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 Yasin Hosseini
- 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 1
- British born in May 1987
Mr Saeed Yasin Hosseini
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Hosseini, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Mr Saeed Yasin Hosseini
Resident in England
Registered addresses and corresponding companies - 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 13Flat 17, Jessel House, Page Street, London, SW1P 4BH, England
IIF 14Flat 17, Jessel House, Page Street, London, SW1P 4BH, United Kingdom
IIF 15Flat 22, 171 Seymour Place, London, W1H 4AT, England
IIF 16 IIF 17 IIF 182nd Floor, 4 Paul Street, Shoreditch, EC2A 4JH, United Kingdom
IIF 192nd Floor, 4 Paul Street, Shoreditch, London, EC2A 4JH, England
IIF 20
- British born in May 1987
Hosseini, Saeed Yasin
Resident in England
Registered addresses and corresponding companies2, Paul Street, London, EC2A 4JH, United Kingdom
IIF 212nd Floor, 4 Paul Street, London, EC2A 4JH, England
IIF 22Flat 17, Jessel House, Flat 17, Page Street, London, SW1P 4BH, England
IIF 23Flat 17 Jessel House, Page Street, London, SW1P 4BH, England
IIF 24 IIF 25Flat 17 Jessel House, Page Street, London, SW1P 4BH, United Kingdom
IIF 26Flat 17, Page Street, London, SW1P 4BH, England
IIF 27
- 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 5 - Director → ME - 2
5 BARS LIMITED
10578089Flat 22, 171 Seymour Place, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 1 - 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 14 - Director → MEPerson with significant control2018-04-16 ~ 2023-09-28IIF 2 - 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 26 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 23 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 8 - 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 24 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 16 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 3 - 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 17 - Director → ME2016-08-22 ~ 2017-02-10IIF 22 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 9 - 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 15 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 4 - 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 25 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
HOSSEINI ASSOCIATES LIMITED
14631755Flat 17 Page Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 27 - Director → ME - 12
MOJITO LOUNGE (UK) LIMITED
086756484 Paul Street, Paul Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-04 ~ 2013-12-10IIF 13 - Director → ME - 13
PCO EMPIRE LIMITED
117313042 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
SHOREDITCH COTTAGE LIMITED
0887059827b Throgmorton Street, London, EnglandActive Corporate (6 parents)Officer2016-07-01 ~ nowIIF 19 - Director → ME - 15SHOREDTICH LOUNGE LIMITED - 2014-09-0420 Tintern House Abbots Manor, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-01 ~ 2016-07-02IIF 20 - Director → ME
- 16
ZAFARAN LIMITED
07544612Flat 22 171 Seymour Place, London, United KingdomDissolved Corporate (6 parents, 6 offsprings)Officer2016-07-01 ~ 2017-02-03IIF 18 - Director → ME
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