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 Yasir Ahmed Paracha
Mr Yasir Ahmed Paracha
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 320, Unit-b, 63-66 Hatton Garden, Holborn, London, EC1N 8LE, United Kingdom
IIF 2 IIF 3 111, St. Monicas Avenue, Luton, LU3 1PN, England
IIF 4 IIF 5 111, St. Monicas Avenue, Luton, LU3 1PN, United Kingdom
IIF 6 IIF 7 226, Biscot Road, Luton, LU3 1AY, United Kingdom
IIF 8 9, Capron Road, Bedfordshire, Luton, LU4 9BU, United Kingdom
IIF 9 9 Capron Road, Luton, LU4 9BU, England
Paracha, Yasir Ahmed
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesParacha, Yasir Ahmed
British business executive born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesParacha, Yasir Ahmed
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 320, Unit-b, 63-66 Hatton Garden, Holborn, London, EC1N 8LE, United Kingdom
Paracha, Yasir Ahmed
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesParacha, Yasir Ahmed
British private hire born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 111, St Monicas Avenue, Luton, Bedfordshire, LU3 1PN, United Kingdom
Paracha, Yasir Ahmed
British Registered addresses and corresponding companies
IIF 20 111, St Monicas Avenue, Luton, Bedfordshire, LU3 1PN, United Kingdom
Paracha, Yasir Ahmed
Registered addresses and corresponding companies
IIF 21 9, Capron Road, Bedfordshire, Luton, LU4 9BU, United Kingdom
Paracha, Yasir
Registered addresses and corresponding companies
- 1 9 Capron Road, Luton, EnglandDissolved Corporate (2 parents)Officer
2021-11-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Suite 320 Unit-b, 63-66 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 226 Biscot Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)4,752 GBP2024-10-31Officer 2022-10-20 ~ nowIIF 12 - Director → ME 2022-10-20 ~ nowIIF 21 - Secretary → MEPerson with significant control 2022-10-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 111 St. Monicas Avenue, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2020-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 226 Biscot Road, Luton, EnglandActive Corporate (2 parents)Officer 2023-06-29 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 226 Biscot Road, Luton, United KingdomActive Corporate (4 parents)Officer 2025-05-20 ~ nowIIF 10 - Director → ME 2025-05-20 ~ nowIIF 24 - Secretary → MEPerson with significant control 2025-05-20 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 226 Biscot Road, Luton, United KingdomActive Corporate (1 parent)Officer 2024-05-24 ~ nowIIF 14 - Director → ME 2024-05-24 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-05-24 ~ 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
- 8 226 Biscot Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2024-02-02 ~ dissolvedIIF 23 - Secretary → ME
- 9 226 Biscot Road, Luton, United KingdomActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10Company number 06873759Non-active corporateOfficer 2009-04-08 ~ nowIIF 19 - Director → ME 2009-04-08 ~ nowIIF 20 - Secretary → ME
- 1 220a Leagrave Road, Luton, EnglandActive Corporate (1 parent)Officer 2019-06-07 ~ 2022-07-01IIF 17 - Director → MEPerson with significant control 2019-06-07 ~ 2020-05-01IIF 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% → OE
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