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 Abdul Rasheed
- British born in July 1978
Mr Abdul Rasheed
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 1., Po Box 340, Dewsbury, WF13 9EA, England
IIF 231a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 3 IIF 4 IIF 5 (more)Unit 1 Hoyle Head Mills, New Street, Earlsheaton, Dewsbury, WF12 8JJ, England
IIF 122, Tickhill Road, Doncaster, DN4 8QG, England
IIF 13
- British born in July 1978
Rasheed, Abdul
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1978
Rasheed, Abdul
Resident in England
Registered addresses and corresponding companies16, Lemans Drive, Dewsbury, WF13 4AL, United Kingdom
IIF 17
- British book keeper born in July 1978
Rasheed, Abdul
Resident in England
Registered addresses and corresponding companies31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England
IIF 18
- British company director born in July 1978
Rasheed, Abdul
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Rasheed, Abdul
Resident in England
Registered addresses and corresponding companiesUnit 2 Clayfields Industrial Estate, Tickhill Road, Doncaster, DN4 8QG, England
IIF 27
- British accountant born in July 1978
Rasheed, Abdul
Resident in Gbr
Registered addresses and corresponding companies50, Eastfield Road, Epworth, Doncaster, South Yorkshire, DN9 1JF, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Rasheed, Abdul
- 131a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)-22,985 GBP2024-06-30Officer2019-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-15 ~ 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
- 231a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2022-08-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 331a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 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
- 431a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-31 ~ 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
- 5Unit 1 Hoyle Head Mills New Street, Earlsheaton, Dewsbury, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,131 GBP2024-09-30Officer2025-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2019-04-11 ~ dissolvedIIF 19 - Director → ME
- 731a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-479 GBP2021-11-30Officer2020-11-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8103 Ingleborough Drive, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 28 - Director → ME
- 9KSA CONSULTANTS LIMITED - 2021-03-01. Po Box 340, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)454 GBP2020-03-31Officer2021-06-03 ~ dissolvedIIF 20 - Director → ME2020-10-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-06-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Person with significant control2019-04-11 ~ 2021-04-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 231a Dewsbury Gate Road, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)5,376 GBP2024-03-31Officer2021-03-02 ~ 2022-05-16IIF 26 - Director → ME2022-05-17 ~ 2022-05-17IIF 31 - Secretary → MEPerson with significant control2021-03-02 ~ 2022-05-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3Unit 2 Clayfields Industrial Estate, Tickhill Road, Doncaster, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,910 GBP2024-04-30Officer2022-04-11 ~ 2023-04-04IIF 27 - Director → MEPerson with significant control2022-04-11 ~ 2023-04-04IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4128 Tempest Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ 2023-07-05IIF 23 - Director → MEPerson with significant control2022-08-11 ~ 2023-07-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5KSA CONSULTANTS LIMITED - 2021-03-01. Po Box 340, Dewsbury, EnglandDissolved Corporate (1 parent)Equity (Company account)454 GBP2020-03-31Officer2015-10-21 ~ 2020-10-01IIF 18 - Director → ME2015-10-21 ~ 2015-11-19IIF 17 - Director → ME2021-02-01 ~ 2021-03-01IIF 22 - Director → ME2015-11-19 ~ 2015-12-30IIF 30 - Secretary → MEPerson with significant control2016-12-30 ~ 2020-10-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2021-02-01 ~ 2021-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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