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.
Mulla, Yasin
- British businessmanRegistered addresses and corresponding companies
Mulla, Yasin
9, Cavell Close, Blackburn, Lancashire, BB1 2RF, United Kingdom
IIF 1
- British born in January 1969
Mulla, Fazila Yasin
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Mulla, Fazila Yasin
Resident in England
Registered addresses and corresponding companies9, Cavell Close, Blackburn, BB1 2RF, England
IIF 4
- British sales director born in January 1969
Mulla, Fazila Yasin
Resident in England
Registered addresses and corresponding companies9, Cavell Close, Blackburn, BB1 2RF, United Kingdom
IIF 5
- British born in November 1970
Mulla, Yasin Gulam
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Mulla, Yasin Gulam
Resident in England
Registered addresses and corresponding companies9, Cavell Close, Blackburn, BB1 2RF, England
IIF 10
- British it director born in November 1970
Mulla, Yasin Gulam
Resident in England
Registered addresses and corresponding companies9, Cavell Close, Blackburn, BB1 2RF, United Kingdom
IIF 11
- British born in November 1970
Mulla, Yasin
Resident in United Kingdom
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, IP28 7DE, England
IIF 12
- British born in January 1969
Mulla, Fazila Yasin
Resident in United Kingdom
Registered addresses and corresponding companies9, Cavell Close, Blackburn, Lancashire, BB1 2RF, United Kingdom
IIF 13
- British born in January 1969
Mrs Fazila Yasin Mulla
Resident in England
Registered addresses and corresponding companies - British born in November 1970
Mr Yasin Gulam Mulla
Resident in England
Registered addresses and corresponding companies
- 1
AMA EOT LTD
141103089 Cavell Close, Blackburn, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-16 ~ nowIIF 7 - Director → ME - 2
AMA GRUPA LIMITED
102165059 Cavell Close, Blackburn, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-07-15 ~ dissolvedIIF 10 - Director → MEIIF 4 - Director → ME - 3
AMA ONLINE LTD
0531597282a James Carter Road, Mildenhall, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-12-22 ~ nowIIF 13 - Director → ME2009-10-01 ~ nowIIF 12 - Director → ME2004-12-22 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-07-09 ~ 2022-06-24IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAVOTI LIMITED
073287649 Cavell Close, Blackburn, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2010-07-28 ~ dissolvedIIF 11 - Director → MEIIF 5 - Director → ME - 59 Cavell Close, Blackburn, Lancashire, EnglandActive Corporate (1 parent)Officer2016-11-22 ~ nowIIF 9 - Director → MEIIF 3 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Cavell Close, Blackburn, LancashireActive Corporate (3 parents)Officer2013-03-13 ~ nowIIF 8 - Director → MEIIF 2 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ZANUNE LIMITED
100953299 Cavell Close, Blackburn, EnglandActive Corporate (1 parent)Officer2016-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
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