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, Muhammad

    Related profiles found in government register
  • Yasin, Muhammad
    British accountant born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/1, 7 Elizabeth Street, Glasgow, G51 1SR, Scotland

      IIF 1
  • Yasin, Muhammad
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Seaward Street, Glasgow, G41 1HG, United Kingdom

      IIF 2

    • Flat 2/1, 7 Elizabeth Street, Glasgow, G51 1SR, United Kingdom

      IIF 3
  • Yasin, Muhammad
    British director born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 4

    • 3, Robson Grove, Glasgow, G42 7PN, Scotland

      IIF 5

    • 384, Cathcart Road, Glasgow, G42 7DF, Scotland

      IIF 6 IIF 7

    • 69, 69 Parkholm Drive, Glasgow, G53 7WQ, United Kingdom

      IIF 8

    • 84, King Street, Kilmarnock, KA1 1PD, Scotland

      IIF 9
  • Yasin, Muhammad
    British it equipment born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom

      IIF 10
  • Mr Muhammad Yasin
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Seaward Street, Glasgow, G41 1HG, United Kingdom

      IIF 11
  • Yasin, Muhammad
    British businessman born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Godley Street, Burnley, Lancashire, BB11 2SB, England

      IIF 12
  • Qasim, Muhammad
    British it equipment born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Forest Street, Burnley, BB11 2SA, United Kingdom

      IIF 13
  • Qasim, Muhammad
    British self employed born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Forest Street, Burnley, BB11 2SA, United Kingdom

      IIF 14
  • Mr Muhammad Yasin
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom

      IIF 15
  • Mr Muhammad Yasin
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Robson Grove, Glasgow, G42 7PN, Scotland

      IIF 16

    • 384, Cathcart Road, Glasgow, G42 7DF, Scotland

      IIF 17

    • 69, 69 Parkholm Drive, Glasgow, G53 7WQ, United Kingdom

      IIF 18

    • 78, Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 19
  • Mr Muhammad Yasin
    British born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 84, King Street, Kilmarnock, KA1 1PD, Scotland

      IIF 20
  • Mr Muhammad Qasim
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Godley Street, Burnley, Lancashire, BB11 2SB, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    384 Cathcart Road, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    GLOBAL FINANCIAL SERVICES GLASGOW LTD - 2014-05-28
    ASIA MONEY TRANSFERS LTD - 2012-04-19
    319 Paisley Road West, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 3 - director → ME
  • 3
    384 Cathcart Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,217 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    12 Godley Street, Burnley, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,615 GBP2023-12-31
    Officer
    2015-12-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    384 Cathcart Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    2/1, 7 Elizabeth Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 1 - director → ME
  • 7
    78 Seaward Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -158 GBP2019-02-28
    Officer
    2022-05-17 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    23 Godley Street, Burnley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -123,798 GBP2024-02-29
    Officer
    2011-02-08 ~ 2015-12-31
    IIF 14 - director → ME
    2013-04-01 ~ 2015-12-31
    IIF 12 - director → ME
  • 2
    C/0 Begbies Traynor, Suite 9 River Court, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2020-01-06 ~ 2021-11-23
    IIF 9 - director → ME
    Person with significant control
    2020-01-06 ~ 2021-11-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    12 Godley Street, Burnley, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,615 GBP2023-12-31
    Officer
    2015-12-21 ~ 2020-01-15
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -158 GBP2019-02-28
    Officer
    2018-05-18 ~ 2022-03-22
    IIF 7 - director → ME
    Person with significant control
    2018-05-18 ~ 2022-03-22
    IIF 19 - Has significant influence or control → OE

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