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 Nasir Rashid
Mr Nasir Rashid
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 3 IIF 4 17c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 5 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 6 IIF 7 IIF 8 7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 9 IIF 10 7-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 11 Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
Rashid, Nasir
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Nasir
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Nasir
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Nasir
British property developer born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
Rashid, Nasir
British property owner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Nasir
British property developerRegistered addresses and corresponding companies
IIF 22 17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
Rashid, Nasir
British property ownerRegistered addresses and corresponding companies
IIF 23 17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
- 1 17 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer
2013-01-16 ~ dissolvedIIF 21 - Director → ME - 2 Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2025-08-13 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,042 GBP2023-11-30Person with significant control 2022-03-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-26 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 7-19 Mosley Street, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2019-04-08 ~ 2020-07-30IIF 14 - Director → ME 2018-10-22 ~ 2018-12-18IIF 13 - Director → MEPerson with significant control 2018-10-22 ~ 2018-12-18IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE 2019-04-08 ~ 2022-10-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent)Equity (Company account)507,044 GBP2024-03-31Officer 2007-02-06 ~ 2018-11-28IIF 15 - Director → ME
- 3 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-06-26 ~ 2024-10-10IIF 16 - Director → ME 2022-02-12 ~ 2022-05-30IIF 18 - Director → ME
- 4FLATROUND LIMITED - 2000-11-13 17 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,615,334 GBP2024-03-31Officer 2002-11-01 ~ 2018-11-28IIF 19 - Director → ME 2000-11-23 ~ 2018-11-28IIF 22 - Secretary → ME
- 5 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,042 GBP2023-11-30Person with significant control 2019-11-21 ~ 2019-12-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)13,431 GBP2022-11-30Person with significant control 2019-11-21 ~ 2022-12-01IIF 8 - Right to appoint or remove directors → OEIIF 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% → OE
- 7
R REAL ESTATE LIMITED
- nowPORTLAND RESIDENTIAL LIMITED - 2021-11-01 Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)192,217 GBP2023-03-31Officer 2021-04-01 ~ 2023-03-22IIF 17 - Director → ME 2013-01-25 ~ 2020-11-04IIF 20 - Director → ME 1998-10-22 ~ 2020-11-04IIF 23 - Secretary → ME - 8 7-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-01-27 ~ 2022-05-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE 2022-06-26 ~ 2024-10-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-01-27 ~ 2022-05-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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