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.
Parent entities and officers
Inapplicable
Individuals in focus
Yasin, Mohammed
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom
Yasin, Mohammed
British commercial director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 12 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 13 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 14 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 15 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 16 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 17 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 18 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British self employed born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 19 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 20 First Floor 45 Washwood Heath Road, First Floor, Washwood Heath Road, Birmingham, B8 1RS, United Kingdom
Yasin, Mohammad
British driving instructor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 21 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 22 72, Vyse Street, Hockley, Birmingham, B18 6EX, England
Yasin, Mohammed
British director born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British computer consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 28 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom
Yasin, Mohammed
British manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 30 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British software developer born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 33 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 34 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 37 256 Great Horton Road, Bradford, BD71PU, England
Yasin, Mohammed Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 41 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 42 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 43 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 44 IIF 45 IIF 46 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 47 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom
Yasin, Mohammed Rafiq
British sales director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 48 82, Hadfield Close, Manchester, M14 5LY, England
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 49 23, Ashbourne Road, Derby, DE22 3FQ, England
Mr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 50 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 51 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Yasin
British born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British Registered addresses and corresponding companies
IIF 56 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 57 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 46, Lambourne Drive, Nottingham, NG8 1GR, England
Yasin, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Yasin
British born in January 1945Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 67 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 68 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 55-61, Wickham Street, Leeds, LS11 7AR, United Kingdom
Yasin, Mohammed
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 10, Nurser Lane, Bradford, West Yorkshire, BD5 0NT, United Kingdom
Yasin, Mohammed
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British it consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 81 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed
British taxis born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 84 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Mr Mohammed Yasin
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 93 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Mr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 94 55-61, Wickham Street, Leeds, LS11 7AR, England
Mohammed, Yasin
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
British sales director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 97 486, Cheetham Hill Road, Manchester, M8 9JW, England
Mohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 98 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed Rafiq
Registered addresses and corresponding companiesMr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 101 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
Registered addresses and corresponding companiesYasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 110 21, Freehold Street, Derby, DE22 3QZ, England
IIF 111 IIF 112 IIF 113 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 114 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 115 82, Hadfield Close, Manchester, M14 5LY, England
IIF 116 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 117 263, Nottingham Road, Nottingham, NG7 7DA
IIF 118 263, Nottingham Road, Nottingham, NG7 7DA, England
Mohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 119 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 120 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 124 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 125 IIF 126 IIF 127 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 128 20, James Street, Rotherham, S60 1JU, England
IIF 129 56, Yarm Lane, Stockton On Tees, TS18 1EP
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Mohammed, Yasin
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British salesman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 3, New Burlington Street, London, W1S 2JF
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 1, The Woodlands, Ashton-on-ribble, Preston, PR2 1PW, United Kingdom
Mohammed, Yasin
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 40 - director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 3
ABD FREIGHT FORWARD LTD
- nowABD TRADING LTD - 2017-03-07 Office 2 40-46 Ashton Old Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 95 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 5 37 Normanton Road, Derby, EnglandCorporate (3 parents)Officer 2024-09-18 ~ nowIIF 19 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-3 Watersheddings Street, Oldham, United KingdomDissolved corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 32 - director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 22 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 8
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 9 1-3 Watershedding Street, Oldham, United KingdomDissolved corporate (1 parent)Equity (Company account)1,515 GBP2022-06-30Officer 2020-06-02 ~ dissolvedIIF 26 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandCorporate (6 parents)Equity (Company account)1,204,189 GBP2024-01-31Officer 2018-10-18 ~ nowIIF 72 - director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Person with significant control 2016-10-17 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 First Floor 45 Washwood Heath Road First Floor, Washwood Heath Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 20 - director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 10 - director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 15 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,918 GBP2016-12-31Officer 2012-12-27 ~ dissolvedIIF 82 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 36 - director → ME
