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 Yaseen Hamid
Mr Yaseen Hamid
Pakistani born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
Hamid, Yaseen
Pakistani director born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
Mr Yaseen Hamid
British born in March 1974Resident in England
Registered addresses and corresponding companiesHamid, Yaseen
British groundworker born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 5 4 Huntley Avenue, Huntley Avenue, Northfleet, Gravesend, DA11 9HS, United Kingdom
Hamid, Yaseen
British machine operator born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 10, Cutty Sark Court, Low Close, Greenhithe, DA9 9PF, England
- 1 Hallings Wharf Studio 1a, Cam Road, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer
2019-03-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 4 Huntley Avenue Huntley Avenue, Northfleet, Gravesend, United KingdomDissolved corporate (1 parent)Officer 2019-03-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-03-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Lopeemonzac Vicarage Lane, Hoo, Rochester, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-04-30Officer 2019-04-09 ~ 2021-09-22IIF 6 - director → MEPerson with significant control 2019-04-01 ~ 2021-09-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
