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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Yassir El Atrassi El Idrissi
- Italian born in May 1991
Mr Yassir El Atrassi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies1/3 408, Allison Street, Glasgow, G42 8HS, Scotland
IIF 1
- Italian born in May 1990
Mr Yassir El Atrassi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies126 West Princess St, 0/1, Glasgow, G4 9DB, Scotland
IIF 21/3 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)1/3, 408 Di Via Allison, Glasgow, G42 8HS, Scotland
IIF 1013, Fitzroy Place, 1floor, Glasgow, G3 7RW, Scotland
IIF 1113 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)408, 1/3 Allison Street 1/3, Glasgow, G42 8HS, Scotland
IIF 16408, 1/3, Allison Street, Glasgow, G42 8HS, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 21 IIF 22408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
IIF 2367 London Road, London, HA9 7ET, England
IIF 24
- Italian born in May 1990
Mr Yassir El Atrassi El Idirissi
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 25
- Italian born in May 1990
Mr Yassir El Atrrasi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies13, Fitzroy Place, 1/1, Glasgow, G3 7RW, Scotland
IIF 26
- Italian born in May 1990
Mr Yassir El Atrassi
Resident in Scotland
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 27
- Italian born in May 1990
Miss Yassir El Atrassi El Idrissi
Resident in United Kingdom
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 28
- Italian born in May 1990
El Idrissi, Yassir El Atrassi
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 29
- Italian born in May 1990
El Atrassi, Yassir
Resident in Scotland
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 30
- Italian born in May 1990
El Idrissi El Atrassi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian born in May 1990
El Atrassi El Idirissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 33
- Italian born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies126 West Princess St, 0/1, Glasgow, G4 9DB, Scotland
IIF 341/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 35 IIF 36 IIF 371/3, 408 Di Via Allison, Glasgow, G42 8HS, Scotland
IIF 3813, Fitzroy Place, 1/1, Glasgow, G3 7RW, Scotland
IIF 3913, Fitzroy Place, 1floor, Glasgow, G3 7RW, Scotland
IIF 4013, Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 41 IIF 42 IIF 43 (more)(less)408, 1/3 Allison Street 1/3, Glasgow, G42 8HS, Scotland
IIF 45408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 46 IIF 47 IIF 48 (more)(less)408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
IIF 51408, Allison Street, Glasgow, G42 8HS, Scotland
IIF 52 IIF 53
- Italian born in May 1990
Idrissi, Yassir El Atrassi El
Resident in United Kingdom
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 54
- Registered addresses and corresponding companies
El Atrassi El Idrissi, Yassir
408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 55
Related profiles found in government register
Offspring entities and appointments
27
- 1
AL GHAITHI MARYAM LTD
SC72954213 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-04-13 ~ 2022-04-13IIF 42 - Director → MEPerson with significant control2022-04-13 ~ 2022-04-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2CLEANING BIO LTD - now
GOOD TRAVAUX MODERNS 1 UK LTD
- 2022-11-21 SC72100413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2022-02-24 ~ 2022-02-24IIF 32 - Director → MEPerson with significant control2022-02-24 ~ 2022-02-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DIGITAL ACCOUNTS & BOOKKEEPING LTD
SC684984212 Langside Road, 1/2, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2022-01-20IIF 46 - Director → MEPerson with significant control2021-01-05 ~ 2022-01-21IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
GA EXCHANGE CAPITAL LTD
SC75891813 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 5GEST.GEN.S.R.L.S LTD - now
GSE TRADING SERVICE LTD
- 2021-07-19 SC700644408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-06-03 ~ 2021-07-16IIF 50 - Director → MEPerson with significant control2021-06-03 ~ 2021-07-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
GIU GIA LTD
SC717193408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-12-09 ~ 2023-03-07IIF 48 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
GPR COMPONENTS LTD
SC75684013 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8INVESTMENTS WORLD CONSULTING LTD - nowCIESSE MANAGEMENT LTD - 2022-05-19
