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.
Yassin Sheekh
- British born in May 1996
Yassin Sheekh
Resident in England
Registered addresses and corresponding companies5, Redstart Mansions, Mill Road, Ilford, IG1 2DH, England
IIF 1
- British born in May 1996
Mr Yassin Sheekh
Resident in England
Registered addresses and corresponding companies5 Redstart Mansion, Mill Road, Ilford, IG1 2DH, England
IIF 2
- British born in May 1996
Yassin Nuur Sheekh
Resident in England
Registered addresses and corresponding companies34, Park Parade, London, NW10 4JE, England
IIF 3
- British born in May 1996
Sheekh, Yassin Nuur
Resident in England
Registered addresses and corresponding companies34, Park Parade, London, NW10 4JE, England
IIF 4
- British born in May 1996
Mr Yassin Nuur Sheekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1996
Sheekh, Yassin Nuur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1996
Sheekh, Yassin Nuur
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sheekh, Yassin Nuur
- 1
DRIVING TESTS NOW LIMITED
15707969128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 14 - Director → ME2024-05-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
FAT CAT DESSERT HOUSE LIMITED
15800974128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 15 - Director → ME2024-06-25 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-06-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
FAT CAT DESSERTS LIMITED
1455898934 Park Parade, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,580 GBP2023-12-31Officer2022-12-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4FROGMORE CONSULTANCY LIMITED - nowFROGMORE SOLUTIONS LIMITED LIMITED - 2020-05-29
FROGMORE CONSTRUCTION LIMITED
- 2020-05-15 11992516Metro House, 57 Pepper Road, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-05-14 ~ 2020-05-15IIF 17 - Director → MEPerson with significant control2020-05-14 ~ 2020-05-15IIF 2 - Has significant influence or control → OE - 5
LIA DEVELOPMENTS LIMITED
15658443128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 13 - Director → ME2024-04-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-04-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
LIA EVENTS LIMITED
15029102Flat 5 Redstart Mansions, Mill Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,000 GBP2024-07-31Officer2023-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
MORGAN SANDBROOK LIMITED
117204485 Redstart Mansions, Mill Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2020-05-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 8
NUUR PROPERTIES LTD
14221077Flat 5 Redstart Mansions, Mill Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)85,001 GBP2024-07-31Officer2022-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
PRESTIGE LUXURY TRAVEL LIMITED
14296278Flat 5 Redstart Mansions, Mill Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2022-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 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
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