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 Sayeed Rashid
- British born in August 1956
Mr Sayeed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
IIF 117, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 2 IIF 3 IIF 417, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 5 IIF 617, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 717c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 8
- British born in August 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mr Sayeed Ahmed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 18
- British born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 19
- British property owner born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Rashid, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 30 IIF 3117c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 327-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 33
- British born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 39 IIF 40 IIF 41Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 42Kelburn House, 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 43
- British property owner born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 44
- British born in October 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Rashid, Sayeed
17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 46
- 1
APPERLEY ASSETS LIMITED
1163533517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
COLLINGWOOD DEVELOPMENTS LIMITED
1178155817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 35 - Director → ME2019-01-22 ~ 2020-10-28IIF 45 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
DISA SAFFRON LIMITED
06334627Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-04-08IIF 43 - Director → ME2020-07-30 ~ 2023-08-18IIF 33 - Director → MEPerson with significant control2018-12-18 ~ 2019-04-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-11-01 ~ 2023-08-18IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
- 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents)Officer2007-02-06 ~ nowIIF 30 - Director → ME2007-02-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-27 ~ 2025-12-16IIF 6 - Has significant influence or control → OE
- 717 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 22 - Director → ME
- 8
MLK COMMERCIAL LIMITED
1388235917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2026-02-19IIF 37 - Director → ME - 9
MLK HOLDINGS GROUP LIMITED
1387898617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-01-28 ~ 2025-12-18IIF 39 - Director → ME - 10
MLK RESIDENTIAL LIMITED
1388218817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-31 ~ 2026-02-19IIF 38 - Director → ME - 1117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2019-05-15 ~ 2019-09-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12
FLATROUND LIMITED
- 2000-11-13 0402936017 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (7 parents, 4 offsprings)Officer2000-11-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-07 ~ 2025-12-16IIF 7 - Ownership of shares – 75% or more → OE2025-12-16 ~ 2025-12-16IIF 1 - Ownership of shares – 75% or more → OE - 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 26 - Director → ME
- 1417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 25 - Director → ME
- 1517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 27 - Director → ME
- 1617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 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
- 18
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-11-21 ~ 2023-10-23IIF 44 - Director → ME2024-07-11 ~ nowIIF 23 - Director → ME - 19
PORT LIVING LIMITED
12327349Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-21 during the appointment or period of control
Commencement of winding up on 2025-09-10 during the appointment or period of control7-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (4 parents)Officer2019-11-21 ~ nowIIF 41 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of controlSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer1998-10-22 ~ 2024-05-16IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-27 ~ 2025-12-18IIF 36 - Director → MEPerson with significant control2024-10-10 ~ 2025-12-18IIF 2 - Ownership of shares – 75% or more → OE2022-05-31 ~ 2022-06-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 24
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