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.
Mr Mohammed Yasir
- British born in March 1979
Mr Mohammed Yasir
Resident in England
Registered addresses and corresponding companies1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England
IIF 160, Queen Street, Great Harwood, Blackburn, BB6 7AL, England
IIF 2Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 3Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 4Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ, United Kingdom
IIF 5 IIF 628, The Crescent, Salford, Manchester, M5 4PF
IIF 7
- British born in March 1979
Yasir, Mohammed
Resident in England
Registered addresses and corresponding companies1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England
IIF 83, Lyndon Ave, Great Harwood, Blackburn, Lancashire, BB6 7TP, United Kingdom
IIF 960, Queen Street, Great Harwood, Blackburn, BB6 7AL
IIF 1060, Queen Street, Great Harwood, Blackburn, BB6 7AL, England
IIF 11 IIF 12Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
IIF 13Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 14Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ, United Kingdom
IIF 15 IIF 1668, Queen Street, Great Harwood, Lancashire, BB6 7AL, England
IIF 1728, The Crescent, Salford, Manchester, M5 4PF, England
IIF 18
- British Registered addresses and corresponding companies
Yasir, Mohammed
60, Queen Street, Great Harwood, Blackburn, BB6 7AL, England
IIF 19
- 1
AARK HOLDINGS LTD
12196174Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALLIANCE OF MEDICAL EXPERTS LIMITED
085307542 Infirmary Street, Leeds, EnglandActive Corporate (6 parents)Officer2015-06-12 ~ 2017-07-27IIF 10 - Director → ME2013-05-15 ~ 2013-05-29IIF 17 - Director → ME - 3CARTER BROWN & CO LTD LTD - 2014-02-20
ELMAT LTD
- 2014-02-07 0762461710 Weavers Way, South Normanton, Alfreton, EnglandDissolved Corporate (7 parents)Officer2013-11-22 ~ 2014-02-06IIF 11 - Director → ME2014-07-25 ~ 2017-02-26IIF 18 - Director → MEPerson with significant control2016-07-25 ~ 2016-08-04IIF 7 - Has significant influence or control → OE - 4
EVERFILL LTD
07384102Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2013-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 5
WARRENSHOW LTD
- 2017-10-27 072438701 Hesketh Street, Great Harwood, Blackburn, EnglandActive Corporate (7 parents)Officer2010-05-29 ~ nowIIF 8 - Director → ME2010-05-29 ~ 2017-02-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-06-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OAK PARTNERS LTD
0914288844 Caldwell Road, Birmingham, UkDissolved Corporate (3 parents)Officer2014-07-22 ~ dissolvedIIF 9 - Director → ME - 7
DEVABOND LIMITED
- 2015-06-11 0961550360 Queen Street, Great Harwood, Blackburn, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 8
THE ALLIANCE OF COURT EXPERTS LIMITED
10144452Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-18 ~ 2017-07-27IIF 14 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UZMAILA LTD
12023604Office B5, Croft Myl, West Parade, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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