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.
Mr Irfan Mohammed
- British born in January 1991
Mr Irfan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 11 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 2 IIF 31 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 41, Riverside Studios, Newcastle Upon Tyne, NE4 7YL, England
IIF 51, Riverside Studios, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 61.6, West Fifteen, Whickham View, Newcastle Upon Tyne, NE15 6UN, United Kingdom
IIF 7 IIF 817, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
IIF 962, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom
IIF 10 IIF 1111, Usworth Hall, Washington, Tyne And Wear, NE37 3HJ, England
IIF 12
- British born in January 1991
Mohammed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies1 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 131 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 14 IIF 15 IIF 161 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 171, Riverside Studios, Newcastle Upon Tyne, NE4 7YL, England
IIF 181, Riverside Studios, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom
IIF 191.6, West Fifteen, Whickham View, Newcastle Upon Tyne, NE15 6UN, United Kingdom
IIF 20 IIF 2117, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
IIF 2262, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom
IIF 2311, Usworth Hall, Washington, Tyne And Wear, NE37 3HJ, England
IIF 24
- 1
CAR KEYS NE LTD
163289951 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
CS WHOLESALE LTD
12607207Bizspace William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ 2023-07-18IIF 24 - Director → MEPerson with significant control2022-01-01 ~ 2023-07-18IIF 12 - Ownership of shares – 75% or more → OE - 3
FALCON SALES ONLINE LTD
158676301 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
FIVE GROUP NE LTD
1445830317 Main Street, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
FIVE REAL ESTATE LTD
158933601 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
IMSA NE LIMITED
151010261.6 West Fifteen, Whickham View, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-08-29 ~ 2025-03-01IIF 21 - Director → MEPerson with significant control2023-08-29 ~ 2025-03-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
LUXE BATHROOMS NE LTD
172386751 Riverside Studios, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FIVE WEB LTD
- 2024-01-26 151968281.6 West Fifteen, Whickham View, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
WE PURCHASE MOTORS LTD
- 2024-06-23 150887361 Riverside Studios, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
SA247 LTD
12160292Initial Business Centre, Wilson Business Park, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-10-26 ~ 2023-07-18IIF 13 - Director → MEPerson with significant control2019-08-16 ~ 2023-07-18IIF 11 - Ownership of shares – 75% or more → OE - 11
WD247 LTD
11336696121 Chester Road, Stevenage, EnglandActive Corporate (2 parents)Officer2018-04-30 ~ 2023-03-01IIF 23 - Director → MEPerson with significant control2018-04-30 ~ 2023-03-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
WHOLESALE SUPPLIES LTD
132372281 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ 2023-07-18IIF 15 - Director → MEPerson with significant control2021-03-02 ~ 2023-07-18IIF 1 - Ownership of shares – 75% or more → OE
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