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.
Banaras, Mohammed Nadeem
- British born in April 1975
Banaras, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies11, Parliament Road, Middlesbrough, TS1 4JU, United Kingdom
IIF 1136a, High Street, Middlesbrough, Cleveland, TS6 9EN, United Kingdom
IIF 2136a, High Street, Middlesbrough, TS6 9EN, United Kingdom
IIF 3278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 431, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 5 IIF 6 IIF 7 (more)31, Thornfield Road, Middlesbrough, TS5 5DD, United Kingdom
IIF 98, Marske Parade, Stockton-on-tees, TS19 8XQ, England
IIF 10
- British director born in April 1975
Banaras, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Banaras, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies31, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 13
- British company director born in April 1975
Banaras, Nadeem
Resident in England
Registered addresses and corresponding companies31, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 14
- British director born in April 1975
Banaras, Nadeem
Resident in England
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL
IIF 15
- British company director born in November 1950
Banaras, Mohammed
Resident in England
Registered addresses and corresponding companies278, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 16
- British born in December 1978
Banaras, Waseem Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Banaras, Waseem Mohammed
Resident in England
Registered addresses and corresponding companies46, Rockliffe Road, Middlesbrough, North Yorkshire, TS5 5DN, United Kingdom
IIF 20
- British born in April 1975
Mr Mohammed Nadeem Banaras
Resident in England
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL
IIF 2111, Parliament Road, Middlesbrough, TS1 4JU, United Kingdom
IIF 22136a, High Street, Middlesbrough, Cleveland, TS6 9EN, United Kingdom
IIF 23136a, High Street, Middlesbrough, TS6 9EN, United Kingdom
IIF 24278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 2531, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 26 IIF 27 IIF 28 (more)31, Thornfield Road, Middlesbrough, TS5 5DD, United Kingdom
IIF 308, Marske Parade, Stockton-on-tees, TS19 8XQ, England
IIF 31
- British born in November 1950
Mr Mohammed Banaras
Resident in England
Registered addresses and corresponding companies278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 32
- British born in December 1978
Mr Waseem Mohammed Banaras
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Nadeem Banaras
Resident in England
Registered addresses and corresponding companies31, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 36
- British grocererRegistered addresses and corresponding companies
Banaras, Nadeem
The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ
IIF 37
- British director born in November 1950
Banaras, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesH R Trinity And Co Limited, 7 Portland Road, Birmingham, B16 9HN, England
IIF 38
- British retail born in November 1950
Banaras, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 39
- British manager born in December 1978
Banaras, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British restaunter born in December 1978
Banaras, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies111, Thornfield Road, Linthorpe, Middlesbrough, Cleveland, TS5
IIF 42
- British born in December 1978
Banaras, Waseem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9th Floor, 7 Park Row, Leeds, LS1 5HD
IIF 43
- British director born in December 1978
Banaras, Waseem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL
IIF 44
- British born in December 1978
Mr Waseem Mohammed Banaras
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2020
Mr Nadeem Banaras
Resident in United Kingdom
Registered addresses and corresponding companies278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 48
- 1
AWB FOOD CO LTD
1442789946 Rockliffe Road, Middlesbrough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
AWB NE LTD
15975918136 A High Street, Midd, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 3
FOOD DU MONDE LIMITED
- 2011-06-28 05893062Leonard Curtis, 36 Park Row, LeedsDissolved Corporate (6 parents)Officer2011-07-20 ~ 2016-05-02IIF 38 - Director → ME2011-07-20 ~ dissolvedIIF 44 - Director → MEIIF 15 - Director → ME2006-08-01 ~ 2015-08-01IIF 37 - Secretary → ME - 4
BELMONT PIZZA HOUSE LTD
1320577831 Thornfield Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BHM FOOD GROUP LTD
0993259236 Park Row, LeedsDissolved Corporate (3 parents)Officer2016-01-04 ~ dissolvedIIF 11 - Director → ME2015-12-30 ~ 2016-01-04IIF 41 - Director → ME2016-11-01 ~ 2016-11-01IIF 16 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 6
BHM RECRUITMENT LTD
09929272The Abattoir, The High Street, BoosebeckDissolved Corporate (1 parent)Officer2015-12-24 ~ dissolvedIIF 40 - Director → ME - 7
BHM RETAIL LTD
10242916C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2019-02-01 ~ 2020-07-27IIF 4 - Director → ME2016-06-21 ~ 2019-04-23IIF 39 - Director → MEPerson with significant control2020-07-27 ~ 2020-07-27IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE2019-02-01 ~ 2020-07-27IIF 25 - Has significant influence or control → OE2017-06-20 ~ 2019-01-19IIF 32 - Ownership of shares – 75% or more → OE - 8
BNW ESTATES LTD
1204570931 Thornfield Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 9
BNW RENOVATIONS LTD
1691719431 Thornfield Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 10
FAST FOOD NORTH EAST LTD
1596130146 Rockliffe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-09-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
FASTFOOD NE LTD LTD
15980494136 A High Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-09-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 12
FISH BYTE LTD
1568349831 Thornfield Road, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
FOODEZE LTD
1116616231 Thornfield Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
GB BUSINESS SOLUTIONS LIMITED
1393930637 Slaley Close, Gateshead, EnglandDissolved Corporate (2 parents)Officer2023-02-19 ~ dissolvedIIF 8 - Director → ME2022-02-24 ~ 2023-02-19IIF 13 - Director → MEPerson with significant control2022-02-24 ~ 2023-02-17IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 15
IBRAHIM'S CAFE & GRILL RESTAURANT LTD
06983323125 Abingdon Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 42 - Director → ME - 16
NAIS VENTURES LTD
1702826331 Thornfield Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
NN FOODS MIDDLESBROUGH LTD
1603213611 Parliament Road, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
NN FOODS STOCKTON LTD
160304328 Marske Parade, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 19
NWB BUILDS LTD
15987085136a High Street, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 20
PIZZA HOLDINGS LTD
115626309th Floor 7 Park Row, LeedsLiquidation Corporate (3 parents)Officer2018-09-11 ~ nowIIF 43 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
WORLD FOODS NE LTD
15987123136a High Street, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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