WORLDBUSINESSCONNECT LIMITED
- 2022-03-07 SC71563013 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-11-22 ~ 2022-03-04IIF 54 - Director → MEPerson with significant control2021-11-22 ~ 2022-03-04IIF 28 - Has significant influence or control → OE - 9FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-2167 London Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-07 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 10
ISMY SPA LTD
SC816963Tay House, 300 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 1113 Fitzroy Place, 0/2, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-02 ~ 2022-06-20IIF 37 - Director → MEPerson with significant control2022-03-02 ~ 2022-06-20IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 12KNIGHTS HOSPITALITY LIMITED - now
GHEZLAN AL GHAITHI LTD
- 2022-06-24 SC7305591/2 13 Scapa Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-06-23IIF 30 - Director → MEPerson with significant control2022-04-26 ~ 2022-06-23IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
LONDON INVEST CROWN LTD
SC844778241 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-10 ~ 2026-05-06IIF 29 - Director → MEPerson with significant control2025-04-10 ~ 2026-05-06IIF 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 - 14
METROPOLITAN SECURITY LTD
SC68288713 Fitzroy Place, 1/1, Glasgow, ScotlandDissolved Corporate (2 parents, 3 offsprings)Officer2020-12-22 ~ 2021-03-01IIF 52 - Director → ME2022-12-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-22 ~ 2021-03-01IIF 21 - Has significant influence or control → OE2022-12-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE - 15ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30Flat 8 Sandringham House, 44 Windsor Way, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-04-30 ~ 2021-08-15IIF 53 - Director → ME
- 16
MODERN ITALY LTD
SC64153213 Fitzroy Place, 1floor, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-09-13 ~ nowIIF 40 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
MY CHICKEN KING LTD
SC656481408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
NEW DEAL CAPITAL INVESTMENT LTD
SC75892913 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
P&G ENERGY TWO LIMITED
1217474527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-31 ~ 2021-03-01IIF 51 - Director → MEPerson with significant control2019-08-31 ~ 2021-03-01IIF 23 - Has significant influence or control → OE - 20
EUROPE METAL TRADING LTD
- 2021-09-29 SC69931613 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 47 - Director → ME2021-05-20 ~ 2021-09-06IIF 55 - Secretary → MEPerson with significant control2021-05-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21SHARK X 2 LTD - now
THE CONSULTING PRO SOLUTIONS LIMITED
- 2022-06-06 SC73158413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2022-05-05 ~ 2022-05-06IIF 43 - Director → MEPerson with significant control2022-05-05 ~ 2022-05-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 22START UP CROWD FUNDING LTD - now
BELLA1234 LTD
- 2023-01-13 SC71690413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-12-06 ~ 2022-01-30IIF 45 - Director → MEPerson with significant control2021-12-06 ~ 2021-12-07IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 23
THE EXCHANGE CAPITAL 1 LIMITED
SC72615313 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2022-03-17IIF 36 - Director → MEPerson with significant control2022-03-14 ~ 2022-03-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 24TRANSFERMONEY LTD - nowCAPITAL BUSINESS EXCHANGE LTD - 2022-11-0767 London Road, London, EnglandDissolved Corporate (4 parents)Officer2022-02-24 ~ 2022-02-24IIF 31 - Director → MEPerson with significant control2022-02-24 ~ 2022-02-25IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 25
TRIWORLD LIMITED
SC71095213 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-09-30 ~ 2022-07-14IIF 44 - Director → MEPerson with significant control2021-12-05 ~ 2022-07-20IIF 9 - Ownership of shares – 75% or more → OE2021-09-30 ~ 2021-10-20IIF 15 - Ownership of shares – 75% or more → OE - 26
UAB WHITE FINICIAL UK LIMITED
- 2021-04-29 SC697173Tay House, 300 Bath Street Glasgow, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2021-04-28 ~ 2025-01-08IIF 34 - Director → MEPerson with significant control2021-04-28 ~ 2021-04-28IIF 2 - Has significant influence or control → OE - 27
WORLD EXCHANGE & CONSULTING LTD
SC72454113 Fitzroy Place, 0/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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