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 Haris Yasin
- British born in May 1985
Mr Haris Yasin
Resident in England
Registered addresses and corresponding companies209, Salisbury Avenue, Barking, IG11 9XT, United Kingdom
IIF 122, Copeland Road, London, E17 9DB, England
IIF 222, Copeland Road, London, E17 9DB, United Kingdom
IIF 322, Copeland Road, Walthamstow, London, E17 9DB, England
IIF 4Harvey House, St. Edwards Court, London Road, Romford, RM7 9QD, England
IIF 5
- British born in May 1985
Yasin, Haris
Resident in England
Registered addresses and corresponding companies209, Salisbury Avenue, Barking, IG11 9XT, United Kingdom
IIF 622, Copeland Road, London, E17 9DB, United Kingdom
IIF 722, Copeland Road, Walthamstow, London, E17 9DB, England
IIF 8Harvey House, St. Edwards Court, London Road, Romford, RM7 9QD, England
IIF 922, Copeland Road, Walthamstow, E17 9DB, United Kingdom
IIF 10
- British business born in May 1985
Yasin, Haris
Resident in England
Registered addresses and corresponding companies22, Copeland Road, London, E17 9DB, United Kingdom
IIF 11
- British business owner born in May 1985
Yasin, Haris
Resident in England
Registered addresses and corresponding companies22, Copeland Road, London, E17 9DB, United Kingdom
IIF 12
- British businessman born in May 1985
Yasin, Haris
Resident in England
Registered addresses and corresponding companies - British operations manager born in May 1985
Yasin, Haris
Resident in England
Registered addresses and corresponding companies77, Hoe Street, London, E17 4SA, England
IIF 17
- British trader born in May 1985
Yasin, Haris
Resident in England
Registered addresses and corresponding companies22, Copeland Road, London, E17 9DB, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Yasin, Haris
22, Copeland Road, London, E17 9DB, United Kingdom
IIF 19
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-08-11VIGILANT RECRUITMENT SERVICES LTD - 2010-08-17THE FOCUS CONSULTANTS LTD - 2009-06-161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2013-12-01 ~ 2015-02-13IIF 17 - Director → ME - 2
AL-MUSLIM CLOTHING COLLECTION LTD
0733268122 Copeland Road, London, England, United KingdomDissolved Corporate (2 parents)Officer2010-08-02 ~ dissolvedIIF 19 - Secretary → ME - 322 Copeland Road, Walthamstow, EnglandDissolved Corporate (1 parent)Officer2010-09-20 ~ dissolvedIIF 10 - Director → ME
- 422 Copeland Road, London, EnglandDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 14 - Director → ME
- 5
GREENTEX TRADING AND RECYCLING CO LTD
0762622422 Copeland Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-01 ~ 2013-01-01IIF 12 - Director → ME2011-05-09 ~ 2013-01-01IIF 11 - Director → ME - 6
H YASIN SECURITY LIMITED
1019449622 Copeland Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-23 ~ dissolvedIIF 7 - Director → ME - 7QUANTUM RESEARCH SOLUTIONS LTD - 2011-08-193-154 Coppermill Lane, London, EnglandDissolved Corporate (6 parents)Officer2011-12-01 ~ 2013-01-01IIF 18 - Director → ME
- 8
MARKHOR SECURITY SERVICES LTD
11432805Harvey House, St. Edwards Court, London Road, Romford, EnglandLiquidation Corporate (3 parents)Officer2021-07-02 ~ nowIIF 9 - Director → ME2018-06-25 ~ 2019-04-01IIF 15 - Director → ME2020-05-01 ~ 2020-12-01IIF 16 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2018-06-25 ~ 2020-12-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
RTC SECURITY SERVICES LTD
14123512Hassan Hanif, 103 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2022-05-23 ~ 2024-09-12IIF 13 - Director → MEPerson with significant control2022-05-23 ~ 2024-09-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-17 during the appointment or period of control
Commencement of winding up on 2024-07-31 during the appointment or period of controlSHAAZ SECURITY SERVICES LTD
- 2019-09-23 1205472122 Copeland Road, Walthamstow, London, EnglandLiquidation Corporate (2 parents)Officer2019-06-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
TSOPELAS LTD
10177949209 Salisbury Avenue, Barking, United KingdomActive Corporate (2 parents)Officer2016-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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