The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Mushtaq, Mohammed
    Self Employed born in April 1957
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Riaz, Mohammad
    Self Employed born in January 1952
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Rehmat
    Self Employed born in January 1952
    Individual (1 offspring)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Ali, Rehmat
    Individual (1 offspring)
    Officer
    2015-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Rehmat Ali
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hussain, Tassaddaq
    Self Employed born in February 1952
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ali, Waqas, Dr
    Doctor born in March 1997
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Hamid, Imran
    Claims Management born in December 1977
    Individual (17 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hamid, Irfan
    Self Employed born in August 1975
    Individual (17 offsprings)
    Officer
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Karim, Fazal
    Taxid River born in September 1942
    Individual
    Officer
    2010-10-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Ellahi, Nazaquat Ali
    Taxi Driver born in March 1972
    Individual
    Officer
    2010-10-26 ~ 2010-11-02
    OF - Director → CIF 0
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Mushtaq, Mohammed
    Tavel Agent born in April 1957
    Individual (16 offsprings)
    Officer
    2006-04-06 ~ 2010-11-14
    OF - Director → CIF 0
    Mushtaq, Mohammed
    Born in April 1957
    Individual (16 offsprings)
    2010-11-22 ~ 2010-11-22
    OF - Director → CIF 0
    Mushtaq, Mohammed
    Travel Agent born in April 1957
    Individual (16 offsprings)
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mushtaq, Mohammed
    Born in April 1957
    Individual (16 offsprings)
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Mushtaq, Mohammed
    Travel Agent born in April 1957
    Individual (16 offsprings)
    OF - Director → CIF 0
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
    Mushtaq, Mohammed
    Self Employed born in April 1957
    Individual (16 offsprings)
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
    Mushtaq, Mohammed
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Secretary → CIF 0
    2010-11-22 ~ 2010-11-22
    OF - Secretary → CIF 0
    2010-12-03 ~ 2010-12-03
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 5
    Azam, Mohammed
    Retired born in April 1939
    Individual
    Officer
    2010-06-20 ~ 2010-12-03
    OF - Director → CIF 0
    2010-06-20 ~ 2011-01-01
    OF - Director → CIF 0
    2010-06-20 ~ 2012-03-27
    OF - Director → CIF 0
    2010-11-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Rashid, Mohammed
    Individual
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 7
    Khan, Rajasif
    Retired born in January 1931
    Individual
    Officer
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    2006-04-06 ~ 2010-12-31
    OF - Director → CIF 0
    Khan, Rajasif
    Born in January 1931
    Individual
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Khan, Rajasif
    Self Employed born in January 1931
    Individual
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
    2015-05-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Din, Sarir Ud
    Director born in December 1954
    Individual
    Officer
    2006-04-06 ~ 2009-11-04
    OF - Director → CIF 0
  • 9
    Iqbal, Pervez
    Taxi Driver born in November 1969
    Individual
    Officer
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
  • 10
    Dar, Ghazanfar Mohmood
    Taxi Driver born in March 1961
    Individual
    Officer
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Riaz, Mohammad
    Taxi Driver born in January 1952
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
    Riaz, Mohammad
    Self Employed born in January 1952
    Individual (6 offsprings)
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Ali, Rehmat
    Taxi Driver born in January 1952
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2010-11-14
    OF - Director → CIF 0
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Ali, Rehmat
    Born in January 1952
    Individual (1 offspring)
    2011-01-01 ~ 2011-03-01
