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 Mohammad Asim Rashid
Mr Mohammad Asim Rashid
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
1st, Floor, 166 Plymouth Grove, Manchester, Lancashire, M13 0AF
IIF 2 1st Floor, 166 Plymouth Grove, Manchester, M13 0AF
IIF 3 2, Ellesmere Road South, Chorlton, Manchester, M21 0TE
IIF 4 IIF 5 2, Ellesmere Road South, Chorlton-cum-hardy, Manchester, Lancashire, M21 0TE
IIF 6 IIF 7 IIF 8 2, Ellesmere Road South, Manchester, M21 0TE
IIF 9 2 Ellesmere Road South, Manchester, M21 0TE, England
IIF 10 IIF 11 IIF 12 210, Monsall Road, Manchester, M40 8EN, England
Rashid, Mohammad Asim
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 13 2, Ellesmere Road South, Chorlton-cum-hardy, Manchester, Lancashire, M21 0TE
IIF 14 IIF 15 IIF 16 2, Ellesmere Road South, Chorlton-cum-hardy, Manchester, Lancashire, M21 0TE, United Kingdom
IIF 17 IIF 18 IIF 19 2, Ellesmere Road South, Manchester, M21 0TE, United Kingdom
IIF 20 210, Monsall Road, Manchester, M40 8EN, England
Rashid, Mohammad Asim
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 21 1st, Floor, 166 Plymouth Grove, Manchester, Lancashire, M13 0AF, United Kingdom
IIF 22 IIF 23 IIF 24 2, Ellesmere Road South, Chorlton, Manchester, Lancashire, M21 0TE, United Kingdom
IIF 25 2 Ellesmere Road South, Manchester, M21 0TE, England
IIF 26 2, Ellesmere Road South, Manchester, M210TE, United Kingdom
Rashid, Mohammad Asim
British student born in December 1988Resident in England
Registered addresses and corresponding companies
- 1 1st Floor 166 Plymouth Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer
2011-02-15 ~ dissolvedIIF 23 - Director → ME - 2 166 Plymouth Grove, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2017-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 2 Ellesmere Road South, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 26 - Director → ME
- 4 210 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-84,535 GBP2024-12-31Officer 2012-12-12 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 2 Ellesmere Road South, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2009-02-03 ~ dissolvedIIF 28 - Director → ME
- 6 2 Ellesmere Road South, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2011-10-17 ~ nowIIF 18 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 2 Ellesmere Road South, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2011-10-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 2 Ellesmere Road South, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2011-04-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 9 2 Ellesmere Road South, Chorlton, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2009-05-29 ~ nowIIF 16 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 10 2 Ellesmere Road South, Chorlton-cum-hardy, Manchester, LancashireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2008-06-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11
RASHID LIMITED
- nowRASHID FINANCIAL SERVICES LIMITED - 2023-03-28 2 Ellesmere Road South, Chorlton-cum-hardy, Manchester, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-08-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12 1st Floor 166 Plymouth Grove, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2011-04-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 210 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-886 GBP2024-05-31Officer 2009-05-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 14 210 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-08-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 15 2 Ellesmere Road South, Manchester, LancashireDissolved Corporate (1 parent)Officer 2009-02-24 ~ dissolvedIIF 27 - Director → ME
- 16 1st Floor, 166 Plymouth Grove, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-06-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 68-70 Newton Street, ManchesterDissolved Corporate (1 parent)Officer 2010-08-10 ~ 2011-08-10IIF 29 - Director → ME
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