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 Yumer Ramadan
- Bulgarian born in April 1987
Mr Yumer Ramadan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 1
- English born in April 1987
Mr Yumer Ramadan
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 2
- Bulgarian born in April 1987
Mr Yumer Ramadan
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 3 IIF 4 IIF 5 (more)(less)
- Bulgarian born in April 1987
Ramadan, Yumer
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 7
- Bulgarian born in April 1987
Mr Yumer Irfan Ramadan
Resident in England
Registered addresses and corresponding companies14, St George’s Avenue, Grays, RM17 5XB, United Kingdom
IIF 8231b, Hoe Street, London, E17 9PP, England
IIF 98 Harrison Court, Queen Mary Avenue, London, E18 2FH, United Kingdom
IIF 1086-90, Paul Street, London, EC2A 4NE, England
IIF 11 IIF 1286-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 13
- English born in April 1987
Mr Yumer Ramadan
Resident in England
Registered addresses and corresponding companies - English born in April 1987
Ramadan, Yumer
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 16
- Bulgarian born in April 1987
Ramadan, Yumer Irfan
Resident in England
Registered addresses and corresponding companies14, St George’s Avenue, Grays, RM17 5XB, United Kingdom
IIF 17231b, Hoe Street, London, E17 9PP, England
IIF 188 Harrison Court, Queen Mary Avenue, London, E18 2FH, England
IIF 198 Harrison Court, Queen Mary Avenue, London, E18 2FH, United Kingdom
IIF 2086-90, Paul Street, London, EC2A 4NE, England
IIF 21 IIF 22 IIF 23 (more)(less)
- Registered addresses and corresponding companies
Ramadan, Yumer Irfan
- Registered addresses and corresponding companies
Ramadan, Yumer
- 1
ACTIVE BUILD LTD
11159071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-15
Dissolved on 2023-02-211 Kings Avenue, London, EnglandDissolved Corporate (4 parents)Officer2018-01-19 ~ 2018-01-31IIF 17 - Director → MEPerson with significant control2018-01-19 ~ 2018-01-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
BKS7 LTD
1435580186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 25 - Director → ME2022-09-14 ~ nowIIF 33 - Secretary → MEPerson with significant control2022-09-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
GLOBODEEN CORPORATION LIMITED
09711303Quantril House 2, Dunstable Road, Luton, EnglandDissolved Corporate (6 parents)Officer2015-07-30 ~ 2016-11-01IIF 19 - Director → ME2015-07-30 ~ 2016-11-01IIF 31 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-11 during the appointment or period of control
Commencement of winding up on 2018-01-24 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlGLOBAL DRYLININGS LTD
- 2017-09-21 07599513231b Hoe Street, London, EnglandDissolved Corporate (2 parents)Officer2011-04-11 ~ dissolvedIIF 18 - Director → ME2011-04-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
MONSTER LTD
1448007586-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
SPORT SUPS LIMITED
1426051986-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-07-27 ~ nowIIF 16 - Director → ME2022-07-27 ~ nowIIF 38 - Secretary → MEPerson with significant control2022-07-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
STAR NANNY LTD
1508860786-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 27 - Director → ME2023-08-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2023-08-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
TRADINGX LTD
1501325386-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 26 - Director → ME2023-07-19 ~ nowIIF 36 - Secretary → MEPerson with significant control2023-07-19 ~ 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 - 9
UK HELP LTD
128947184385, 12894718 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 7 - Director → ME2020-09-21 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2020-09-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
GLOBAL DRYWALL SERVICES UK LTD
- 2017-04-21 104166178 Harrison Court, Queen Mary Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 10 - Has significant influence or control → OE - 11
VANKATA 86 LTD
- 2020-09-24 1249759086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2020-08-23 ~ dissolvedIIF 22 - Director → ME2020-08-23 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-08-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-08 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlIDVD LTD
- 2021-05-07 12500145Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2020-08-18 ~ dissolvedIIF 28 - Director → ME2020-08-18 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-08-18 ~ dissolvedIIF 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 - 13
YR CONSTRUCTIONS LIMITED
1333322886-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
YR INVESTING COMPANY LIMITED
1333335486-90 Paul Street, LondonActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04 during the appointment or period of controlZKY 97 LTD
- 2021-07-08 12300082Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (4 parents)Officer2020-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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