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.
Altayeb, Yasin
- British born in March 2000
Altayeb, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in March 2000
Al-tayeb, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Dutch born in August 1972
Altayeb, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies29a, Grosvenor Road, London, W7 1HP, United Kingdom
IIF 4
- British born in March 2000
Mr Yasin Altayeb
Resident in United Kingdom
Registered addresses and corresponding companies23, Dairy Close, London, NW10 3RJ, United Kingdom
IIF 5
- Dutch born in March 2000
Al-tayeb, Yasin
Resident in England
Registered addresses and corresponding companies5a, Lancaster Road, Northolt, UB5 4TA, England
IIF 6
- Dutch born in August 1972
Altayeb, Yaslam Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- Dutch born in March 2000
Mr Yaslam Altayeb
Resident in United Kingdom
Registered addresses and corresponding companies119, Broadway, London, W13 9BE, England
IIF 8
- Dutch born in March 2000
Altayeb, Yasin Yaslam
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 9
- Dutch director born in March 2000
Altayeb, Yasin Yaslam
Resident in England
Registered addresses and corresponding companies5a, Lancaster Road, Northolt, UB5 4TA, England
IIF 10
- Dutch born in August 1972
Mr Yasin Altayeb
Resident in United Kingdom
Registered addresses and corresponding companies29a, Grosvenor Road, London, W7 1HP, United Kingdom
IIF 11
- Dutch director born in August 1972
Altayeb, Yaslam Ibrahim
Resident in England
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- Dutch born in August 1972
Altayeb, Yaslam Ibrahim, Dr
Resident in England
Registered addresses and corresponding companies - Dutch company director born in August 1972
Altayeb, Yaslam Ibrahim, Dr
Resident in England
Registered addresses and corresponding companies - Dutch developer born in August 1972
Altayeb, Yaslam Ibrahim, Dr
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- Dutch director born in August 1972
Altayeb, Yaslam Ibrahim, Dr
Resident in England
Registered addresses and corresponding companies - Dutch born in August 1972
Mr Yaslam Ibrahim Altayeb
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Dutch born in March 2000
Mr Yasin Yaslam Altayeb
Resident in England
Registered addresses and corresponding companies - Dutch born in August 1972
Dr Yaslam Ibrahim Altayeb
Resident in England
Registered addresses and corresponding companies - Dutch born in August 1972
Mr Yaslam Ibrahim Altayeb
Resident in England
Registered addresses and corresponding companiesMonomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
IIF 28
- 1
AKHI AUTOS LTD
1425484320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-07-25 ~ dissolvedIIF 3 - Director → ME - 2
COLLEGE OF PROFESSIONAL DEVELOPMENT LTD
1061954227 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 9 - Director → ME2019-05-01 ~ 2021-03-19IIF 13 - Director → ME2019-02-14 ~ 2019-05-01IIF 6 - Director → ME2018-11-16 ~ 2019-02-14IIF 15 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2017-08-22 ~ 2022-01-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CPD INTERNATIONAL TRAINING AND CONSULTANCY LTD
132248585a Lancaster Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EFS INTERNATIONAL LTD
1118465527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIRE CONSULTANCY & TRAINING SERVICES LIMITED
08416508Maple Suite, 10-12 High Street, Hungerford, BerkshireDissolved Corporate (3 parents)Officer2013-02-25 ~ dissolvedIIF 16 - Director → ME - 6
GLOBAL FIRETEC LIMITED
08416422Maple Suite, 10-12 High Street, Hungerford, BerkshireDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 17 - Director → ME - 7Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2023-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8119 Broadway, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9
PHARMATIK LTD
1093193227 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-08-24 ~ dissolvedIIF 19 - Director → ME - 105a Lancaster Road, Northolt, MiddlesexDissolved Corporate (3 parents)Officer2012-04-04 ~ dissolvedIIF 20 - Director → ME
- 11
SINOSUD FOR INVESTMENT AND DEVELOPMENT LTD
16178975119 Broadway, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
SUDANESE BRITISH ASSOCIATION LTD
16642609128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
SUDASYS LIMITED
07800926159 Wingfield, Orton Goldhay, Peterborough, CambridgeshireDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 14
ILYNCEUS LTD
- 2019-09-24 10612536JEENA SERVICES LTD
- 2018-09-14 1061253627 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-05-09 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
YASCO INVESTMENTS & DEVELOPMENTS LTD
1558153023 Dairy Close, London, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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