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.
Naviya, Yasin Ibrahim
- British born in September 1976
Naviya, Yasin Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies2, Swallowfields, Blackburn, BB1 8NR, England
IIF 12 Swallowfields, Blackburn, Lancashire, BB1 8NR
IIF 22, Swallowfields, Blackburn, Lancashire, BB1 8NR, United Kingdom
IIF 3455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 4Richmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, England
IIF 5Richmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, United Kingdom
IIF 636 Walton Vale, Liverpool, L9 2BU, United Kingdom
IIF 7
- British born in September 1976
Naviya, Yasin Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mr Yasin Ibrahim Naviya
Resident in United Kingdom
Registered addresses and corresponding companies2 Swallowfields, Blackburn, BB1 8NR, England
IIF 122 Swallowfields, Blackburn, Lancashire, BB1 8NR, United Kingdom
IIF 13455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 14 IIF 158, Swallowfields, Blackburn, BB1 8NR, United Kingdom
IIF 16Richmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, United Kingdom
IIF 17
- British born in September 1976
Yasin Naviya
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, England
IIF 18
- British born in April 1953
Mr Ibrahim Naviya
Resident in United Kingdom
Registered addresses and corresponding companies2 Swallowfields, Blackburn, BB1 8NR, United Kingdom
IIF 19
- 1
BROWN STREET VAPES LTD
15110289Richmond House 50 Tontine Street, Ground Floor, Blackburn, United KingdomActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
C.R. DISCOUNT STORE LTD
08174003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-12
Dissolved on 2026-01-21Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (4 parents)Officer2015-02-19 ~ 2017-12-21IIF 1 - Director → ME - 3
FYZ PROPERTIES LTD
08560331109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4
MINISTRY OF VAPES BURNLEY LTD
127543018 Swallowfields, Blackburn, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 8 - Director → ME - 5
MINISTRY OF VAPES LANCASTER LTD
116496968 Swallowfields, Blackburn, EnglandDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
MOV LANCASTER LTD
14000005Richmond House 50 Tontine Street, Ground Floor, Blackburn, EnglandActive Corporate (2 parents)Officer2022-03-24 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-24 ~ 2026-04-10IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
NAVIYA LTD
126819552 Swallowfields, Blackburn, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PF2 DISCOUNT LTD
07288144109 Coleman Road, LeicesterActive Corporate (1 parent)Officer2010-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 9
POUND FEVER (LIVERPOOL) LTD
1242403836 Walton Vale, Liverpool, United KingdomActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 7 - Director → ME - 10
POUND FEVER LIMITED
04871762Watergates Building, 109 Coleman Road, LeicesterDissolved Corporate (7 parents)Officer2003-08-19 ~ 2011-05-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-09IIF 19 - Right to appoint or remove directors → OE - 11
VAPE DNA LANCASTER LTD
15672080Richmond House 50 Tontine Street, Ground Floor, Blackburn, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
YZS2 LTD
16353361Richmond House, Tontine Street, Blackburn, EnglandActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 11 - Director → ME
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