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.
Ms Yasmin Fareeda Alsam
Ms Yasmin Fareeda Alsam
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
489, Chester Road, Manchester, M16 9HF, England
Aslam, Yasmin Fareeda
British solicitor born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 489, Chester Road, Manchester, M16 9HF, England
Ms Yasmin Aslam
British born in October 1972Resident in England
Registered addresses and corresponding companiesAslam, Yasmin
British born in October 1972Resident in England
Registered addresses and corresponding companiesAslan, Yasmin
British legal assistant born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 7 47 Dudley Road, Whalley Range, Manchester, Lancashire, M16 8FW
Barbur, Fareeda Yasmin Aslam
British solicitor born in October 1972Resident in Lancashire
Registered addresses and corresponding companies
IIF 8 47, Dudley Road, Whalley Range, Manchester, Lancashire, M168FW, United Kingdom
Marisela Yasmin Simmons Hay
Panamanian born in November 1986Resident in Panama
Registered addresses and corresponding companies
IIF 9 Suite 5, Sovereign House, 1 Albert Place, London, N3 1QB, England
Marisela Simmons Hay
Panamanian born in November 1985Resident in Panama
Registered addresses and corresponding companies
IIF 10 Floor 3, 145 Seymour Place, London, W1H 4PA, United Kingdom
Simmons, Marisela Yasmin
Panamanian legal assistant born in November 1985Resident in Panama
Registered addresses and corresponding companies
IIF 11 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
Simmons Hay, Marisela
Panamanian administrative assistant born in November 1985Resident in Panama
Registered addresses and corresponding companies
IIF 12 Floor 3, 145 Seymour Place, London, W1H 4PA, United Kingdom
Simmons Hay, Marisela Yasmin
Panamanian businesswoman born in November 1985Resident in Panama
Registered addresses and corresponding companies
IIF 13 Suite 2, 5 Percy Street, London, W1T 1DG, United Kingdom
Miss Marisela Yasmin Simmons Hay
Panamanian born in October 1985Resident in Panama
Registered addresses and corresponding companies
IIF 14 Suite 2, 5, Percy Street, London, W1T 1DG, England
Simmons Hay, Marisela Yasmin
Panamian director born in November 1985Resident in Panama
Registered addresses and corresponding companies
IIF 15 P.o. Box, 549, Minsk, 220050, Belarus
Simmons Hay, Marisela
Registered addresses and corresponding companies
IIF 16 Floor 3, 145 Seymour Place, London, W1H 4PA, United Kingdom
- 1 More House, 429 Chester Road, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)218,748 GBP2024-10-31Officer
2017-02-17 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 Flat 1 Flat 1 Sir Matt Busby Way, Old Trafford, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2019-12-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-23 ~ dissolvedIIF 15 - Director → ME
- 4 489 Chester Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,417 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2014-07-29 ~ dissolvedIIF 11 - Director → ME
- 6 Floor 3 145 Seymour Place, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 12 - Director → ME 2018-01-03 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7 Suite 66, 95 Mortimer Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-124,990 GBP2017-05-31Officer 2016-03-29 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 10 Market Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2009-12-18 ~ 2011-01-17IIF 8 - Director → ME
- 2 1079 Rochdale Road, Blackley, ManchesterActive Corporate (8 parents)Officer 2000-12-12 ~ 2011-01-24IIF 7 - Director → ME
- 3 Richmond Bridge House 419 Richmond Road, In The Care Of Ryder, Twickenham, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)33,306 GBP2021-05-31Person with significant control 2017-08-29 ~ 2017-12-30IIF 9 - Right to surplus assets - 75% or more → OE
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