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
- 1183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)-11,930 GBP2022-10-31Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 297 Lower Bank Road, Fulwood, Preston, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)622,701 GBP2024-03-31Officer2015-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 31 Sycamore Rise, Brierfield, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2015-05-22 ~ 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
- 4183-185 North Road, PrestonDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2014-09-12 ~ 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
- 5Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (2 parents)Equity (Company account)22,381 GBP2024-11-30Officer2014-06-18 ~ 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
- 6Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (11 parents)Equity (Company account)100 GBP2024-01-31Officer2021-06-01 ~ dissolvedIIF 20 - Director → ME
- 7Groundfloor, Citygate, Longridge Road, Preston, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-05-31Officer2018-03-08 ~ nowIIF 15 - Director → ME
- 8Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents)Current Assets (Company account)12,601 GBP2024-05-31Officer2009-09-23 ~ 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
- 9Groundfloor, Citygate, Longridge Road, Preston, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer2019-05-30 ~ dissolvedIIF 17 - Director → ME
- 10Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (2 parents)Equity (Company account)2,589 GBP2024-04-30Officer2006-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)-11,930 GBP2022-10-31Officer2015-10-30 ~ 2016-08-08IIF 23 - Director → ME
- 2
DEBT ON LIMITED
- nowRILEY MOSS INSOLVENCY LIMITED - 2019-01-14Oak House, 317 Golden Hill, Leyland, EnglandActive Corporate (2 parents)Equity (Company account)45,548 GBP2023-10-31Officer2007-08-29 ~ 2018-12-19IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-03IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)3,559 GBP2024-01-31Person 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
- 4Nelson And Colne College, Scotland Road, Nelson, LancashireActive Corporate (9 parents)Officer2015-01-12 ~ 2023-05-12IIF 19 - Director → ME
- 5Groundfloor, Citygate, Longridge Road, Preston, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-05-31Person 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
- 6The Office The Office, Tenter Hill Farm, Ashley Lane, Goosnargh, Preston, EnglandActive Corporate (1 parent)Equity (Company account)458 GBP2024-06-30Officer2009-03-07 ~ 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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