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
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 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 61 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 62 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 63 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 74 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 75 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 76 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 80 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 81 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 82 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 83 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 84 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 85 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 86 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 89 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 90 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 91 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 94 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 98 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 99 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 102 256 Great Horton Road, Bradford, BD71PU, England
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 103 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 106 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 3, New Burlington Street, London, W1S 2JF
Yasin, Mohammed
British Registered addresses and corresponding companies
IIF 108 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 109 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 112 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 113 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 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
British it consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin, 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 (1 parent)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 shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 69 - director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 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
- 5 37 Normanton Road, Derby, EnglandCorporate (3 parents)Officer 2024-09-18 ~ nowIIF 62 - 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 93 - director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 76 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person 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)Equity (Company account)1,515 GBP2022-06-30Officer 2020-06-02 ~ dissolvedIIF 87 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandCorporate (6 parents)Equity (Company account)1,204,189 GBP2024-01-31Officer 2018-10-18 ~ nowIIF 115 - 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 85 - director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 72 - director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 65 - 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)Total Assets Less Current Liabilities (Company account)8,918 GBP2016-12-31Officer 2012-12-27 ~ dissolvedIIF 134 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 101 - director → ME
- 17 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 116 - 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, EnglandCorporate (2 parents)Officer 2023-10-27 ~ nowIIF 86 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 129 - director → MEPerson with significant control 2018-10-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesCorporate (1 parent)Equity (Company account)20,892 GBP2023-09-30Officer 2013-09-09 ~ nowIIF 123 - 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 KingdomCorporate (1 parent)Equity (Company account)-71,258 GBP2024-02-28Officer 2018-11-02 ~ nowIIF 90 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 23 64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)Equity (Company account)523,070 GBP2022-03-31Officer 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 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2002-06-14 ~ dissolvedIIF 61 - director → ME 2005-09-07 ~ dissolvedIIF 109 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 118 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 120 - 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, EnglandCorporate (2 parents)Equity (Company account)118,530 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 121 - 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, EnglandCorporate (2 parents)Equity (Company account)-7,210 GBP2023-06-30Officer 2019-06-13 ~ nowIIF 119 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-20 GBP2023-07-31Person with significant control 2022-07-21 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 82 - director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)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 75 - director → ME 2011-08-01 ~ dissolvedIIF 108 - 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)Equity (Company account)-2,759 GBP2020-04-30Officer 2016-12-21 ~ dissolvedIIF 64 - 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)Total Assets Less Current Liabilities (Company account)16,213 GBP2016-09-30Officer 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)Equity (Company account)-2,405 GBP2021-11-30Officer 2018-11-23 ~ dissolvedIIF 97 - 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 KingdomCorporate (1 parent)Officer 2025-03-28 ~ nowIIF 96 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 40
SATOSHI EXCHANGE LTD
- nowMR WHIP'S CATERING LTD - 2017-10-24 263 Nottingham Road, Nottingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 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 91 - director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 89 - director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 114 - director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 95 - 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 68 - 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 88 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2019-11-18 ~ nowIIF 81 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 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 → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 77 - 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, EnglandCorporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 99 - 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 MidlandsCorporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 78 - 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)Total Assets Less Current Liabilities (Company account)44,999 GBP2016-03-31Officer 2012-10-01 ~ dissolvedIIF 39 - director → ME 2009-02-17 ~ dissolvedIIF 63 - 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)Total Assets Less Current Liabilities (Company account)13,593 GBP2016-04-30Officer 2015-04-24 ~ dissolvedIIF 32 - director → MEIIF 71 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandCorporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 113 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ nowIIF 112 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 57 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Officer 2017-11-01 ~ nowIIF 117 - director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 100 - director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 67 - director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 74 - 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 107 - llp-designated-member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandCorporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 98 - director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 104 - director → ME
- 8 144 Bradford Road, ManchesterDissolved corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 106 - 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 79 - 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 103 - secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 92 - director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 12
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 80 - director → ME - 13 Lavenham Business Unit Unit 7, Parsons Street, Oldham, EnglandDissolved corporate (3 parents)Equity (Company account)52,353 GBP2019-12-31Officer 2019-01-14 ~ 2019-07-02IIF 50 - director → ME 2016-12-12 ~ 2018-04-19IIF 105 - director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 111 - 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 94 - director → ME 2015-01-12 ~ 2016-01-28IIF 128 - director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 40 - director → MEIIF 73 - director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)Equity (Company account)1,441,975 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 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Person 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 102 - 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)Equity (Company account)-2,759 GBP2020-04-30Officer 2015-04-24 ~ 2016-12-21IIF 70 - 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, EnglandCorporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 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 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandCorporate (1 parent)Equity (Company account)203,836 GBP2023-12-31Officer 2016-01-28 ~ 2024-08-05IIF 122 - director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2018-12-04 ~ 2019-07-24IIF 83 - director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 66 - director → ME
- 27 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ 2012-04-25IIF 138 - secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 52 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.