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
- British born in June 1969
Mr Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 114, Regent Terrace, Gateshead, NE8 1LU, England
IIF 216, Chaucer Close, Gateshead, NE8 3NG, United Kingdom
IIF 31, Kildane Gardens, Newcastle Upon Tyne, NE4 9PS, England
IIF 410, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 5 IIF 6 IIF 7
- British born in March 1997
Mr Hasan Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Mohammed, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies14, Regent Terrace, Gateshead, NE8 1LU, United Kingdom
IIF 1310 Nuns Moor Crescent, Fenham, Newcastle Upon Tyne, NE4 9BE
IIF 14 IIF 1510 Nuns Moor Crescent, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9BE
IIF 16 IIF 1710, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, England
IIF 1810, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 19 IIF 2010, Nunsmoor Crescent, Fenham, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 21 IIF 22
- British born in March 1997
Mr Hasan Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Mr Shahid Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Shahid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 2816, Chaucer Close, Gateshead, NE8 3NG, United Kingdom
IIF 29C/o 16, Chaucer Close, Gateshead, NE8 3NG, England
IIF 301, Kildane Gardens, Newcastle Upon Tyne, NE4 9PS, England
IIF 3110, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 324th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 33
- British born in March 1997
Shahid, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Shahid, Hasan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies10, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 36
- 1
@TANUK LIMITED
12962583C/o 16 Chaucer Close, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ 2023-12-20IIF 30 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
CADBRA ESTATES LIMITED
08659061Bay Tree Barn Low Road, Scole, Diss, NorfolkDissolved Corporate (4 parents)Officer2013-08-21 ~ 2018-04-12IIF 18 - Director → ME - 3
CHAII NEWCASTLE LIMITED
12017653C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (4 parents)Officer2019-05-25 ~ 2019-06-28IIF 35 - Director → MEPerson with significant control2019-05-25 ~ 2022-10-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 4
ICE DESSERTS NORTH EAST LIMITED
10830395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2017-06-22 ~ dissolvedIIF 33 - Director → ME - 5
ICE STONE JESMOND LIMITED
1145622546 Houghton Place, Bradford, EnglandActive Corporate (2 parents)Officer2018-07-10 ~ 2018-10-30IIF 28 - Director → MEPerson with significant control2018-07-10 ~ 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 - 6
ITTAN LIMITED
1448351716 Chaucer Close, Gateshead, United KingdomActive Corporate (2 parents)Officer2022-11-14 ~ 2023-12-20IIF 29 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
LETZTAN UK LIMITED
11271551C/o 16 Chaucer Close, Gateshead, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8LITTLE SHE LIMITED - 2002-05-3110 Nuns Moor Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-01 ~ 2018-01-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ORIGINAL TAN UK LIMITED
06688717Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2008-09-04 ~ dissolvedIIF 17 - Director → ME - 10SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (5 parents)Officer2002-06-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-26 ~ 2018-01-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 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% → OE2016-08-15 ~ 2025-10-04IIF 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
- 11
SUBWAY FRESH LIMITED
- 2016-02-16 09952048C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ nowIIF 36 - Director → ME2016-01-14 ~ 2016-01-20IIF 32 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 12
TAN UK EXPRESS LIMITED
0638118636 Renforth Close, St James Village, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2007-09-25 ~ dissolvedIIF 16 - Director → ME - 13
J MAN HERBALIST AND MARTIAL ARTS DEVELOPMENT LIMITED
- 2003-07-19 04683222CHINE MEDICINE & ACUPUNCTURE DEVELOPMENT YI SHIN TANG LIMITED - 2003-04-18C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-03-01 ~ 2018-01-26IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE VIBRATION STATION LIMITED
0725189011 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2010-05-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (3 parents)Officer2004-02-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-06 ~ 2018-01-26IIF 9 - Right to appoint or remove directors → OEIIF 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% → OE2017-02-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 16
VIBRO (NEWCASTLE) LIMITED
07387693C/o Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2010-09-25 ~ 2010-11-01IIF 22 - Director → ME - 17
VIBRO SHAKE LIMITED
07265658Cor Business Services (northern) Limited, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 21 - Director → ME - 18
WESTGATE TAN COMPANY LIMITED
0508424514 Regent Terrace, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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