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.
Yasir, Mohammed
- British born in March 1979
Yasir, Mohammed
Resident in England
Registered addresses and corresponding companies1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England
IIF 13, Lyndon Ave, Great Harwood, Blackburn, Lancashire, BB6 7TP, United Kingdom
IIF 260, Queen Street, Great Harwood, Blackburn, BB6 7AL
IIF 360, Queen Street, Great Harwood, Blackburn, BB6 7AL, England
IIF 4 IIF 5Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 6Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 7Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ, United Kingdom
IIF 8 IIF 968, Queen Street, Great Harwood, Lancashire, BB6 7AL, England
IIF 1028, The Crescent, Salford, Manchester, M5 4PF, England
IIF 11
- British born in March 1979
Mr Mohammed Yasir
Resident in England
Registered addresses and corresponding companies1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England
IIF 1260, Queen Street, Great Harwood, Blackburn, BB6 7AL, England
IIF 13Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 14Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 15Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ, United Kingdom
IIF 16 IIF 1728, The Crescent, Salford, Manchester, M5 4PF
IIF 18
- British Registered addresses and corresponding companies
Yasir, Mohammed
60, Queen Street, Great Harwood, Blackburn, BB6 7AL, England
IIF 19
- 1
AARK HOLDINGS LTD
12196174Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALLIANCE OF MEDICAL EXPERTS LIMITED
085307542 Infirmary Street, Leeds, EnglandActive Corporate (6 parents)Officer2015-06-12 ~ 2017-07-27IIF 3 - Director → ME2013-05-15 ~ 2013-05-29IIF 10 - Director → ME - 3CARTER BROWN & CO LTD LTD - 2014-02-20
ELMAT LTD
- 2014-02-07 0762461710 Weavers Way, South Normanton, Alfreton, EnglandDissolved Corporate (7 parents)Officer2013-11-22 ~ 2014-02-06IIF 4 - Director → ME2014-07-25 ~ 2017-02-26IIF 11 - Director → MEPerson with significant control2016-07-25 ~ 2016-08-04IIF 18 - Has significant influence or control → OE - 4
EVERFILL LTD
07384102Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2013-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 5
WARRENSHOW LTD
- 2017-10-27 072438701 Hesketh Street, Great Harwood, Blackburn, EnglandActive Corporate (7 parents)Officer2010-05-29 ~ nowIIF 1 - Director → ME2010-05-29 ~ 2017-02-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-06-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OAK PARTNERS LTD
0914288844 Caldwell Road, Birmingham, UkDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 2 - Director → ME - 7
DEVABOND LIMITED
- 2015-06-11 0961550360 Queen Street, Great Harwood, Blackburn, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 8
THE ALLIANCE OF COURT EXPERTS LIMITED
10144452Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-18 ~ 2017-07-27IIF 7 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UZMAILA LTD
12023604Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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