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 Mohammed Furkaan Hashim

    Related profiles found in government register
  • Mr Mohammed Furkaan Hashim
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 24 - Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 1

    • Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 2

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 3

    • Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 4

    • The Barn, Golden Square, Henfield, BN5 9DP, England

      IIF 5

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 6

    • C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 7
  • Mr Mohammed Furkaan Hashim
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 24, Rosehill Business Centre, Derby, DE23 6RH, United Kingdom

      IIF 8

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 9

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 10 IIF 11

    • Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 12

    • Rosehill Business Centre - 24, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 13

    • Rosehill Business Centre - Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 14

    • Rosehill Business Centre, Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 15
  • Hashim, Mohammed Furkaan
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Derby Lane, Derby, Derbyshire, DE23 8UA, England

      IIF 16
  • Hashim, Mohammed Furkaan
    British commercial director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 17
  • Hashim, Mohammed Furkaan
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8SG, England

      IIF 18
  • Hashim, Mohammed Furkaan
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 24 - Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 19

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 20

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 21

    • Prosperity House, 121 Green Lane, Derby, DE1 1RZ, England

      IIF 22

    • Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 23

    • Unit 8, / Compound 13, Sm Tidy Estate, Ditchling Common, West Sussex, BN6 8SG, England

      IIF 24 IIF 25

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 26
  • Hashim, Mohammed
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C13 Sm Tidy Estate, Ditchling Common, Ditchling, West Sussex, BN6 8SG, England

      IIF 27
  • Hashim, Mohammed
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Normanton Road, Derby, DE23 6US, England

      IIF 28 IIF 29

    • 117, Canal Street, Nottingham, NG17HB, England

      IIF 30
  • Hashim, Mohammed
    British business person born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Kentish Town Road, London, NW1 8PD, United Kingdom

      IIF 31
  • Hashim, Mohammed Furkaan
    British accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 32
  • Hashim, Mohammed Furkaan
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Rosehill Business Centre, Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 33
  • Hashim, Mohammed Furkaan
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 24, Rosehill Business Centre, Derby, DE23 6RH, United Kingdom

      IIF 34

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 35 IIF 36

    • Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 37

    • Rosehill Business Centre - 24, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 38

    • Rosehill Business Centre - Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 39
  • Hashim, Mohammed
    British accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, 121 Green Lane, Derby, Derbyshire, DE1 1RZ, United Kingdom

      IIF 40
  • Hashim, Mohammed
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 41

    • Keystone Chartered Accountants, 215 Normanton Road, Derby, DE23 6US, United Kingdom

      IIF 42

    • 117, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, England

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -16,628 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-10-04 ~ now
    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
  • 2
    Keystone Chartered Accountants, 215 Normanton Road, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 42 - director → ME
  • 3
    Office 24 - Rosehill Business Centre, Normanton Road, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    29,929 GBP2023-09-30
    Officer
    2016-10-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BBOXX SOLAR LTD - 2012-08-30
    117 Canal Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 30 - director → ME
  • 6
    215 Normanton Road, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 29 - director → ME
  • 7
    ETR (DITCHLING) LTD - 2013-09-03
    ENVIRONMENTAL TYRES RECYCLING LTD - 2013-08-15
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,859 GBP2017-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    C13 Sm Tidy Estate, Ditchling Common, Ditchling, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 27 - director → ME
  • 9
    ETR (SLOUGH) LTD - 2014-03-17
    SWMS RECYCLING LTD - 2013-08-15
    Unit 8 / Compound 13, Sm Tidy Estate, Ditchling Common, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 24 - director → ME
  • 10
    215 Normanton Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 28 - director → ME
  • 11
    The Barn, Golden Square, Henfield, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    The Barn, Golden Square, Henfield, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,843 GBP2016-01-31
    Officer
    2014-09-09 ~ dissolved
    IIF 18 - director → ME
  • 13
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    263 Nottingham Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    66,713 GBP2024-02-28
    Officer
    2019-02-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    121 Green Lane, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 41 - director → ME
  • 17
    Office 24 Rosehill Business Centre, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    1,690 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    1st Floor Northcliffe House, Meadow Road, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,685 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 32 - director → ME
  • 19
    Rosehill Business Centre - Office 24, Normanton Road, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 20
    IJQURESHI LIMITED - 2020-11-30
    Rosehill Business Centre Office 24, Normanton Road, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-11-27 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    Rosehill Business Centre - 24, Normanton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    15,065 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-12-09 ~ 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
  • 22
    LOVETT LOGISTICS LTD - 2017-11-30
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    55,414 GBP2023-09-30
    Officer
    2017-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    36 Derby Lane, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 22 - director → ME
Ceased 5
  • 1
    ECO TYRES & WASTE MANAGEMENT SERVICES LTD - 2016-09-28
    Kca, 263 Nottingham Road, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,872 GBP2016-02-29
    Officer
    2012-02-14 ~ 2012-07-31
    IIF 40 - director → ME
  • 2
    Liberty House, 30 Whitchurch Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -18,584 GBP2023-11-30
    Officer
    2012-02-14 ~ 2012-05-30
    IIF 31 - director → ME
  • 3
    Office 19 Angelsy Business Centre, Anglesey Road, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -5,150 GBP2023-06-30
    Officer
    2022-06-14 ~ 2024-08-30
    IIF 36 - director → ME
    Person with significant control
    2022-06-14 ~ 2024-08-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    42,349 GBP2023-06-30
    Officer
    2014-07-14 ~ 2024-10-21
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    215 Normanton Road, First Floor, Derby, Derbyshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,642 GBP2021-01-31
    Officer
    2012-01-09 ~ 2015-08-18
    IIF 43 - director → ME

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