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 Mohammed Shahid
Mr Mohammed Shahid
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Houghton Place, Bradford, BD1 3RG, England
IIF 2 14, Regent Terrace, Gateshead, NE8 1LU, England
IIF 3 16, Chaucer Close, Gateshead, NE8 3NG, United Kingdom
IIF 4 1, Kildane Gardens, Newcastle Upon Tyne, NE4 9PS, England
IIF 5 IIF 6 IIF 7 10, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
Mohammed, Shahid
British businessman born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Shahid
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahid Mohammed
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Mohammed
British business born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1, Kildane Gardens, Newcastle Upon Tyne, NE4 9PS, England
Shahid, Mohammed
British businessman born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Mohammed
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Mohammed
British entrepreneur born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o 16 Chaucer Close, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)830 GBP2024-06-09Person with significant control
2020-10-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-06-30Officer 2017-06-22 ~ dissolvedIIF 18 - Director → ME
- 3 16 Chaucer Close, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)2,586 GBP2024-11-30Person with significant control 2022-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4LITTLE SHE LIMITED - 2002-05-31 10 Nuns Moor Crescent, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)683,699 GBP2024-11-30Officer 2002-06-13 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2008-09-04 ~ dissolvedIIF 10 - Director → ME
- 6SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02 C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)688,980 GBP2024-08-31Officer 2002-06-13 ~ nowIIF 20 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7CHINE MEDICINE & ACUPUNCTURE DEVELOPMENT YI SHIN TANG LIMITED - 2003-04-18J MAN HERBALIST AND MARTIAL ARTS DEVELOPMENT LIMITED - 2003-07-19 C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)804,671 GBP2024-03-31Officer 2003-07-16 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 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
- 8 11 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)41,095 GBP2021-05-31Officer 2010-05-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9TITAN PROPERTY LIMITED - 2005-02-03 C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)1,032,131 GBP2024-07-31Officer 2004-02-06 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Cor Business Services (northern) Limited, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,113 GBP2016-05-31Officer 2010-05-26 ~ dissolvedIIF 9 - Director → ME
- 11 14 Regent Terrace, Gateshead, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,650 GBP2018-03-31Officer 2005-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 C/o 16 Chaucer Close, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)830 GBP2024-06-09Officer 2020-10-20 ~ 2023-12-20IIF 19 - Director → ME
- 2 Bay Tree Barn Low Road, Scole, Diss, NorfolkDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-71,782 GBP2017-08-31Officer 2013-08-21 ~ 2018-04-12IIF 11 - Director → ME
- 3 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-62,923 GBP2023-07-30Officer 2018-07-10 ~ 2018-10-30IIF 22 - Director → MEPerson with significant control 2018-07-10 ~ 2018-10-30IIF 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
- 4 16 Chaucer Close, Gateshead, United KingdomActive Corporate (2 parents)Equity (Company account)2,586 GBP2024-11-30Officer 2022-11-14 ~ 2023-12-20IIF 23 - Director → ME
- 5
SUB1 FRESH LIMITED
- nowSUBWAY FRESH LIMITED - 2016-02-16 C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)-97,145 GBP2024-01-31Officer 2016-01-14 ~ 2016-01-20IIF 17 - Director → ME
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