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, Mohammed Ali, Mr.
- British born in November 1976
Rashid, Mohammed Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies16, Palmerston Street, Derby, DE23 6PE, England
IIF 1 IIF 216, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 3 IIF 416, Palmerston Street, Derby, Derbyshire, DE23 6PE, United Kingdom
IIF 516 Palmerston Street, Palmerston Street, Derby, DE23 6PE, England
IIF 6Allen & Co, Room 20, Rosehill Business Centre, Derby, DE23 6RH, England
IIF 7Unit 1, New Normanton Mills, Block D, Stanhope Street, Derby, DE23 6QJ, United Kingdom
IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 10117b, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, United Kingdom
IIF 11
- British marketing director born in November 1976
Rashid, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, City View, Nottingham, Nottinghamshire, NG3 6DE, United Kingdom
IIF 12
- British born in November 1976
Rashid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British director born in November 1976
Rashid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies90, New Town Row, Aston, Birmingham, B6 4HZ, United Kingdom
IIF 14
- British born in November 1976
Mr. Mohammed Ali Rashid
Resident in United Kingdom
Registered addresses and corresponding companies16, Palmerston Street, Derby, DE23 6PE, England
IIF 15 IIF 1616, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 1716, Palmerston Street, Derby, Derbyshire, DE23 6PE, United Kingdom
IIF 1816 Palmerston Street, Palmerston Street, Derby, DE23 6PE, England
IIF 19Allen & Co, Room 20, Rosehill Business Centre, Derby, DE23 6RH, England
IIF 20Unit 1, New Normanton Mills, Block D, Stanhope Street, Derby, DE23 6QJ, United Kingdom
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 22Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 23117b, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, United Kingdom
IIF 24
- British born in November 1976
Mr Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies60 Madeley Street, Derby, Derbyshire, DE23 8EY
IIF 27
- British claims manager born in November 1976
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies259, Normanton Road, Derby, DE23 8EY, United Kingdom
IIF 28
- British self employed born in November 1976
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rashid, Mohammed Ali
16, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Rashid, Mohammed
- 1
1-4-ALL LIMITED
05696717Suite 3 Unit E Bateman Court, Bateman Street, DerbyDissolved Corporate (7 parents)Officer2006-02-03 ~ dissolvedIIF 27 - Director → ME - 2
BOOKED IN ONE LTD
10480163Suite 20 Room 20, Rosehill Business Centre, Derby, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 7 - Director → ME2016-11-15 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
CLAIM ADVICE BUREAU LTD
06835136Suite 20 Rosehill Business Centre, Normanton Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 3 - Director → ME2009-03-03 ~ dissolvedIIF 31 - Secretary → ME - 4
CUSTOMIZZE CARS LTD
14451441117b Canal Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
CUSTOMIZZE DAVINCI LIMITED
1224125362-65 Babington Lane Babington Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DERBY CLAIMS ADVICE BUREAU LTD
07910191259 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 28 - Director → ME - 7
DIAMOND RIDGE MINERALS LIMITED
- 2025-12-15 16294714128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 13 - Director → ME2025-03-05 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-03-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
FREAK 'EM LIMITED
10047524The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (3 parents)Officer2016-03-07 ~ 2021-11-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 19 - Ownership of shares – 75% or more → OE - 9
GO GREEN COLLAR LIMITED
0936944916 Palmerston Street, Derby, United KingdomDissolved Corporate (2 parents)Officer2014-12-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
GOLDENBOY UK PROMOTIONS LTD
07248742259 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 30 - Director → ME - 11
LEGAL ADVICE CENTRE UK LTD
07996981The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (3 parents)Officer2012-03-20 ~ 2021-11-22IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 15 - Ownership of shares – 75% or more → OE - 12Bartle House, 9 Oxford Court, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13Unit 1, New Normanton Mills, Block D, Stanhope Street, Derby, United KingdomActive Corporate (1 parent)Officer2026-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14
MOTIVATIONAL ATHLETE LTD
1491493716 Palmerston Street Palmerston Street, Derby, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 5 - Director → ME2023-06-05 ~ nowIIF 32 - Secretary → MEPerson with significant control2023-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
GO GREEN COLLAR BOXING LIMITED
- 2016-11-29 0937124816 Palmerston Street, Derby, EnglandDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16
P2P ENERGY LTD
136549364385, 13654936 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-12-10 ~ 2022-06-28IIF 12 - Director → ME - 17
POP N ROLL LTD
1362971820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 18UCA(UK) LTD - now
UK CARE ASSISTANCE LIMITED
- 2018-03-19 0800539523 Summerfield Crescent, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-03-26 ~ 2013-01-01IIF 29 - Director → ME
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