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.
Parent entities and officers
Inapplicable
Individuals in focus
El Atrassi El Idrissi, Yassir
- Registered addresses and corresponding companies
El Atrassi El Idrissi, Yassir
408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 1
- Italian born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian company director born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian director born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies126 West Princess St, 0/1, Glasgow, G4 9DB, Scotland
IIF 71/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 8 IIF 9 IIF 1013 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 11 IIF 12408, 1/3 Allison Street 1/3, Glasgow, G42 8HS, Scotland
IIF 13408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 14 IIF 15 IIF 16 (more)408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
IIF 19408, Allison Street, Glasgow, G42 8HS, Scotland
IIF 20
- Italian financial adviser born in May 1990
El Atrassi El Idrissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies13, Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 21
- Italian company director born in May 1990
El Atrassi El Idirissi, Yassir
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 22
- Italian director born in May 1990
El Atrassi, Yassir
Resident in Scotland
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 23
- Italian cleaner born in May 1990
El Idrissi El Atrassi, Yassir
Resident in Scotland
Registered addresses and corresponding companies - Italian born in May 1990
Mr Yassir El Atrassi
Resident in Scotland
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 26
- Italian born in May 1990
El Idrissi, Yassir El Atrassi
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 27
- Italian born in May 1990
Mr Yassir El Atrassi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies126 West Princess St, 0/1, Glasgow, G4 9DB, Scotland
IIF 281/3 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 29 IIF 30 IIF 31 (more)1/3, 408 Di Via Allison, Glasgow, G42 8HS, Scotland
IIF 3613, Fitzroy Place, 1floor, Glasgow, G3 7RW, Scotland
IIF 3713 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 38 IIF 39 IIF 40 (more)408, 1/3 Allison Street 1/3, Glasgow, G42 8HS, Scotland
IIF 42408, 1/3, Allison Street, Glasgow, G42 8HS, Scotland
IIF 43 IIF 44 IIF 45 (more)408, 1/3, Allison Street, Glasgow, Lanarkshire, G42 8HS, Scotland
IIF 47 IIF 48408, Allison Street, 1/3, Glasgow, G42 8HS, Scotland
IIF 4967 London Road, London, HA9 7ET, England
IIF 50
- Italian born in May 1991
Mr Yassir El Atrassi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies1/3 408, Allison Street, Glasgow, G42 8HS, Scotland
IIF 51
- Italian born in May 1990
Mr Yassir El Atrrasi El Idrissi
Resident in Scotland
Registered addresses and corresponding companies13, Fitzroy Place, 1/1, Glasgow, G3 7RW, Scotland
IIF 52
- Italian born in May 1990
Mr Yassir El Atrassi El Idirissi
Resident in Scotland
Registered addresses and corresponding companies1/3, 408 Allison Street, Glasgow, G42 8HS, Scotland
IIF 53
- Italian headmistress born in May 1990
Idrissi, Yassir El Atrassi El
Resident in United Kingdom
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 54
- Italian born in May 1990
Miss Yassir El Atrassi El Idrissi
Resident in United Kingdom
Registered addresses and corresponding companies13 Fitzroy Place, Glasgow, G3 7RW, Scotland
IIF 55
Related profiles found in government register
Offspring entities and appointments
27
- 1
AL GHAITHI MARYAM LTD
SC72954213 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-04-13 ~ 2022-04-13IIF 11 - Director → MEPerson with significant control2022-04-13 ~ 2022-04-13IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2CLEANING BIO LTD - now
GOOD TRAVAUX MODERNS 1 UK LTD
- 2022-11-21 SC72100413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2022-02-24 ~ 2022-02-24IIF 25 - Director → MEPerson with significant control2022-02-24 ~ 2022-02-24IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DIGITAL ACCOUNTS & BOOKKEEPING LTD
SC684984212 Langside Road, 1/2, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-01-05 ~ 2022-01-20IIF 14 - Director → MEPerson with significant control2021-01-05 ~ 2022-01-21IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 4
GA EXCHANGE CAPITAL LTD
SC75891813 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5GEST.GEN.S.R.L.S LTD - now
GSE TRADING SERVICE LTD
- 2021-07-19 SC700644408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-06-03 ~ 2021-07-16IIF 18 - Director → MEPerson with significant control2021-06-03 ~ 2021-07-16IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 6
GIU GIA LTD
SC717193408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2021-12-09 ~ 2023-03-07IIF 16 - Director → MEPerson with significant control2021-12-09 ~ 2021-12-30IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
