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 Yasin Nazir Karim Yakub
- British born in January 1964
Mr Yasin Nazir Karim Yakub
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Mr Yasin Nazir Karim Yakub
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Yakub, Yasin Nazir Karim
Resident in United Kingdom
Registered addresses and corresponding companies248, 248 Worple Road, London, -none-, SW20 8RH, United Kingdom
IIF 5
- British born in January 1964
Karim Yakub, Yasin Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1964
Karim Yakub, Yasin Nazir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Yakub, Yasin Nazir Karim
Resident in England
Registered addresses and corresponding companies - British self-employed retailer born in January 1964
Yakub, Yasin Nazir Karim
Resident in England
Registered addresses and corresponding companies44, Station Road, Redhill, Surrey, RH1 1PH
IIF 15
- British Registered addresses and corresponding companies
Yakub, Yasin Nazir Karim
- Registered addresses and corresponding companies
Karim Yakub, Yasin Nazir
Spencer House, 35 Station Road, Redhill, Surrey, RH1 1QH, England
IIF 18
- 144 Station Road, Redhill, SurreyActive Corporate (5 parents)Officer2003-03-11 ~ nowIIF 12 - Director → ME2003-03-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-03-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
360 FASHIONS LIMITED
1048545944 Station Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Officer2016-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
360 LONDON LIMITED
0913373944 Station Road, Redhill, Surrey, EnglandActive Corporate (3 parents)Officer2014-07-16 ~ nowIIF 7 - Director → ME - 4
360 MOTORS LIMITED
0913728144 Station Road, Redhill, EnglandDissolved Corporate (4 parents)Officer2014-07-18 ~ 2016-08-17IIF 10 - Director → ME2014-07-18 ~ 2016-08-17IIF 18 - Secretary → ME - 5
4 SEASONS STORE LIMITED
08716314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-11-0852 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (4 parents)Officer2013-10-03 ~ 2018-01-01IIF 9 - Director → ME - 6
MERIDIAN HEALTH PRODUCTS LIMITED
03606926Britannia Chambers, 181/185 High Street, New Malden, SurreyDissolved Corporate (4 parents)Officer1998-07-30 ~ dissolvedIIF 11 - Director → ME1998-07-30 ~ dissolvedIIF 17 - Secretary → ME - 7
NHI TRADING LIMITED
0976173644 Station Road, Redhill, EnglandActive Corporate (3 parents)Officer2015-09-04 ~ 2015-09-14IIF 8 - Director → ME2016-09-19 ~ nowIIF 13 - Director → ME - 8
RIGHT-ENERGY LIMITED
0667960044 Station Road, Redhill, SurreyDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
SUBURB & CITY LIMITED
0844337144 Station Road, Redhill, EnglandActive Corporate (5 parents)Officer2013-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-25 ~ 2019-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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