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 Rashid
Mr Mohammed Rashid
British born in June 1958Resident in Scotland
Registered addresses and corresponding companiesRashid, Mohammed
British director born in June 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 3
196, Nithsdale Road, Glasgow, G41 5EU, Scotland
Mohammed Rashid
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Old Gloucester Street, Queen Square Gardens, London, WC1N 3AX, England
Mohammed Rashid
British born in November 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Rashid, Mohammed
British property dealer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 6 4 Craven Court, Halifax, West Yorkshire, HX1 5LY
Rashid, Mohammed
British motor dealer born in June 1958Registered addresses and corresponding companies
IIF 7 Brooklands, 58 Hopwood Lane, Halifax, West Yorkshire, HX1 5ER
Rashid, Mohammed
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Rashid, Mohammed
British director born in November 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 2358-60 Dumbarton Road, Glasgow, ScotlandCorporate (4 parents)Person with significant control
2023-02-22 ~ nowIIF 2 - Has significant influence or control → OE - 2
DYL MOTOR GROUP LIMITED
- nowD.V.L.A. MOTOR POINT LIMITED - 2007-04-02 36 Clare Road, HalifaxDissolved corporate (2 parents)Officer 2006-03-21 ~ dissolvedIIF 7 - director → ME - 3 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2021-03-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-03-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 196 Nithsdale Road, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)65,118 GBP2023-12-31Officer 2023-08-11 ~ nowIIF 3 - director → MEPerson with significant control 2023-08-11 ~ nowIIF 1 - Has significant influence or control → OE
- 1 C/o Oxley Block Management 60a Saddleworth Road, Greetland, Halifax, EnglandCorporate (4 parents)Equity (Company account)8 GBP2024-03-31Officer 2004-11-01 ~ 2014-08-31IIF 6 - director → ME
- 2 27 Old Gloucester Street, Queen Square Gardens, London, EnglandDissolved corporate (1 parent)Officer 2023-01-09 ~ 2023-02-22IIF 8 - director → MEPerson with significant control 2023-01-09 ~ 2023-07-31IIF 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