GPR COMPONENTS LTD
SC75684013 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8INVESTMENTS WORLD CONSULTING LTD - nowCIESSE MANAGEMENT LTD - 2022-05-19
WORLDBUSINESSCONNECT LIMITED
- 2022-03-07 SC71563013 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-11-22 ~ 2022-03-04IIF 54 - Director → MEPerson with significant control2021-11-22 ~ 2022-03-04IIF 55 - Has significant influence or control → OE - 9FINANCE & CONSULTING SERVICES 1 LIMITED - 2022-09-2167 London Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-04-07 ~ dissolvedIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OE
- 10
ISMY SPA LTD
SC816963Tay House, 300 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-07-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 1113 Fitzroy Place, 0/2, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-02 ~ 2022-06-20IIF 10 - Director → MEPerson with significant control2022-03-02 ~ 2022-06-20IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 12KNIGHTS HOSPITALITY LIMITED - now
GHEZLAN AL GHAITHI LTD
- 2022-06-24 SC7305591/2 13 Scapa Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-04-26 ~ 2022-06-23IIF 23 - Director → MEPerson with significant control2022-04-26 ~ 2022-06-23IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
LONDON INVEST CROWN LTD
SC8447781/3 408 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
METROPOLITAN SECURITY LTD
SC68288713 Fitzroy Place, 1/1, Glasgow, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2022-12-22 ~ nowIIF 2 - Director → ME2020-12-22 ~ 2021-03-01IIF 20 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2020-12-22 ~ 2021-03-01IIF 47 - Has significant influence or control → OE - 15ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30Flat 8 Sandringham House, 44 Windsor Way, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)3,759 GBP2022-08-31Officer2021-04-30 ~ 2021-08-15IIF 4 - Director → ME
- 16
MODERN ITALY LTD
SC64153213 Fitzroy Place, 1floor, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)3,570 GBP2023-09-30Officer2019-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 17
MY CHICKEN KING LTD
SC656481408, 1/3 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 18
NEW DEAL CAPITAL INVESTMENT LTD
SC75892913 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-15 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 19
P&G ENERGY TWO LIMITED
1217474527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-08-31Officer2019-08-31 ~ 2021-03-01IIF 19 - Director → MEPerson with significant control2019-08-31 ~ 2021-03-01IIF 49 - Has significant influence or control → OE - 20
EUROPE METAL TRADING LTD
- 2021-09-29 SC69931613 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 15 - Director → ME2021-05-20 ~ 2021-09-06IIF 1 - Secretary → MEPerson with significant control2021-05-20 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 21SHARK X 2 LTD - now
THE CONSULTING PRO SOLUTIONS LIMITED
- 2022-06-06 SC73158413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)9,000 GBP2023-05-31Officer2022-05-05 ~ 2022-05-06IIF 12 - Director → MEPerson with significant control2022-05-05 ~ 2022-05-06IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 22START UP CROWD FUNDING LTD - now
BELLA1234 LTD
- 2023-01-13 SC71690413 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2022-12-31Officer2021-12-06 ~ 2022-01-30IIF 13 - Director → MEPerson with significant control2021-12-06 ~ 2021-12-07IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 23
THE EXCHANGE CAPITAL 1 LIMITED
SC72615313 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-14 ~ 2022-03-17IIF 9 - Director → MEPerson with significant control2022-03-14 ~ 2022-03-15IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 24TRANSFERMONEY LTD - nowCAPITAL BUSINESS EXCHANGE LTD - 2022-11-0767 London Road, London, EnglandDissolved Corporate (4 parents)Officer2022-02-24 ~ 2022-02-24IIF 24 - Director → MEPerson with significant control2022-02-24 ~ 2022-02-25IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 25
TRIWORLD LIMITED
SC71095213 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-09-30 ~ 2022-07-14IIF 6 - Director → MEPerson with significant control2021-09-30 ~ 2021-10-20IIF 41 - Ownership of shares – 75% or more → OE2021-12-05 ~ 2022-07-20IIF 35 - Ownership of shares – 75% or more → OE - 26
UAB WHITE FINICIAL UK LIMITED
- 2021-04-29 SC697173Tay House, 300 Bath Street Glasgow, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)515,264 GBP2023-04-30Officer2021-04-28 ~ 2025-01-08IIF 7 - Director → MEPerson with significant control2021-04-28 ~ 2021-04-28IIF 28 - Has significant influence or control → OE - 27
WORLD EXCHANGE & CONSULTING LTD
SC72454113 Fitzroy Place, 0/1, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
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