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 Muhammad Aasim Hashmi

    Related profiles found in government register
  • Mr Muhammad Aasim Hashmi
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Bessacarr, Doncaster, DN4 6SA, England

      IIF 1

    • 2 Grange Road, Doncaster, DN4 6SA, England

      IIF 2

    • 2, Grange Road, Doncaster, DN4 6SA, United Kingdom

      IIF 3 IIF 4

    • 9, Sunny Bar, Doncaster, DN1 1LY

      IIF 5

    • Active Talent Solutions, Kelham Street, Doncaster, DN1 3RE, England

      IIF 6

    • Am Solutions Ltd, Kelham Street, Doncaster, DN1 3RE, England

      IIF 7
  • Mr Muhammad Aamer Hashmi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 8 IIF 9

    • 2 Grange Road, Development, Doncaster, DN4 6SA, United Kingdom

      IIF 10

    • 2, Grange Road, Doncaster, Doncaster, DN4 6SA, United Kingdom

      IIF 11

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 12 IIF 13

    • Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 14

    • Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 15
  • Mr Mohammad Aamer Hashmi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 16
  • Mr Muhammad Hashmi
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Stubley Road, Heckmondwike, WF16 9BZ, United Kingdom

      IIF 17
  • Mr Muhammad Aasim Hashmi
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Second Floor, Doncaster, DN1 2PW, United Kingdom

      IIF 18

    • Elite House, Kelham Street, Doncaster, DN1 3RE, England

      IIF 19

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 20

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 21
  • Hashmi, Muhammad Aasim
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Doncaster, DN4 6SA, England

      IIF 22

    • 2 Grange Road, Grange Road, Doncaster, DN4 6SA, England

      IIF 23
  • Hashmi, Muhammad Aasim
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Bessacarr, Doncaster, DN4 6SA, England

      IIF 24

    • 2, Grange Road, Doncaster, DN4 6SA, United Kingdom

      IIF 25 IIF 26

    • 9, Sunny Bar, Doncaster, DN1 1LY, England

      IIF 27
  • Mr Muhammad Aamer Hashmi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Long Close, Doncaster, DN4 7PW, England

      IIF 28

    • 58 Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 29 IIF 30

    • Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England

      IIF 31

    • Willsic Ferry Farm, Marsh Road, Doncaster, DN6 0DX, England

      IIF 32
  • Hashmi, Muhammad Aamer
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Development, Doncaster, DN4 6SA, United Kingdom

      IIF 33

    • 2, Grange Road, Doncaster, Doncaster, DN4 6SA, United Kingdom

      IIF 34

    • Elite House, Kelham Street, Doncaster, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 35
  • Hashmi, Muhammad Aamer
    British self employed born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 36

    • 26, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 37
  • Mr Muhammad Hashmi
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England

      IIF 38
  • Mr Muhammad Hashmi
    United Kingdom born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom

      IIF 39
  • Hashmi, Mohammad Aamer
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 40
  • Mr Muhammad Aamer Hahsmi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Askern Road, Bentley, Doncaster, DN5 0EA, England

      IIF 41

    • Elite, House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 42
  • Hashmi, Muhammad
    British self employed born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Armthorpe Road, Doncaster, DN2 5PU, United Kingdom

      IIF 43
  • Hashmi, Muhammad
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Stubley Road, Heckmondwike, West Yorkshire, WF16 9BZ, United Kingdom

      IIF 44
  • Hashmi, Muhammad Hamid Hussain
    Pakistani businessman born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23c, Dore Avenue, London, E12 6JT, England

      IIF 45
  • Hashmi, Muhammad Hamid Hussain
    Pakistani director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23c, Dore Avenue, London, E12 6JT, England

      IIF 46
  • Hashmi, Muhammad Hamid Hussain
    Pakistani travel agent born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23c, Dore Avenue, London, London, E12 6JT, United Kingdom

      IIF 47
  • Hashmi, Muhammad Aasim
    British co director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 68, Whitton Close, Doncaster, South Yorkshire, DN4 7RD, England

      IIF 48

    • Am Solutions Ltd, Kelham Street, Doncaster, DN1 3RE, England

      IIF 49
  • Hashmi, Muhammad Aasim
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Second Floor, Doncaster, DN1 2PW, United Kingdom

      IIF 50

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 51
  • Hashmi, Muhammad Aasim
    British self employed born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 47 Wright Business Park, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8DE, England

      IIF 52
  • Hahsmi, Muhammad Aamer
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Askern Road, Bentley, Doncaster, DN5 0EA, England

      IIF 53

    • Elite, House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 54
  • Hashmi, Muhammad Aamer
    British co director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 55
  • Hashmi, Muhammad Aamer
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 58 Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 56 IIF 57

    • Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 58

    • Willsic Ferry Farm, Marsh Road, Doncaster, DN6 0DX, England

      IIF 59
  • Hashmi, Muhammad Aamer
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 60 IIF 61

    • 42a, Long Close, Doncaster, DN4 7PW, England

      IIF 62

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 63 IIF 64

    • Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England

      IIF 65
  • Hashmi, Muhammad
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England

      IIF 66
  • Hashmi, Muhammad
    United Kingdom company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom

      IIF 67
  • Hashmi, Muhammad Hamid Hussain
    Pakistani self-employed born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 10, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 68
  • Hashmi, Muhammad Aamer

    Registered addresses and corresponding companies

    • 26, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 69

    • 58 Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 70 IIF 71

    • Elite House, Kelham Street, Doncaster, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 72
  • Hashmi, Muhammad

    Registered addresses and corresponding companies

    • 151, Armthorpe Road, Doncaster, DN2 5PU, United Kingdom

      IIF 73

    • Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 74

    • 23c, Dore Avenue, London, London, E12 6JT, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 29
  • 1
    103 Scotney Gardens St Peters Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ADAMS CARS LTD - 2016-04-29
    9 Sunny Bar, Doncaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,704 GBP2017-04-30
    Officer
    2013-04-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Second Floor, 30 Heath Rd, Twickenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 67 - Director → ME
  • 4
    Am Solutions Ltd, Kelham Street, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Elite House Connect Legal, Kelham Street, Doncaster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,436 GBP2022-07-31
    Officer
    2019-07-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    42-44 Adelaide Street, Bradford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,284 GBP2022-05-31
    Officer
    2024-07-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    127,156 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    Elite House, Kelham Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    Elite House, Kelham Street, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    EXPREES BY HOMIES LIMITED - 2024-11-14
    2 Askern Road, Bentley, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    2 Grange Road, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-26
    Officer
    2020-05-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    23c Dore Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Sir Robert Peel House 344-348, High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 16
    23c Dore Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 46 - Director → ME
  • 17
    Titan Business Centre Bradford Road, Birstall, Batley, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    2 Grange Road, Development, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    42a Long Close, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    42-44 Adelaide Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    Elite House, Kelham Street, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,431 GBP2022-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 35 - Director → ME
    2021-02-08 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    Homeis, Unit 1, Block A, Crompton Retail Park Milestone Drive, Doncaster, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 58 - Director → ME
    2023-11-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    42-44 Adelaide Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    PI REPORTING LIMITED - 2019-06-12
    2 Grange Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 56 - Director → ME
    2018-11-15 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 26
    26a Nether Hall Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-01-05 ~ dissolved
    IIF 48 - Director → ME
  • 27
    2 Grange Road, Bessacarr, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 28
    Elite House, Kelham Street, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,928 GBP2021-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    26 A Netherhall Road, Second Floor, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Second Floor, 30 Heath Rd, Twickenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-13 ~ 2019-01-10
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-12-13 ~ 2016-12-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Am Solutions Ltd, Kelham Street, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2017-03-31
    Officer
    2015-02-28 ~ 2017-04-28
    IIF 49 - Director → ME
    2013-10-01 ~ 2014-10-31
    IIF 36 - Director → ME
    2013-03-05 ~ 2013-09-30
    IIF 43 - Director → ME
    2013-10-01 ~ 2014-10-31
    IIF 69 - Secretary → ME
    2013-03-05 ~ 2013-09-30
    IIF 73 - Secretary → ME
  • 3
    CONNECT LEGAL IMMIGRATION SERVICES LTD - 2023-07-12
    12 Dunsfold Close, Bilston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ 2024-05-01
    IIF 51 - Director → ME
    Person with significant control
    2022-12-19 ~ 2024-05-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    HASAAL TRAVEL AND TOURS LTD - 2012-12-24
    10 Electric Parade, Seven Kings Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2014-06-16
    IIF 68 - Director → ME
  • 5
    23c Dore Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-03-21
    IIF 75 - Secretary → ME
  • 6
    Flat 1 39 Lower York Street, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 66 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    EAZY DEALS ONLINE LIMITED - 2019-10-21
    16 Stanhope Road, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,421 GBP2023-10-31
    Officer
    2016-10-13 ~ 2019-06-24
    IIF 57 - Director → ME
    2016-10-13 ~ 2019-06-24
    IIF 71 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2019-06-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    Willsic Ferry Farm, Marsh Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ 2017-04-07
    IIF 59 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-04-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    16 Clarence Avenue, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,602 GBP2023-05-31
    Officer
    2020-05-27 ~ 2021-06-05
    IIF 25 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    F1 PRESTIGE CARS LTD - 2013-01-25
    26a Nether Hall Road, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ 2016-08-24
    IIF 55 - Director → ME

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