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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammed Rafiq Yasin
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
21, Freehold Street, Derby, DE22 3QZ, England
IIF 2 IIF 3 IIF 4 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 5 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 6 82, Hadfield Close, Manchester, M14 5LY, England
IIF 7 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 8 263, Nottingham Road, Nottingham, NG7 7DA
IIF 9 263, Nottingham Road, Nottingham, NG7 7DA, England
Mr Mohammed Yasin
British born in January 1945Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 12 37, Normanton Road, Derby, DE12GJ, England
Mr Mohammed Yasin
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 23 55-61, Wickham Street, Leeds, LS11 7AR, England
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 24 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Yasin
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 29 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Yasin, Mohammed Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 34 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 35 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 36 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 37 IIF 38 IIF 39 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 40 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom
Yasin, Mohammed Rafiq
British sales director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 41 82, Hadfield Close, Manchester, M14 5LY, England
Mohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 42 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Mr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 43 43 Alpha Street North, Slough, SL1 1RA, England
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 46 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 47 23, Ashbourne Road, Derby, DE22 3FQ, England
Mohammed, Yasin
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
British sales director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 50 486, Cheetham Hill Road, Manchester, M8 9JW, England
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 53 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 54 IIF 55 IIF 56 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 57 20, James Street, Rotherham, S60 1JU, England
IIF 58 56, Yarm Lane, Stockton On Tees, TS18 1EP
Mr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 59 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Yasin, Mohammed
British director born in July 1973Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British it consultant born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 62 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 64 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British self employed born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 65 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 66 4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom
Yasin, Mohammed
British commercial director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 77 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 78 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 79 72, Vyse Street, Hockley, Birmingham, B18 6EX, England
Yasin, Mohammed
British director born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 83 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 84 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 85 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 86 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 88 First Floor 45 Washwood Heath Road, First Floor, Washwood Heath Road, Birmingham, B8 1RS, United Kingdom
Yasin, Mohammad
British driving instructor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 89 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British computer consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 92 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 93 Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom
Yasin, Mohammed
British manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 94 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British software developer born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 97 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 101 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 102 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 105 256 Great Horton Road, Bradford, BD71PU, England
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 106 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British salesman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 3, New Burlington Street, London, W1S 2JF
Yasin, Mohammed
British Registered addresses and corresponding companies
IIF 111 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 112 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 55-61, Wickham Street, Leeds, LS11 7AR, United Kingdom
Yasin, Mohammed
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 10, Nurser Lane, Bradford, West Yorkshire, BD5 0NT, United Kingdom
Yasin, Mohammed
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
Registered addresses and corresponding companiesYasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 46, Lambourne Drive, Nottingham, NG8 1GR, England
Yasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 128 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 130 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 1, The Woodlands, Ashton-on-ribble, Preston, PR2 1PW, United Kingdom
Mohammed, Yasin
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed
British taxis born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Yasin, Mohammed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 33 - Director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3
ABD FREIGHT FORWARD LTD
- nowABD TRADING LTD - 2017-03-07 Office 2 40-46 Ashton Old Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Normanton Road, Derby, EnglandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 65 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-3 Watersheddings Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 96 - Director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 79 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
CLAIM CENTRAL UK LTD
- nowFAST TRACK CLAIMS LTD - 2015-06-24FULL TIME CLAIMS LTD - 2015-06-26 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 9 1-3 Watershedding Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)1,074,235 GBP2025-01-31Officer 2018-10-18 ~ nowIIF 118 - Director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 First Floor 45 Washwood Heath Road First Floor, Washwood Heath Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 88 - Director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 75 - Director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 15 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2012-12-27 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 104 - Director → ME
