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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yasin, Waseem

    Related profiles found in government register
  • Yasin, Waseem
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 184 Cheetham Hill Road, Manchester, England, M8 8LQ

      IIF 1

    • Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ, England

      IIF 2
  • Yasin, Waseem
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 184 Cheetham Hill Road, Manchester, England, M8 8LQ

      IIF 3

    • Nelson And Colne College, Scotland Road, Nelson, Lancashire, BB9 7YT

      IIF 4

    • 183-185, North Road, Preston, PR1 1YQ, England

      IIF 5

    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 6

    • Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ, England

      IIF 7
  • Yasin, Waseem
    British commercial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 183-185, North Road, Preston, PR1 1YQ, England

      IIF 8
  • Yasin, Waseem
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sycamore Rise, Brierfield, Lancashire, BB9 0HN, United Kingdom

      IIF 9

    • First Floor, 184 Cheetham Hill Road, Manchester, M8 8LQ, United Kingdom

      IIF 10

    • 97, Lower Bank Road, Fulwood, Preston, PR2 8NU, England

      IIF 11

    • Riley House, 183 -185 North Road, Preston, PR1 1YQ, United Kingdom

      IIF 12
  • Yasin, Waseem
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 13
  • Waseem Yasin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sycamore Rise, Brierfield, Lancashire, BB9 0HN, United Kingdom

      IIF 14

    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, England

      IIF 15
  • Mr Waseem Yasin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 184 Cheetham Hill Road, Manchester, England, M8 8LQ

      IIF 16 IIF 17

    • 183, -185 North Road, Preston, Lancashire, PR1 1YQ

      IIF 18

    • 183-185, North Road, Preston, PR1 1YQ

      IIF 19

    • 183-185, North Road, Preston, PR1 1YQ, England

      IIF 20

    • 97, Lower Bank Road, Fulwood, Preston, PR2 8NU, England

      IIF 21

    • Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom

      IIF 22 IIF 23

    • Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,930 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    97 Lower Bank Road, Fulwood, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    622,701 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 3
    1 Sycamore Rise, Brierfield, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2015-05-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    183-185 North Road, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-09-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Ground Floor, Citygate, Longridge Road, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,626 GBP2023-11-30
    Officer
    2014-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
  • 7
    Groundfloor, Citygate, Longridge Road, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-03-08 ~ now
    IIF 7 - Director → ME
  • 8
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-23 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Groundfloor, Citygate, Longridge Road, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,544 GBP2022-04-30
    Officer
    2006-05-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
Ceased 6
  • 1
    183-185 North Road, Preston, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,930 GBP2022-10-31
    Officer
    2015-10-30 ~ 2016-08-08
    IIF 10 - Director → ME
  • 2
    RILEY MOSS INSOLVENCY LIMITED - 2019-01-14
    Oak House, 317 Golden Hill, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,548 GBP2023-10-31
    Officer
    2007-08-29 ~ 2018-12-19
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ground Floor, Citygate, Longridge Road, Preston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,559 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Nelson And Colne College, Scotland Road, Nelson, Lancashire
    Active Corporate (10 parents)
    Officer
    2015-01-12 ~ 2023-05-12
    IIF 4 - Director → ME
  • 5
    Groundfloor, Citygate, Longridge Road, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2018-03-08 ~ 2019-06-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Office The Office, Tenter Hill Farm, Ashley Lane, Goosnargh, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    458 GBP2024-06-30
    Officer
    2009-03-07 ~ 2020-08-04
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.