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.
Rashid, Nasir
- British born in November 1964
Rashid, Nasir
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 217, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 317, Windsor Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE, United Kingdom
IIF 417, Windsor Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 4HW, United Kingdom
IIF 57-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 67-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 7Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 8
- British company director born in November 1964
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 9
- British director born in November 1964
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, England
IIF 10
- British born in November 1964
Mr Nasir Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 11 IIF 1217c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 13 IIF 147-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 157-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 16 IIF 17 IIF 187-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 19 IIF 20Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 21
- British Registered addresses and corresponding companies
Rashid, Nasir
- 1
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2018-10-22 ~ 2018-12-18IIF 6 - Director → ME2019-04-08 ~ 2020-07-30IIF 8 - Director → MEPerson with significant control2019-04-08 ~ 2022-10-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2018-10-22 ~ 2018-12-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 217 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents)Officer2007-02-06 ~ 2018-11-28IIF 1 - Director → ME
- 317 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 5 - Director → ME
- 4
MLK HOLDINGS GROUP LIMITED
1387898617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-06-26 ~ 2024-10-10IIF 9 - Director → ME2022-02-12 ~ 2022-05-30IIF 7 - Director → ME - 5FLATROUND LIMITED - 2000-11-1317 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (7 parents, 4 offsprings)Officer2002-11-01 ~ 2018-11-28IIF 3 - Director → ME2000-11-23 ~ 2018-11-28IIF 23 - Secretary → ME
- 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ 2026-04-13IIF 2 - Director → MEPerson with significant control2024-04-16 ~ 2026-04-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ 2026-04-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomReceiver Action Corporate (6 parents)Person with significant control2019-11-21 ~ 2019-12-23IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PORT LIVING LIMITED
12327349Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-21
Commencement of winding up on 2025-09-107-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-11-21 ~ 2022-12-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 1017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2024-03-26 ~ 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
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02
Commencement of winding up on 2024-08-14Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2013-01-25 ~ 2020-11-04IIF 4 - Director → ME2021-04-01 ~ 2023-03-22IIF 10 - Director → ME1998-10-22 ~ 2020-11-04IIF 22 - Secretary → ME - 1217 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-06-26 ~ 2024-10-10IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2022-01-27 ~ 2022-05-31IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2022-01-27 ~ 2022-05-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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