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.
Mohammed, Irfan
- British born in January 1991
Mohammed, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies1 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 11 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 2 IIF 3 IIF 41 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 51, Riverside Studios, Newcastle Upon Tyne, NE4 7YL, England
IIF 61, Riverside Studios, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, United Kingdom
IIF 71.6, West Fifteen, Whickham View, Newcastle Upon Tyne, NE15 6UN, United Kingdom
IIF 8 IIF 917, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
IIF 1062, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom
IIF 1111, Usworth Hall, Washington, Tyne And Wear, NE37 3HJ, England
IIF 12
- British born in January 1991
Mr Irfan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 131 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 14 IIF 151 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 161, Riverside Studios, Newcastle Upon Tyne, NE4 7YL, England
IIF 171, Riverside Studios, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 181.6, West Fifteen, Whickham View, Newcastle Upon Tyne, NE15 6UN, United Kingdom
IIF 19 IIF 2017, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, United Kingdom
IIF 2162, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom
IIF 22 IIF 2311, Usworth Hall, Washington, Tyne And Wear, NE37 3HJ, England
IIF 24
- 1
CAR KEYS NE LTD
163289951 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
CS WHOLESALE LTD
12607207Bizspace William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ 2023-07-18IIF 12 - Director → MEPerson with significant control2022-01-01 ~ 2023-07-18IIF 24 - Ownership of shares – 75% or more → OE - 3
FALCON SALES ONLINE LTD
158676301 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
FIVE GROUP NE LTD
1445830317 Main Street, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-11-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
FIVE REAL ESTATE LTD
158933601 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
IMSA NE LIMITED
151010261.6 West Fifteen, Whickham View, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-08-29 ~ 2025-03-01IIF 9 - Director → MEPerson with significant control2023-08-29 ~ 2025-03-01IIF 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 - 7
LUXE BATHROOMS NE LTD
172386751 Riverside Studios, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FIVE WEB LTD
- 2024-01-26 151968281.6 West Fifteen, Whickham View, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 9
WE PURCHASE MOTORS LTD
- 2024-06-23 150887361 Riverside Studios, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
SA247 LTD
12160292Initial Business Centre, Wilson Business Park, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-10-26 ~ 2023-07-18IIF 1 - Director → MEPerson with significant control2019-08-16 ~ 2023-07-18IIF 23 - Ownership of shares – 75% or more → OE - 11
WD247 LTD
11336696121 Chester Road, Stevenage, EnglandActive Corporate (2 parents)Officer2018-04-30 ~ 2023-03-01IIF 11 - Director → MEPerson with significant control2018-04-30 ~ 2023-03-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
WHOLESALE SUPPLIES LTD
132372281 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2021-03-02 ~ 2023-07-18IIF 3 - Director → MEPerson with significant control2021-03-02 ~ 2023-07-18IIF 13 - Ownership of shares – 75% or more → OE
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