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.
Yasin, Waseem
- British born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies183-185, North Road, Preston, PR1 1YQ, England
IIF 10
- British director born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companies - born in December 1969
Yasin, Waseem
Resident in England
Registered addresses and corresponding companiesGround Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 13
- British born in December 1969
Waseem Yasin
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr Waseem Yasin
Resident in England
Registered addresses and corresponding companiesFirst Floor, 184 Cheetham Hill Road, Manchester, England, M8 8LQ
IIF 16 IIF 17183, -185 North Road, Preston, Lancashire, PR1 1YQ
IIF 18183-185, North Road, Preston, PR1 1YQ
IIF 19183-185, North Road, Preston, PR1 1YQ, England
IIF 2097, Lower Bank Road, Fulwood, Preston, PR2 8NU, England
IIF 21Ground Floor, Citygate, Longridge Road, Preston, PR2 5BQ, United Kingdom
IIF 22 IIF 23Riley House, 183-185 North Road, Preston, Lancashire, PR1 1YQ, England
IIF 24
- 1
ALPHA TAX LTD
09850020183-185 North Road, Preston, EnglandDissolved Corporate (4 parents)Officer2015-10-30 ~ 2016-08-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DEBT ON LIMITED - now
RILEY MOSS INSOLVENCY LIMITED
- 2019-01-14 06301053Oak House, 317 Golden Hill, Leyland, EnglandActive Corporate (6 parents)Officer2007-08-29 ~ 2018-12-19IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-03IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FW INVESTIRE LTD
0949537097 Lower Bank Road, Fulwood, Preston, EnglandActive Corporate (2 parents, 3 offsprings)Officer2015-03-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 4
IKWH PROPERTIES LIMITED
096056741 Sycamore Rise, Brierfield, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
JEDIT LIMITED
09197999183-185 North Road, PrestonDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
JUSTICE GODDARD LIMITED
06952998Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-08-28IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LASEEN LTD
09091980Ground Floor, Citygate, Longridge Road, Preston, EnglandActive Corporate (3 parents)Officer2014-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
OMMG LIMITED
13168674Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (20 parents)Officer2021-06-01 ~ dissolvedIIF 9 - Director → ME - 9
PENDLE EDUCATION TRUST
08263591Nelson And Colne College, Scotland Road, Nelson, LancashireActive Corporate (29 parents)Officer2015-01-12 ~ 2023-05-12IIF 8 - Director → ME - 10Groundfloor, Citygate, Longridge Road, Preston, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2018-03-08 ~ 2019-06-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
RILEY MOSS AUDIT LLP
OC348812Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (5 parents)Officer2009-09-23 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RILEY MOSS CONSULTANCY LTD
12024794Groundfloor, Citygate, Longridge Road, Preston, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 6 - Director → ME - 13Ground Floor, Citygate, Longridge Road, Preston, United KingdomActive Corporate (6 parents)Officer2006-05-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 14
SCISCO FORENSIC LTD
06838907The Office The Office, Tenter Hill Farm, Ashley Lane, Goosnargh, Preston, EnglandActive Corporate (5 parents)Officer2009-03-07 ~ 2020-08-04IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-04IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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