    OF - Director → CIF 0
    Ali, Rehmat
    Taxi Driver born in January 1952
    Individual (1 offspring)
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
    Ali, Rehmat
    Self Employed born in January 1952
    Individual (1 offspring)
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    Ali, Rehmat
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 13
    Ilyas, Mohammed
    Project Manager born in September 1956
    Individual
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Maroof, Mohammed
    Retired born in September 1933
    Individual
    Officer
    2006-04-06 ~ 2010-11-14
    OF - Director → CIF 0
    Maroof, Mohammed
    Born in September 1933
    Individual
    2010-11-22 ~ 2010-11-22
    OF - Director → CIF 0
    Maroof, Mohammed
    Retired born in September 1933
    Individual
    2010-11-25 ~ 2010-11-25
    OF - Director → CIF 0
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Afzal, Mohammed
    Retired born in February 1935
    Individual
    Officer
    2006-04-06 ~ 2006-08-29
    OF - Director → CIF 0
  • 16
    Hussain, Imtiaz
    Self Employed born in February 1968
    Individual
    Officer
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
    2015-05-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 17
    Basharat, Mohammed
    Retired born in March 1927
    Individual
    Officer
    2006-04-06 ~ 2010-11-14
    OF - Director → CIF 0
    Basharat, Mohammed
    Born in March 1927
    Individual
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Basharat, Mohammed
    Retired born in March 1927
    Individual
    OF - Director → CIF 0
  • 18
    Ali, Rafaqat
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2010-10-31
    OF - Director → CIF 0
    2010-11-01 ~ 2010-11-22
    OF - Director → CIF 0
    2010-11-01 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-01-28 ~ 2012-03-27
    OF - Director → CIF 0
    2010-11-01 ~ 2015-01-31
    OF - Director → CIF 0
    Ali, Rafaqat
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2010-10-31
    OF - Secretary → CIF 0
    Ali, Rafaqat
    Individual (1 offspring)
    2010-12-31 ~ 2011-01-01
    OF - Secretary → CIF 0
    2010-11-01 ~ 2012-03-27
    OF - Secretary → CIF 0
    2010-11-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 19
    Ur Rehman, Fazal
    Taxi Driver born in October 1961
    Individual
    Officer
    2010-07-17 ~ 2010-11-14
    OF - Director → CIF 0
  • 20
    Tassaddaq, Waseem
    Project Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
  • 21
    Hussain, Tassaddaq
    Self Employed born in February 1952
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Ali, Mushtaq
    Solicitor born in March 1959
    Individual
    Officer
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2017-05-15
    OF - Director → CIF 0
    2021-01-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 23
    Abid, Mohammed
    Taxi Driver born in April 1974
    Individual (2 offsprings)
    Officer
    2010-10-26 ~ 2010-11-02
    OF - Director → CIF 0
  • 24
    Moghal, Abdul Waheed
    Self Employed born in November 1945
    Individual
    Officer
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
    2015-05-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 25
    Khan, Tikka
    Accountant born in July 1945
    Individual
    Officer
    2006-04-06 ~ 2007-03-16
    OF - Director → CIF 0
  • 26
    Ul Haq, Ikram
    Taxi Driver born in March 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Haq, Ikram Ul
    Taxi Driver born in March 1974
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
  • 27
    Razzaque, Mohammed
    Director born in March 1945
    Individual
    Officer
    2006-04-06 ~ 2007-03-03
    OF - Director → CIF 0
    Razzaque, Mohammed
    Retired born in March 1945
    Individual
    2010-11-14 ~ 2011-01-01
    OF - Director → CIF 0
    Razaque, Mohammed
    Retired born in March 1945
    Individual
    Officer
    2010-11-16 ~ 2012-03-27
    OF - Director → CIF 0
    Razzaque, Mohammed
    Retired born in March 1945
    Individual
    Officer
    2010-11-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 28
    Shah, Talib Hussain
    Accountant born in May 1946
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2010-05-26
    OF - Director → CIF 0
