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, Mohsin Latif
- British born in April 1992
Rashid, Mohsin Latif
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)38 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA, England
IIF 97-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 107-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 11
- British director born in April 1992
Rashid, Mohsin Latif
Resident in United Kingdom
Registered addresses and corresponding companiesKelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 12
- British born in April 1992
Rashid, Mohsin Latif
Resident in England
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 13
- British born in April 1992
Mr Mohsin Latif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 14 IIF 15 IIF 1638 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA, England
IIF 177-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 187-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 19 IIF 207-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 21Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 22
- British born in April 1992
Mr Mohsin Latif Rashid
Resident in England
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 23
- 1
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2023-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
JRW ESTATES LIMITED
1366701517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-10-07 ~ nowIIF 1 - Director → ME - 3
KELBURN HOUSE LIMITED
108209537-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
MLK HOSPITALITY LIMITED
- 2025-01-07 1388310917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 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 - 5
MLK COMMERCIAL LIMITED
1388235917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2026-02-19 ~ nowIIF 2 - Director → ME - 6
MLK HOLDINGS GROUP LIMITED
1387898617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-02-12 ~ nowIIF 8 - Director → ME - 7
MLK RESIDENTIAL LIMITED
1388218817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-08 ~ nowIIF 4 - Director → ME - 8
ONE REAL ESTATE DEVELOPMENT LIMITED
0996401817b (room 2) Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent, 1 offspring)Officer2016-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-12-23 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
PORT LIVING LIMITED
123273497-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (3 parents)Person with significant control2019-11-21 ~ 2022-12-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PORTLAND REAL ESTATE GROUP LIMITED
1203593717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2019-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 1217 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-27 ~ 2022-05-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-27 ~ 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
- 14
SATURN FACILITY MANAGEMENT LIMITED
14202507Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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