- 17 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 73 - director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 136 - director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Officer 2023-10-27 ~ nowIIF 21 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 64 - director → MEPerson with significant control 2018-10-04 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesCorporate (1 parent)Equity (Company account)20,892 GBP2023-09-30Officer 2013-09-09 ~ nowIIF 80 - director → MEPerson with significant control 2016-09-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)-71,258 GBP2024-02-28Officer 2018-11-02 ~ nowIIF 29 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 23 64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)Equity (Company account)523,070 GBP2022-03-31Officer 2009-07-01 ~ nowIIF 62 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 96 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 48 - director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2002-06-14 ~ dissolvedIIF 18 - director → ME 2005-09-07 ~ dissolvedIIF 57 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 75 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 77 - director → MEPerson with significant control 2019-02-26 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandCorporate (2 parents)Equity (Company account)118,530 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 78 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-7,210 GBP2023-06-30Officer 2019-06-13 ~ nowIIF 76 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-20 GBP2023-07-31Person with significant control 2022-07-21 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 38 - director → ME 2011-08-01 ~ dissolvedIIF 13 - director → ME 2011-08-01 ~ dissolvedIIF 56 - secretary → ME
- 35
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2016-12-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 52 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 44 - director → ME 2016-06-28 ~ dissolvedIIF 100 - secretary → ME
- 37 94-96 Grosvenor Street, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,213 GBP2016-09-30Officer 2011-09-27 ~ dissolvedIIF 43 - director → ME 2011-09-27 ~ dissolvedIIF 99 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 38 94 - 98 Grosvenor Street, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-2,405 GBP2021-11-30Officer 2018-11-23 ~ dissolvedIIF 109 - director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomCorporate (1 parent)Officer 2025-03-28 ~ nowIIF 108 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 40
SATOSHI EXCHANGE LTD
- nowMR WHIP'S CATERING LTD - 2017-10-24 263 Nottingham Road, Nottingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2016-06-16 ~ dissolvedIIF 45 - director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 118 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 30 - director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 28 - director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 71 - director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 107 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 6 - director → MEIIF 49 - director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 58 - director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 27 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2019-11-18 ~ nowIIF 15 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 23 - director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 135 - director → ME
- 51 43 Alpha Street North, Slough, EnglandCorporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 34 - director → MEPerson with significant control 2018-09-11 ~ nowIIF 101 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 24 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 53
YASIN 1 LIMITED
- now75 TAXIS LIMITED - 2017-05-09 Kca, 263 Nottingham Road, NottinghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,999 GBP2016-03-31Officer 2012-10-01 ~ dissolvedIIF 46 - director → ME 2009-02-17 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 54
YASIN 2 LIMITED
- now75 TAXIS HOLDING CO LTD - 2017-05-09 Ashbourne House, 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,593 GBP2016-04-30Officer 2015-04-24 ~ dissolvedIIF 39 - director → MEIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandCorporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 70 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ nowIIF 69 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OE
- 57 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Officer 2017-11-01 ~ nowIIF 74 - director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 35 - director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 5 - director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 12 - director → ME
- 4
99D LLP
- nowINVCAPGROUP LLP - 2012-02-13 3 New Burlington Street, LondonDissolved corporate (1 parent)Officer 2012-01-03 ~ 2012-04-11IIF 134 - llp-designated-member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandCorporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 119 - director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 131 - director → ME
- 8 144 Bradford Road, ManchesterDissolved corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 133 - director → ME
- 9
BEEKAY SOLUTIONS LTD
- nowBIG PAPA JEES LIMITED - 2017-07-12 11 St. Pauls Square, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-01-12 ~ 2017-02-16IIF 25 - director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 10 52 Brook Street, LondonDissolved corporate (1 parent)Officer 2004-12-20 ~ 2006-09-24IIF 120 - secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 31 - director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 12
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 14 - director → ME - 13 Lavenham Business Unit Unit 7, Parsons Street, Oldham, EnglandDissolved corporate (3 parents)Equity (Company account)52,353 GBP2019-12-31Officer 2019-01-14 ~ 2019-07-02IIF 97 - director → ME 2016-12-12 ~ 2018-04-19IIF 132 - director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 106 - Ownership of shares – 75% or more → OE
- 14 49a Desborough Park Road, High Wycombe, Bucks, EnglandDissolved corporate (2 parents)Officer 2015-07-24 ~ 2016-01-22IIF 83 - director → ME
- 15
CROWN TAXIS (H.W.) LTD
- nowWYCOMBE EXPRESS LTD - 2018-05-25 Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved corporate (1 parent)Officer 2015-03-01 ~ 2016-01-28IIF 33 - director → ME 2015-01-12 ~ 2016-01-28IIF 68 - director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 47 - director → MEIIF 11 - director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)Equity (Company account)1,441,975 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 63 - director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 41 - director → ME
- 19 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 124 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 37 - director → ME 2014-03-24 ~ 2015-01-01IIF 102 - secretary → ME
- 21
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2015-04-24 ~ 2016-12-21IIF 8 - director → ME 2015-04-24 ~ 2020-03-01IIF 42 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 110 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 84 - director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandCorporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 2017-04-03 ~ 2019-02-01IIF 85 - director → ME 2017-04-03 ~ 2019-01-31IIF 104 - secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandCorporate (1 parent)Equity (Company account)203,836 GBP2023-12-31Officer 2016-01-28 ~ 2024-08-05IIF 79 - director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2018-12-04 ~ 2019-07-24IIF 17 - director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 4 - director → ME
- 27 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ 2012-04-25IIF 103 - secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 123 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.