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.
Hosseini, Saeed Yasin
- British born in May 1987
Hosseini, Saeed Yasin
Resident in United Kingdom
Registered addresses and corresponding companies56, Joyce Avenue, Edmonton, London, N18 2TP, England
IIF 1Flat 17, Jessel House, Page Street, London, SW1P 4BH, England
IIF 2Flat 17, Jessel House, Page Street, London, SW1P 4BH, United Kingdom
IIF 3Flat 22, 171 Seymour Place, London, W1H 4AT, England
IIF 4 IIF 5 IIF 62nd Floor, 4 Paul Street, Shoreditch, EC2A 4JH, United Kingdom
IIF 72nd Floor, 4 Paul Street, Shoreditch, London, EC2A 4JH, England
IIF 8
- British born in May 1987
Hosseini, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Hosseini, Saeed Yasin
Resident in England
Registered addresses and corresponding companies2, Paul Street, London, EC2A 4JH, United Kingdom
IIF 112nd Floor, 4 Paul Street, London, EC2A 4JH, England
IIF 12Flat 17, Jessel House, Flat 17, Page Street, London, SW1P 4BH, England
IIF 13Flat 17 Jessel House, Page Street, London, SW1P 4BH, England
IIF 14 IIF 15Flat 17 Jessel House, Page Street, London, SW1P 4BH, United Kingdom
IIF 16Flat 17, Page Street, London, SW1P 4BH, England
IIF 17
- British born in May 1987
Mr Saeed Yasin Hosseini
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Mr Yasin Hosseini
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22, 171 Seymour Place, London, W1H 4AT, England
IIF 21
- British born in May 1987
Mr Saeed Yasin Hosseini
Resident in England
Registered addresses and corresponding companies
- 1
07573184 LIMITED
07573184Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-30
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2018-07-10
Dissolved on 2018-11-08Astratis, 3 High Street, Beckenham, EnglandDissolved Corporate (6 parents)Officer2011-03-22 ~ 2013-01-28IIF 9 - Director → ME - 2
5 BARS LIMITED
10578089Flat 22, 171 Seymour Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 3
AA MOTOREX LTD
11311308Flat 17 Jessel House, Page Street, London, EnglandActive Corporate (2 parents)Officer2018-04-16 ~ 2023-09-28IIF 2 - Director → MEPerson with significant control2018-04-16 ~ 2023-09-28IIF 18 - Ownership of shares – 75% or more → OE - 4
ANCHOR AND MAID LIMITED
12049123Flat 17 Jessel House, Page Street, London, United KingdomActive Corporate (1 parent)Officer2019-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
BLUEBELL PROPS LIMITED
12693515Flat 17, Jessel House, Flat 17 Page Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
BOUNCING KANGAROO LIMITED
13242104Flat 17 Jessel House, Page Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 7
DIRECT SOLUTIONS & SON LIMITED
10856930Flat 22 171 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2017-07-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 8
GALLERY INVEST LIMITED
10340259Flat 22, 171 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 5 - Director → ME2016-08-22 ~ 2017-02-10IIF 12 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE - 9
GROVE PROPS LIMITED
10578071Flat 22, 171 Seymour Place, London, EnglandDissolved Corporate (1 parent)Officer2017-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 10
HOSSBER LIMITED
14286767Flat 17 Jessel House, Page Street, London, EnglandDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
HOSSEINI ASSOCIATES LIMITED
14631755Flat 17 Page Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 17 - Director → ME - 12
MOJITO LOUNGE (UK) LIMITED
086756484 Paul Street, Paul Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-04 ~ 2013-12-10IIF 1 - Director → ME - 13
PCO EMPIRE LIMITED
117313042 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 14
SHOREDITCH COTTAGE LIMITED
0887059827b Throgmorton Street, London, EnglandActive Corporate (6 parents)Officer2016-07-01 ~ nowIIF 7 - Director → ME - 15SHOREDTICH LOUNGE LIMITED - 2014-09-0420 Tintern House Abbots Manor, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-01 ~ 2016-07-02IIF 8 - Director → ME
- 16
ZAFARAN LIMITED
07544612Flat 22 171 Seymour Place, London, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2016-07-01 ~ 2017-02-03IIF 6 - Director → ME
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