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 Yasin Ibrahim Naviya
- British born in September 1976
Mr Yasin Ibrahim Naviya
Resident in United Kingdom
Registered addresses and corresponding companies2 Swallowfields, Blackburn, BB1 8NR, England
IIF 12 Swallowfields, Blackburn, Lancashire, BB1 8NR, United Kingdom
IIF 2455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 3 IIF 48, Swallowfields, Blackburn, BB1 8NR, United Kingdom
IIF 5Richmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, United Kingdom
IIF 6
- British born in April 1953
Mr Ibrahim Naviya
Resident in United Kingdom
Registered addresses and corresponding companies2 Swallowfields, Blackburn, BB1 8NR, United Kingdom
IIF 7
- 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 8
- British born in September 1976
Naviya, Yasin Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies2, Swallowfields, Blackburn, BB1 8NR, England
IIF 92 Swallowfields, Blackburn, Lancashire, BB1 8NR
IIF 102, Swallowfields, Blackburn, Lancashire, BB1 8NR, United Kingdom
IIF 11455, Whalley New Road, Blackburn, BB1 9SP, United Kingdom
IIF 12Richmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, England
IIF 13Richmond House, 50 Tontine Street, Ground Floor, Blackburn, BB1 7ED, United Kingdom
IIF 1436 Walton Vale, Liverpool, L9 2BU, United Kingdom
IIF 15
- British born in September 1976
Naviya, Yasin Ibrahim
Resident in England
Registered addresses and corresponding companies
- 1
BROWN STREET VAPES LTD
15110289Richmond House 50 Tontine Street, Ground Floor, Blackburn, United KingdomActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 9 - Director → ME - 3
FYZ PROPERTIES LTD
08560331109 Coleman Road, Leicester, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
MINISTRY OF VAPES BURNLEY LTD
127543018 Swallowfields, Blackburn, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 16 - Director → ME - 5
MINISTRY OF VAPES LANCASTER LTD
116496968 Swallowfields, Blackburn, EnglandDissolved Corporate (1 parent)Officer2018-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 13 - Director → MEPerson with significant control2022-03-24 ~ 2026-04-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
NAVIYA LTD
126819552 Swallowfields, Blackburn, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 9
POUND FEVER (LIVERPOOL) LTD
1242403836 Walton Vale, Liverpool, United KingdomActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 15 - Director → ME - 10
POUND FEVER LIMITED
04871762Watergates Building, 109 Coleman Road, LeicesterDissolved Corporate (7 parents)Officer2003-08-19 ~ 2011-05-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-09IIF 7 - 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 18 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
YZS2 LTD
16353361Richmond House, Tontine Street, Blackburn, EnglandActive Corporate (4 parents)Officer2025-03-31 ~ nowIIF 19 - Director → ME
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