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.
Yaseen, Muhammad Yasir
Yaseen, Muhammad Yasir
British company director born in December 1982Resident in Wales
Registered addresses and corresponding companiesYaseen, Muhammad Yasir
British director born in December 1982Resident in Wales
Registered addresses and corresponding companiesYaseen, Muhammad Yasir
British manager born in December 1982Resident in Wales
Registered addresses and corresponding companiesYaseen, Muhammad Yasir
British sales director born in December 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7
Flat 2, 188 Penarth Road, Cardiff, CF11 6NL, Wales
Yaseen, Muhammad Yasir
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Pentrebane Street, Caerdydd, CF11 7LL, United Kingdom
Mr Muhammad Yasir Yaseen
British born in December 1982Resident in Wales
Registered addresses and corresponding companiesYaseen, Muhammad Yasir
Registered addresses and corresponding companies
IIF 14 5 Pentrebane Street, Grangetown, Cardiff, CF11 7LL, Wales
Muhammad Yasir Yaseen
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Pentrebane Street, Caerdydd, CF11 7LL, United Kingdom
Yasir Yaseen, Muhammad
Registered addresses and corresponding companies
IIF 16 11, Coedcae Street, Cardiff, CF11 7AA, United Kingdom
Yasir Yaseen, Muhammad
Pakistani retailer born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Coedcae Street, Cardiff, CF11 7AA, United Kingdom
- 1 5 Pentrebane Street, Caerdydd, United KingdomActive Corporate (1 parent)Officer
2025-04-08 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 58 Wind Street, NeathActive Corporate (1 parent)Equity (Company account)-23,465 GBP2023-10-31Officer 2022-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 58 Wind Street, Neath, WalesDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 7 - Director → ME
- 4 29 Union Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 5 Pentrebane Street, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 1 - Director → ME 2022-09-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 11 Coedcae Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2012-11-19 ~ dissolvedIIF 17 - Director → ME 2012-11-19 ~ dissolvedIIF 16 - Secretary → ME
- 1 160 Peniel Green Road, Peniel Green, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-168 GBP2023-10-31Officer 2019-10-15 ~ 2020-07-30IIF 5 - Director → MEPerson with significant control 2019-10-15 ~ 2020-07-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 339 Oxford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,658 GBP2022-04-30Officer 2022-12-01 ~ 2023-10-06IIF 6 - Director → ME 2020-07-06 ~ 2021-01-23IIF 4 - Director → MEPerson with significant control 2020-07-06 ~ 2021-01-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