- 17 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97,169 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 119 - Director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 133 - Director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2023-10-27 ~ nowIIF 89 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2018-10-04 ~ nowIIF 129 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesActive Corporate (1 parent)Officer 2013-09-09 ~ nowIIF 62 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer 2018-11-02 ~ nowIIF 93 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 23 64 Castle Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)776,173 GBP2024-03-31Officer 2009-07-01 ~ nowIIF 126 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved Corporate (2 parents)Officer 2002-06-14 ~ dissolvedIIF 64 - Director → ME 2005-09-07 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Officer 2018-10-15 ~ nowIIF 120 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Officer 2019-02-26 ~ nowIIF 122 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandActive Corporate (2 parents)Officer 2017-10-31 ~ nowIIF 123 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Officer 2019-06-13 ~ nowIIF 121 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2022-07-21 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-18 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 31 - Director → ME 2011-08-01 ~ dissolvedIIF 78 - Director → ME 2011-08-01 ~ dissolvedIIF 111 - Secretary → ME
- 35
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2016-12-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 13 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 37 - Director → ME 2016-06-28 ~ dissolvedIIF 125 - Secretary → ME
- 37 94-96 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 36 - Director → ME 2011-09-27 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 38 94 - 98 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-11-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 99 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 40
SATOSHI EXCHANGE LTD
- nowMR WHIP'S CATERING LTD - 2017-10-24 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 9 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved Corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 94 - Director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved Corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 92 - Director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 117 - Director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 98 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 71 - Director → MEIIF 47 - Director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 131 - Director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer 2019-11-18 ~ nowIIF 84 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 80 - Director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 132 - Director → ME
- 51 43 Alpha Street North, Slough, EnglandActive Corporate (1 parent)Officer 2018-09-11 ~ nowIIF 102 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 43 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent)Officer 2012-04-11 ~ nowIIF 81 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 53
YASIN 1 LIMITED
- now75 TAXIS LIMITED - 2017-05-09 Kca, 263 Nottingham Road, NottinghamDissolved Corporate (1 parent)Officer 2012-10-01 ~ dissolvedIIF 39 - Director → ME 2009-02-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 54
YASIN 2 LIMITED
- now75 TAXIS HOLDING CO LTD - 2017-05-09 Ashbourne House, 23 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-04-24 ~ dissolvedIIF 32 - Director → MEIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)91,459 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 116 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)51,623 GBP2025-04-30Officer 2011-03-02 ~ nowIIF 115 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE
- 57 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)3,072,883 GBP2024-05-31Officer 2017-11-01 ~ nowIIF 60 - Director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 103 - Director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 70 - Director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved Corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 77 - Director → ME
- 4
99D LLP
- nowINVCAPGROUP LLP - 2012-02-13 3 New Burlington Street, LondonDissolved Corporate (1 parent)Officer 2012-01-03 ~ 2012-04-11IIF 110 - LLP Designated Member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandActive Corporate (1 parent)Person with significant control 2021-02-09 ~ 2021-09-01IIF 14 - Right to appoint or remove directors → OEIIF 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% → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 101 - Director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 107 - Director → ME
- 8 144 Bradford Road, ManchesterDissolved Corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 109 - Director → ME
- 9
BEEKAY SOLUTIONS LTD
- nowBIG PAPA JEES LIMITED - 2017-07-12 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-01-12 ~ 2017-02-16IIF 82 - Director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 10 52 Brook Street, LondonDissolved Corporate (1 parent)Officer 2004-12-20 ~ 2006-09-24IIF 106 - Secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2022-06-20 ~ 2023-05-19IIF 95 - Director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CLAIM CENTRAL UK LTD
- nowFAST TRACK CLAIMS LTD - 2015-06-24FULL TIME CLAIMS LTD - 2015-06-26 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Officer 2015-01-12 ~ 2018-11-01IIF 83 - Director → ME - 13 Lavenham Business Unit Unit 7, Parsons Street, Oldham, EnglandDissolved Corporate (3 parents)Officer 2019-01-14 ~ 2019-07-02IIF 50 - Director → ME 2016-12-12 ~ 2018-04-19IIF 108 - Director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 114 - Ownership of shares – 75% or more → OE
- 14 49a Desborough Park Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer 2015-07-24 ~ 2016-01-22IIF 135 - Director → ME
- 15
CROWN TAXIS (H.W.) LTD
- nowWYCOMBE EXPRESS LTD - 2018-05-25 Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2015-03-01 ~ 2016-01-28IIF 97 - Director → ME 2015-01-12 ~ 2016-01-28IIF 128 - Director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,756 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 40 - Director → MEIIF 76 - Director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,441,775 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 127 - Director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 34 - Director → ME
- 19 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-97,169 GBP2024-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 53 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 105 - Director → ME 2014-03-24 ~ 2015-01-01IIF 137 - Secretary → ME
- 21
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-04-24 ~ 2016-12-21IIF 73 - Director → ME 2015-04-24 ~ 2020-03-01IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 1 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 130 - Director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandActive Corporate (1 parent)Officer 2017-04-03 ~ 2019-02-01IIF 136 - Director → ME 2017-04-03 ~ 2019-01-31IIF 139 - Secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandActive Corporate (1 parent)Officer 2016-01-28 ~ 2024-08-05IIF 61 - Director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Officer 2018-12-04 ~ 2019-07-24IIF 86 - Director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 69 - Director → ME
- 27 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)51,623 GBP2025-04-30Officer 2011-03-02 ~ 2012-04-25IIF 138 - Secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)3,072,883 GBP2024-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 52 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.