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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed Rafiq Yasin

    Related profiles found in government register
  • Mohammed Rafiq Yasin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B Bateman Court, Bateman Street, Derby, DE23 8JQ, England

      IIF 1

    • Unit B, Bateman Court, Bateman Street, Derby, DE23 8JQ, United Kingdom

      IIF 2
  • Mr Mohammed Rafiq Yasin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 - 98, Grosvenor Street, Manchester, M1 7HL, England

      IIF 3
  • Yasin, Mohammed Rafiq
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B Bateman Court, Bateman Street, Derby, DE23 8JQ, England

      IIF 4

    • Unit B, Bateman Court, Bateman Street, Derby, DE23 8JQ, United Kingdom

      IIF 5

    • 94 - 98, Grosvenor Street, Manchester, M1 7HL, England

      IIF 6
  • Mr Mohammed Rafiq Yasin
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 21, Freehold Street, Derby, DE22 3QZ, England

      IIF 7

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 8 IIF 9 IIF 10

    • Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England

      IIF 11

    • 82, Hadfield Close, Manchester, M14 5LY, England

      IIF 12

    • 94-96, Grosvenor Street, Manchester, M1 7HL

      IIF 13

    • 263, Nottingham Road, Nottingham, NG7 7DA

      IIF 14

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 15
  • Mr Mohammed Yasin
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Freehold Street, Derby, DE22 3QZ, England

      IIF 16 IIF 17

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 18

    • 4, Sale Street, Derby, DE23 8GD, England

      IIF 19
  • Yasin, Mohammed Rafiq
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Yasin, Rafiq
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 35
  • Yasin, Mohammed Rafiq
    British

    Registered addresses and corresponding companies

    • 4 Sale Street, Derby, DE23 8GD

      IIF 36
  • Yasin, Mohammed
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Freehold Street, Derby, DE22 3QZ, England

      IIF 37

    • 215, Normanton Road, Normanton, Derby, DE23 6US, England

      IIF 38

    • 23, Ashbourne Rd, Frigate, Derby, Derbyshire, DE223FQ, England

      IIF 39

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 40 IIF 41

    • 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom

      IIF 42

    • 4, Sale Street, Derby, DE23 8GD, England

      IIF 43

    • 4 Sale Street, Derby, Derbyshire, DE23 8GD

      IIF 44

    • 4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom

      IIF 45

    • Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England

      IIF 46 IIF 47

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 48

    • 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom

      IIF 49
  • Yasin, Mohammed
    British

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ, England Uk

      IIF 50
  • Yasin, Mohammed Rafiq

    Registered addresses and corresponding companies

    • 37, Moore Street, Derby, Derbyshire, DE23 8GD, England

      IIF 51

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 52
child relation
Offspring entities and appointments 24
  • 1
    75 MANAGEMENT SOLUTIONS LTD
    08089315
    Kca, 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ 2013-06-01
    IIF 38 - Director → ME
    2013-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    75 TAXIS (DERBY) LTD
    10432355
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 3
    75 TRANSPORT LTD
    06449389 09957719... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-30
    Dissolved on 2014-08-20
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2007-12-28
    IIF 44 - Director → ME
  • 4
    AFFORDABLE MOTOR GROUP LTD
    13190663
    Unit 1 Vivian Street, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 2021-09-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AUTOWISE MOTORING LTD
    12179152
    2 Windermere Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    DERBY CITY CARS LIMITED
    10696842
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents)
    Officer
    2017-05-02 ~ 2018-02-15
    IIF 34 - Director → ME
    IIF 49 - Director → ME
  • 7
    DERBY TAXIS HOLDING LTD
    10432296
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EXCELL MARKETING LTD
    07974972 10236831
    23 Ashbourne Rd, Frigate, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 9
    EXCELL MARKETING LTD
    10236831 07974972
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 40 - Director → ME
    2016-06-17 ~ 2016-09-01
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 10
    MOUDH LTD
    14056968
    82 Hadfield Close, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PLEXIS MED LIMITED
    06048229
    Rosehill Business Centre, Normanton Road, Normanton, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 25 - Director → ME
    2007-01-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    PRIDE CARS (DERBY) LTD
    10432371
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 13
    PRIDE EXECUTIVE CARS LIMITED
    06767834 09559819... (more)
    23 Ashbourne Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - Director → ME
    2014-09-01 ~ dissolved
    IIF 20 - Director → ME
    2011-08-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    PRIDE MOTORING LTD
    - now 09559819
    PRIDE EXECUTIVE CARS LTD
    - 2020-03-24 09559819 06767834
    PRIDE EXECUTIVE CARS (DERBY) LTD
    - 2018-01-16 09559819 06767834
    21 Freehold Street, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ 2020-03-01
    IIF 27 - Director → ME
    2016-12-21 ~ dissolved
    IIF 37 - Director → ME
    2015-04-24 ~ 2016-12-21
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 7 - Has significant influence or control → OE
    2020-03-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    RAILWAY CARS LTD
    10255768
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 30 - Director → ME
    2016-06-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    RCPM TRADING LTD
    07789391
    94-96 Grosvenor Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 28 - Director → ME
    2011-09-27 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 17
    RCPM TRADING UK LTD
    11694192
    94 - 98 Grosvenor Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    ROADWAYS 313 LTD
    16350923
    Unit B, Bateman Court, Bateman Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    SATOSHI EXCHANGE LTD
    - now 10235193
    MR WHIP'S CATERING LTD
    - 2017-10-24 10235193
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 20
    SOLA’S KITCHEN LTD
    - now 16369020
    SLONA'S KITCHEN LTD
    - 2025-04-24 16369020
    Suite B Bateman Court, Bateman Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    STREET CARS DERBY LIMITED
    09199968
    23 Ashbourne Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 41 - Director → ME
    IIF 35 - Director → ME
  • 22
    VOGUE MOTOR GROUP LIMITED
    12084199
    Unit 1/2 Vivian Street, Derby, England
    Active Corporate (7 parents)
    Officer
    2020-02-11 ~ 2020-05-06
    IIF 48 - Director → ME
  • 23
    YASIN 1 LIMITED
    - now 06821152
    75 TAXIS LIMITED
    - 2017-05-09 06821152
    Kca, 263 Nottingham Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 33 - Director → ME
    2009-02-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 24
    YASIN 2 LIMITED
    - now 09559694
    75 TAXIS HOLDING CO LTD
    - 2017-05-09 09559694
    Ashbourne House, 23 Ashbourne Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 47 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.