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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
parent relation
Individuals in focus

Mr Yassir El Atrassi El Idrissi

    Related profiles found in government register
  • Mr Yassir El Atrassi El Idrissi
    Italian born in May 1991

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Yassir El Atrassi El Idrissi
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Yassir El Atrassi El Idirissi
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Yassir El Atrrasi El Idrissi
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Yassir El Atrassi
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Yassir El Atrassi El Idrissi
    Italian born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • El Idrissi, Yassir El Atrassi
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • El Atrassi, Yassir
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • El Idrissi El Atrassi, Yassir
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • El Atrassi El Idirissi, Yassir
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • El Atrassi El Idrissi, Yassir
    Italian born in May 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Idrissi, Yassir El Atrassi El
    Italian born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • El Atrassi El Idrissi, Yassir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AL GHAITHI MARYAM LTD
    SC729542
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ 2022-04-13
    IIF 42 - Director → ME
    Person with significant control
    2022-04-13 ~ 2022-04-13
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CLEANING BIO LTD - now
    GOOD TRAVAUX MODERNS 1 UK LTD
    - 2022-11-21 SC721004
    Dissolved Corporate (5 parents)
    Officer
    2022-02-24 ~ 2022-02-24
    IIF 32 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIGITAL ACCOUNTS & BOOKKEEPING LTD
    SC684984
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ 2022-01-20
    IIF 46 - Director → ME
    Person with significant control
    2021-01-05 ~ 2022-01-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    GA EXCHANGE CAPITAL LTD
    SC758918
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    GEST.GEN.S.R.L.S LTD - now
    GSE TRADING SERVICE LTD
    - 2021-07-19 SC700644
    Dissolved Corporate (3 parents)
    Officer
    2021-06-03 ~ 2021-07-16
    IIF 50 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-07-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    GIU GIA LTD
    SC717193
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ 2023-03-07
    IIF 48 - Director → ME
    Person with significant control
    2021-12-09 ~ 2021-12-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    GPR COMPONENTS LTD
    SC756840
    Dissolved Corporate (3 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INVESTMENTS WORLD CONSULTING LTD - now
    CIESSE MANAGEMENT LTD - 2022-05-19
    WORLDBUSINESSCONNECT LIMITED
    - 2022-03-07 SC715630
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2022-03-04
    IIF 54 - Director → ME
    Person with significant control
    2021-11-22 ~ 2022-03-04
    IIF 28 - Has significant influence or control → OE
  • 9
    ISMY LTD
    - now 13944148
    FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-21
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-07 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    ISMY SPA LTD
    SC816963
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JUST CLEANING PRO LIMITED
    SC724852 13938951
    Dissolved Corporate (2 parents)
    Officer
    2022-03-02 ~ 2022-06-20
    IIF 37 - Director → ME
    Person with significant control
    2022-03-02 ~ 2022-06-20
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    KNIGHTS HOSPITALITY LIMITED - now
    GHEZLAN AL GHAITHI LTD
    - 2022-06-24 SC730559
    Dissolved Corporate (3 parents)
    Officer
    2022-04-26 ~ 2022-06-23
    IIF 30 - Director → ME
    Person with significant control
    2022-04-26 ~ 2022-06-23
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    LONDON INVEST CROWN LTD
    SC844778
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2026-05-06
    IIF 29 - Director → ME
    Person with significant control
    2025-04-10 ~ 2026-05-06
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    METROPOLITAN SECURITY LTD
    SC682887
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-03-01
    IIF 52 - Director → ME
    2022-12-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-03-01
    IIF 21 - Has significant influence or control → OE
    2022-12-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    MILTON & MILTON LIMITED
    - now 12839555
    ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2021-08-15
    IIF 53 - Director → ME
  • 16
    MODERN ITALY LTD
    SC641532
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    MY CHICKEN KING LTD
    SC656481
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    NEW DEAL CAPITAL INVESTMENT LTD
    SC758929
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    P&G ENERGY TWO LIMITED
    12174745
    Dissolved Corporate (3 parents)
    Officer
    2019-08-31 ~ 2021-03-01
    IIF 51 - Director → ME
    Person with significant control
    2019-08-31 ~ 2021-03-01
    IIF 23 - Has significant influence or control → OE
  • 20
    PAYMONEY SOLUTION LTD
    - now SC699316
    EUROPE METAL TRADING LTD
    - 2021-09-29 SC699316
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 47 - Director → ME
    2021-05-20 ~ 2021-09-06
    IIF 55 - Secretary → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    SHARK X 2 LTD - now
    THE CONSULTING PRO SOLUTIONS LIMITED
    - 2022-06-06 SC731584
    Dissolved Corporate (4 parents)
    Officer
    2022-05-05 ~ 2022-05-06
    IIF 43 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    START UP CROWD FUNDING LTD - now
    BELLA1234 LTD
    - 2023-01-13 SC716904
    Dissolved Corporate (3 parents)
    Officer
    2021-12-06 ~ 2022-01-30
    IIF 45 - Director → ME
    Person with significant control
    2021-12-06 ~ 2021-12-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    THE EXCHANGE CAPITAL 1 LIMITED
    SC726153
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ 2022-03-17
    IIF 36 - Director → ME
    Person with significant control
    2022-03-14 ~ 2022-03-15
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    TRANSFERMONEY LTD - now
    CAPITAL BUSINESS EXCHANGE LTD - 2022-11-07
    JUST CLEANING PRO LTD
    - 2022-02-28 13938951 SC724852
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ 2022-02-24
    IIF 31 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-25
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    TRIWORLD LIMITED
    SC710952
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ 2022-07-14
    IIF 44 - Director → ME
    Person with significant control
    2021-12-05 ~ 2022-07-20
    IIF 9 - Ownership of shares – 75% or more → OE
    2021-09-30 ~ 2021-10-20
    IIF 15 - Ownership of shares – 75% or more → OE
  • 26
    WHITE FINANCIAL UAB UK LTD
    - now SC697173
    UAB WHITE FINICIAL UK LIMITED
    - 2021-04-29 SC697173
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-28 ~ 2025-01-08
    IIF 34 - Director → ME
    Person with significant control
    2021-04-28 ~ 2021-04-28
    IIF 2 - Has significant influence or control → OE
  • 27
    WORLD EXCHANGE & CONSULTING LTD
    SC724541
    Dissolved Corporate (2 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.