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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yasir Ali Turi

    Related profiles found in government register
  • Mr Yasir Ali Turi
    Pakistani born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • Peel House, London Road, Morden, SM4 5BT, England

      IIF 1
    • Peel House, London Road, Morden, SM4 5BT, United Kingdom

      IIF 2
    • Suite 303 Peel House, London Road, Morden, SM4 5BT, England

      IIF 3
  • Turi, Yasir Ali
    Pakistani business born in July 1990

    Resident in England

    Registered addresses and corresponding companies
    • Peel House, London Road, Morden, SM4 5BT, England

      IIF 4
    • Suite 3-03 Peel House, London Road, Morden, SM4 5BT, England

      IIF 5
    • 6-8, Claremont Road, Surbiton, KT6 4QU, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    6-8 Claremont Business Centre, Claremont Road, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FAR TRADERS LTD - 2023-07-06
    The Watermark, 9-15 Ribbleton Lane, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    50,830 GBP2023-07-31
    Officer
    2020-02-01 ~ 2020-04-01
    IIF 4 - director → ME
    Person with significant control
    2020-02-01 ~ 2020-09-10
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    Suite 304 Peel House, London Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    -11,694 GBP2022-06-30
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 5 - director → ME
    Person with significant control
    2020-06-03 ~ 2020-08-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.