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.
Mr Monjer Rashid
Mr Monjer Rashid
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Divercity Hub, 120-126 Buckingham Street, Newcastle, NE4 5QU, United Kingdom
IIF 2 IIF 3 115a, New Bridge Street, Newcastle Upon Tyne, NE1 2SW, United Kingdom
IIF 4 8, Lonnen Avenue, Newcastle Upon Tyne, NE4 9LQ, England
IIF 5 80, Hartington Street, Newcastle Upon Tyne, NE4 6PS, England
IIF 6 IIF 7 IIF 8 80, Hartington Street, Newcastle Upon Tyne, NE4 6PS, United Kingdom
IIF 9 Unit 28, Newcastle Enterprise Centres, Lynnwood Business Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
Mr Monjer Rashid
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8, Lonnen Avenue, Newcastle Upon Tyne, NE4 9LQ, England
Rashid, Monjer
British operations manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Bailey Cottages, Maroon Street, London, E14 7QW, England
IIF 12 Divercity Hub, 120-126 Buckingham Street, Newcastle, NE4 5QU, United Kingdom
IIF 13 115a, New Bridge Street, Newcastle Upon Tyne, NE1 2SW, United Kingdom
IIF 14 8, Lonnen Avenue, Newcastle Upon Tyne, NE4 9LQ, England
IIF 15 IIF 16 IIF 17 80, Hartington Street, Newcastle Upon Tyne, NE4 6PS, United Kingdom
IIF 18 Unit 28, Newcastle Enterprise Centres, Lynnwood Business Centre, Lynnwood Terrace, Newcastle Upon Tyne, NE4 6UL, United Kingdom
Rashid, Monjer
British self-employed born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 82, Hartington Street, Newcastle Upon Tyne, Tyne And Wear, NE4 6PS
Rashid, Monjer
British youth worker born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 82 Martington Street, Elswick, Newcastle Upon Tyne, Tyne & Wear, NE4 6PS
Rashid, Monjer
British trainer born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 21 82 Hartington Street, Elswick, Newcastle Upon Tyne, Tyne & Wear, NE4 6PS
- 1 82 Hartington Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer
2015-09-24 ~ dissolvedIIF 19 - Director → ME - 2 Chopwell Community Centre Derwent Street, Chopwell, Gateshead, Tyne & Wear, United KingdomActive Corporate (7 parents)Officer 2007-10-15 ~ nowIIF 20 - Director → ME
- 3 120-126 Buckingham Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer 2021-04-28 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 80 Hartington Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-04-30Officer 2020-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Divercity Hub, 120-126 Buckingham Street, Newcastle, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 115a New Bridge Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-11-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 115a New Bridge Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2019-01-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 80 Hartington Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-25 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 9 4 Bailey Cottages, Maroon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)944 GBP2024-07-31Officer 2023-11-14 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 8 Lonnen Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Unit 28 Newcastle Enterprise Centres, Lynnwood Business Centre, Lynnwood Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,245 GBP2024-07-31Officer 2022-07-08 ~ nowIIF 18 - Director → MEPerson with significant control 2022-07-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 30 Merchant House, Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2021-06-30Officer 2004-01-21 ~ 2019-01-21IIF 21 - Director → ME
- 2 8 Lonnen Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2025-01-30 ~ 2025-01-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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