    2010-11-01 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-01 ~ 2011-01-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2010-11-01 ~ 2012-03-27
    OF - Director → CIF 0
    2010-11-01 ~ 2015-01-31
    OF - Director → CIF 0
    Shah, Talib Hussain
    Accountant
    Individual (8 offsprings)
    Officer
    2006-04-06 ~ 2010-05-26
    OF - Secretary → CIF 0
    Shah, Talib Hussain
    Individual (8 offsprings)
    2010-11-01 ~ 2010-11-22
    OF - Secretary → CIF 0
    2010-11-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 29
    Chaudry, Mohammed Sajid
    Taxi Driver born in September 1972
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
  • 30
    Hussain, Muhabbat
    Taxi Driver born in April 1952
    Individual
    Officer
    2010-10-26 ~ 2010-10-31
    OF - Director → CIF 0
    Hussain, Mohabbat
    Taxi Driver born in April 1952
    Individual
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    Hussain, Muhabbat
    Taxi Driver born in April 1952
    Individual
    Officer
    2010-11-01 ~ 2011-01-01
    OF - Director → CIF 0
    Hussain, Muhabbat
    Business born in April 1952
    Individual
    2010-11-16 ~ 2011-03-08
    OF - Director → CIF 0
    Hussain, Muhabbat
    Taxi Driver born in April 1952
    Individual
    2010-11-16 ~ 2012-03-27
    OF - Director → CIF 0
    2010-11-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 31
    Nabi, Ghulam Qadar
    Retailer born in September 1975
    Individual
    Officer
    2010-07-13 ~ 2011-01-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Nabi, Ghulam Qadar
    Business born in September 1975
    Individual
    2011-01-20 ~ 2012-03-27
    OF - Director → CIF 0
    Nabi, Ghulam Qadar
    Business Manager born in September 1975
    Individual
    2010-11-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 32
    Mahmood, Sajid
    Restaurant Manager born in July 1967
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
    Mahmood, Sajid
    Self Employed born in July 1967
    Individual (1 offspring)
    2015-01-31 ~ 2015-03-06
    OF - Director → CIF 0
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
    2015-05-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 33
    Mohmood, Arshad
    Retired born in November 1941
    Individual
    Officer
    2006-04-06 ~ 2010-11-14
    OF - Director → CIF 0
    Mohmood, Arshad
    Born in November 1941
    Individual
    2010-11-22 ~ 2010-11-22
    OF - Director → CIF 0
    Mohmood, Arshad
    Retired born in November 1941
    Individual
    2010-12-03 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mahmood, Arshad
    Self Employed born in November 1941
    Individual
    Officer
    2015-01-31 ~ 2015-04-17
    OF - Director → CIF 0
    2015-06-01 ~ 2017-07-11
    OF - Director → CIF 0
  • 34
    Arif, Mohammed
    Retired born in March 1942
    Individual
    Officer
    2006-04-06 ~ 2010-05-26
    OF - Director → CIF 0
    Arif, Mohammed
    Taxi Driver born in March 1942
    Individual
    2010-11-01 ~ 2010-11-22
    OF - Director → CIF 0
    2010-11-01 ~ 2010-12-03
    OF - Director → CIF 0
    OF - Director → CIF 0
    Arif, Mohammed
    Retired born in March 1927
    Individual
    Officer
    2010-11-01 ~ 2011-01-01
    OF - Director → CIF 0
    Arif, Mohammed
    Retired born in March 1942
    Individual
    Officer
    2011-01-20 ~ 2012-03-27
    OF - Director → CIF 0
    2010-11-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 35
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
  • 36
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERBY ISLAMIC CENTRE

Previous name
DERBY ISLAMIC CENTRE LIMITED - 2013-04-08
Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Fixed Assets
497,007 GBP2024-04-05
502,027 GBP2023-04-05
Current Assets
141,702 GBP2024-04-05
133,497 GBP2023-04-05
Net Current Assets/Liabilities
141,702 GBP2024-04-05
133,497 GBP2023-04-05
Total Assets Less Current Liabilities
638,709 GBP2024-04-05
635,524 GBP2023-04-05
Net Assets/Liabilities
638,709 GBP2024-04-05
635,524 GBP2023-04-05
Equity
638,709 GBP2024-04-05
635,524 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
  • DERBY ISLAMIC CENTRE
    Info
    DERBY ISLAMIC CENTRE LIMITED - 2013-04-08
    Registered number 05771777
    The Central Mosque, Sacheveral Street, Derby DE1 2JR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.