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.
Yassi, Pepin
Yassi, Pepin
Ivorian security office born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Borough High Street, London, SE1 1XU, United Kingdom
Yassi, Pepin
Ivorian security officer born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30, Borough High Street, London, SE1 1XU, United Kingdom
Yassi, Pepin
British security born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 4, 261, Old Kent Road, London, SE1 5LU, England
Yassi, Pepin
British security officer born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 37, Farrow Lane, London, SE14 5DB, United Kingdom
Mr Pepin Yassi
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 4, 261 Old Kent Road, London, SE1 5LU, United Kingdom
Mr Pepin Yassi
British born in February 1963Resident in England
Registered addresses and corresponding companies
- 1 122 Meeting Meeting House Lane, Peckham, London, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,674 GBP2016-10-31Officer
2015-10-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, EnglandDissolved corporate (1 parent)Person with significant control 2016-08-05 ~ 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
- 3 127 Sewell Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)100,000 GBP2018-06-30Officer 2014-06-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-06-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 30 Borough High Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-09-01 ~ dissolvedIIF 2 - director → ME
- 1 30 Borough High Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-08-12 ~ 2011-09-01IIF 1 - director → ME
