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.
Mrs. Farah Dee Yassine
- American born in December 1994
Mrs. Farah Dee Yassine
Resident in England
Registered addresses and corresponding companiesFlat 13 Panorama Apartments, 2 Harefield Road, Uxbridge, UB8 1GW, England
IIF 1
- American born in December 1994
Mrs Hanin Bashir
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 2
- American company director born in December 1994
Yassine, Farah Dee
Resident in England
Registered addresses and corresponding companiesFlat 13 Panorama Apartments, 2 Harefield Road, Uxbridge, UB8 1GW, England
IIF 3
- American born in December 1994
El-sabban, Rami Bassil
Resident in England
Registered addresses and corresponding companiesAspen House, West Terrace, Folkestone, CT20 1TH, England
IIF 4
- American born in December 1994
Mary Riposta
Resident in England
Registered addresses and corresponding companies7 Albert Mews, 7 Albert Mews, London, N4 3RD, England
IIF 5
- American born in December 1994
Mr Faisal Rashid Chohan
Resident in England
Registered addresses and corresponding companies - American born in December 1994
Mr Patrick Ryan Day
Resident in England
Registered addresses and corresponding companies30, Albemarle Gardens, New Malden, KT3 5BD, England
IIF 9
- American born in December 1994
Mx Ari Billig
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 10
- American managing director born in December 1994
Bashir, Hanin
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 11
- American born in December 1994
Chohan, Faisal Rashid
Resident in England
Registered addresses and corresponding companies - American entrepreneur born in December 1994
Chohan, Faisal Rashid
Resident in England
Registered addresses and corresponding companies15942600 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- American born in December 1994
Day, Patrick Ryan
Resident in England
Registered addresses and corresponding companies30, Albemarle Gardens, New Malden, KT3 5BD, England
IIF 15
- American born in December 1994
Mx Alisa Billig
Resident in England
Registered addresses and corresponding companiesStudio Flat, Rear Of Manor House, Henley Road, Sandford On Thames, OX4 4YN, United Kingdom
IIF 16
- American born in December 1994
Mr Rami Bassil El-sabban
Resident in England
Registered addresses and corresponding companiesAspen House, West Terrace, Folkestone, CT20 1TH, England
IIF 17
- American born in December 1994
Wilson, Carmen Mia
Resident in England
Registered addresses and corresponding companiesInternational House, 61 Mosley Street, Manchester, M2 3HZ, England
IIF 18
- American born in December 1994
Billig, Alisa, Mx
Resident in England
Registered addresses and corresponding companies78, York Street, London, W1H 1DP, England
IIF 19
- American born in December 1994
Riposta, Mary
Resident in England
Registered addresses and corresponding companies7 Albert Mews, 7 Albert Mews, London, N4 3RD, England
IIF 20
- American born in December 1994
Billig, Ari, Mx
Resident in England
Registered addresses and corresponding companies - American born in December 1994
Elizabeth Temitope Oderinlo
Resident in England
Registered addresses and corresponding companies56, Hutchinson Road, Yate, Bristol, BS37 7JY, England
IIF 23
- American born in December 1994
Oderinlo, Elizabeth Temitope
Resident in England
Registered addresses and corresponding companies56, Hutchinson Road, Yate, Bristol, BS37 7JY, England
IIF 24
- 112 Morden Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 2Aspen House, West Terrace, Folkestone, EnglandActive Corporate (3 parents)Equity (Company account)206 GBP2024-11-30Officer2023-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3International House, 61 Mosley Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)129 GBP2024-04-30Officer2023-12-14 ~ nowIIF 18 - Director → ME
- 430 Albemarle Gardens, New Malden, EnglandActive Corporate (2 parents)Equity (Company account)550 GBP2024-03-31Officer2022-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 15942600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 612 Morden Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 76 Simon House Windmill Road, Headington, Oxford, EnglandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 8156 Fortis Green Road, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-12 ~ 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
- 978 York Street, London, EnglandActive Corporate (3 parents)Officer2024-03-05 ~ nowIIF 19 - Director → ME
- 107 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2024-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1156 Hutchinson Road, Yate, Bristol, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1Panorama Flats. Flat 13, 2 Harefield Road. Panorama Flats. Flat 13, Uxbridge, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-07 ~ 2024-02-21IIF 3 - Director → MEPerson with significant control2023-11-07 ~ 2024-02-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 299a Cricklewood Broadway, London, EnglandDissolved CorporateOfficer2021-04-06 ~ 2021-04-06IIF 11 - Director → MEPerson with significant control2021-04-06 ~ 2021-04-06IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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