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.
Yaseen, Muhammad
- British born in June 1980
Yaseen, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies123b, Barkby Road, Leicester, LE4 9LG, England
IIF 1132, Katherine Road, London, E6 1ER, England
IIF 2167-169, Great Portland Street, London, W1W 5PF, England
IIF 3Flat 4, Caroll Place, 7, Sarum Road, Luton, LU3 2AY, United Kingdom
IIF 438, Lockhart Road, Watford, WD17 4BQ, England
IIF 520, Sovereign Grove, Wembley, Middlesex, HA0 2DZ, England
IIF 620, Sovereign Grove, Wembley, Middlesex, HA0 2DZ, United Kingdom
IIF 7 IIF 8
- British born in June 1980
Yaseen, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Muhammad Yaseen
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1980Registered addresses and corresponding companies
Yaseen, Muhammad
- British born in June 1980
Yaseen Muhammad
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 18
- Pakistani Registered addresses and corresponding companies
Yaseen, Muhammad
223 East Lane, Wembley, Middlesex, HA0 3NN
IIF 19
- British born in June 1980
Mr Muhammad Yaseen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Yaseen, Muhammed
- Pakistani born in June 1980
Mr Muhammad Yaseen
Resident in England
Registered addresses and corresponding companies18, Ellingham Road, Hemel Hempstead, HP2 5LE, England
IIF 25
- 1
A L M BUILDERS LIMITED
11913313132 Katherine Road, London, EnglandActive Corporate (3 parents)Officer2019-03-29 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-29 ~ 2024-09-02IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASA PROPERTY CONSULTANTS LIMITED
14421167123b Barkby Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F&Y PROPERTIES LTD
1206953795 Spencefield Lane, Leicester, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
HIGHFIELD TRAINING LTD
07875357Flat 1 97 Grove Road, London, EnglandDissolved Corporate (2 parents)Officer2011-12-08 ~ 2013-02-07IIF 6 - Director → ME2015-10-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
MUSTANG MOBIL LIMITED
08201636123b Barkby Road, Leicester, EnglandActive Corporate (4 parents)Officer2012-09-04 ~ 2012-10-09IIF 4 - Director → ME2015-12-01 ~ nowIIF 1 - Director → ME2012-10-18 ~ 2012-11-01IIF 7 - Director → ME2012-09-04 ~ 2012-09-04IIF 24 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
QUODOX LTD
- 2013-07-16 08170057167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 3 - Director → ME2012-10-10 ~ 2012-11-01IIF 8 - Director → ME2012-08-07 ~ 2012-10-10IIF 23 - Secretary → MEPerson with significant control2017-04-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
QUODOX TRAINING LIMITED
08883440167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2017-12-01 ~ nowIIF 10 - Director → ME2014-04-01 ~ 2014-12-01IIF 9 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
RAMSTEIN GOLD LIMITED
062155333 Cranleigh Road, Cranleigh Road, Portsmouth, United KingdomDissolved Corporate (5 parents)Officer2007-09-07 ~ 2008-09-30IIF 17 - Director → ME - 9
SPG HOLDINGS LIMITED
0997327820a Oxford Street, Whitstable, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2024-12-23IIF 11 - Director → ME - 10
YUMMY'S LIMITED
0683808324 Southview Avenue, Neasden, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 16 - Director → ME - 11
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.