street, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
HABBIBI LTD
- nowZACKSTON LTD - 2024-01-2212 Silver Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Person with significant control2024-01-23 ~ nowIIF 15 - Has significant influence or control → OE - 712 Silver Street, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)49,299 GBP2024-07-31Officer2023-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 8Manchester House 18-22 Bridge Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-04-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9
RONAK HOLDING'S LTD
- nowCAFE NOOR HOLDINGS LTD - 2025-04-01CAFE NOOR WF LTD - 2024-08-22PATAKA RESTAURANTS LTD - 2024-08-2112 Silver Street, West Yorkshire, Wakefield, United KingdomActive Corporate (1 parent)Equity (Company account)-319 GBP2024-03-31Officer2024-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 1012 Silver Street, Wakefield, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)167,188 GBP2023-02-28Person with significant control2021-01-04 ~ nowIIF 26 - Has significant influence or control → OE
- 1112 Silver Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Person with significant control2022-12-19 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112 Silver Street, Wakefield, EnglandActive Corporate (1 parent)Officer2025-09-05 ~ 2025-10-01IIF 8 - Director → MEPerson with significant control2025-09-05 ~ 2025-10-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 4 Madison Court, George Mann Road, LeedsLiquidation Corporate (2 parents)Officer2020-11-02 ~ 2020-11-02IIF 5 - Director → ME
- 3
HABBIBI LTD
- nowZACKSTON LTD - 2024-01-2212 Silver Street, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-11-30Officer2024-01-23 ~ 2024-12-17IIF 1 - Director → ME2025-02-01 ~ 2025-02-01IIF 3 - Director → ME - 412 Silver Street, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)5,000 GBP2023-04-30Officer2024-06-20 ~ 2024-06-20IIF 4 - Director → ME2024-01-23 ~ 2024-01-23IIF 2 - Director → ME
- 512 Silver Street, Wakefield, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)167,188 GBP2023-02-28Officer2021-01-04 ~ 2022-03-01IIF 9 - Director → ME
- 612 Silver Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-12-19 ~ 2025-01-01IIF 14 - Director → ME
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