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
parent relation
Individuals in focus

Mr Yassin Ramadan Treki

    Related profiles found in government register
  • Mr Yassin Ramadan Treki
    Kittitian born in December 1978

    Resident in Qatar

    Registered addresses and corresponding companies
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 1
  • Yassin Ramadan Treki
    Kittitian born in December 1978

    Registered addresses and corresponding companies
    • Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, VG1110, Virgin Islands, British

      IIF 2
  • Treki, Yassin Ramadan
    Kittitian director born in December 1978

    Resident in Qatar

    Registered addresses and corresponding companies
    • 124, 1st Floor, Baker Street, London, W1U 6TY, England

      IIF 3
  • Treki, Yassin Ramadan
    St Kitts & Nevis director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, Number 8 Hermitage Close, London, SE2 9NT

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 2 Number 8 Hermitage Close, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 4 - director → ME
  • 2
    Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2012-07-03 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
    IIF 2 - Ownership of voting rights - More than 25%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 3
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -29,886 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    -29,886 GBP2020-10-31
    Officer
    2015-11-24 ~ 2022-03-01
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.