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 Waseem Yasin
- British born in December 1969
Mr Waseem Yasin
Resident in England
Registered addresses and corresponding companiesFirst Floor, 184 Cheetham Hill Road, Manchester, England, M8 8LQ
IIF 1 IIF 2183, -185 North Road, Preston, Lancashire, PR1 1YQ
IIF 3183-185, North Road, Preston, PR1 1YQ
IIF 4183-185, North Road, Preston, PR1 1YQ, England
IIF 597, Lower Bank Road, Fulwood, Preston, PR2 8NU, England
IIF 6Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 7 IIF 8Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ, England
IIF 9
- British born in December 1969
Waseem Yasin
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies183-185, North Road, Preston, PR1 1YQ, England
IIF 21
- British director born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companiesGround Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 24
- 1
ALPHA TAX LTD
09850020183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2015-10-30 ~ 2016-08-08IIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DEBT ON LIMITED - now
RILEY MOSS INSOLVENCY LIMITED
- 2019-01-14 06301053Oak House, 317 Golden Hill, Leyland, EnglandActive Corporate (6 parents)Officer2007-08-29 ~ 2018-12-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FW INVESTIRE LTD
0949537097 Lower Bank Road, Fulwood, Preston, EnglandActive Corporate (2 parents, 3 offsprings)Officer2015-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 4
IKWH PROPERTIES LIMITED
096056741 Sycamore Rise, Brierfield, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
JEDIT LIMITED
09197999183-185 North Road, PrestonDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
JUSTICE GODDARD LIMITED
06952998Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-08-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LASEEN LTD
09091980Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (3 parents)Officer2014-06-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OMMG LIMITED
13168674Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (20 parents)Officer2021-06-01 ~ dissolvedIIF 20 - Director → ME - 9
PENDLE EDUCATION TRUST
08263591Nelson And Colne College, Scotland Road, Nelson, LancashireActive Corporate (29 parents)Officer2015-01-12 ~ 2023-05-12IIF 19 - Director → ME - 10Groundfloor, Citygate, Longridge Road, Preston, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-08 ~ 2019-06-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
RILEY MOSS AUDIT LLP
OC348812Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (5 parents)Officer2009-09-23 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RILEY MOSS CONSULTANCY LTD
12024794Groundfloor, Citygate, Longridge Road, Preston, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 17 - Director → ME - 13Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 14
SCISCO FORENSIC LTD
06838907The Office The Office, Tenter Hill Farm, Ashley Lane, Goosnargh, Preston, EnglandActive Corporate (5 parents)Officer2009-03-07 ~ 2020-08-04IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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