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.
Mohammed Rafiq Yasin
- British born in March 1978
Mohammed Rafiq Yasin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Mr Mohammed Rafiq Yasin
Resident in United Kingdom
Registered addresses and corresponding companies94 - 98, Grosvenor Street, Manchester, M1 7HL, England
IIF 3
- British born in March 1978
Yasin, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Yasin, Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies94 - 98, Grosvenor Street, Manchester, M1 7HL, England
IIF 6
- British born in March 1978
Mr Mohammed Rafiq Yasin
Resident in England
Registered addresses and corresponding companies21, Freehold Street, Derby, DE22 3QZ, England
IIF 723, Ashbourne Road, Derby, DE22 3FQ, England
IIF 8 IIF 9 IIF 10Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 1182, Hadfield Close, Manchester, M14 5LY, England
IIF 1294-96, Grosvenor Street, Manchester, M1 7HL
IIF 13263, Nottingham Road, Nottingham, NG7 7DA
IIF 14263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 15
- British born in December 1969
Mohammed Yasin
Resident in England
Registered addresses and corresponding companiesUnit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
IIF 16
- British born in August 1955
Mr Mohammed Yasin
Resident in England
Registered addresses and corresponding companies - British software born in November 1969
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
IIF 21
- British taxis born in December 1969
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
IIF 22
- British born in November 1969
Mr Mohammed Yasin
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Yasin, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies4 Sale Street, Derby, DE23 8GD
IIF 27
- British company director born in March 1978
Yasin, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies - British director born in March 1978
Yasin, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 31 IIF 32 IIF 33 (more)(less)Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 35Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 36263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 37 IIF 38 IIF 391 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom
IIF 40
- British sales director born in March 1978
Yasin, Mohammed Rafiq
Resident in England
Registered addresses and corresponding companies82, Hadfield Close, Manchester, M14 5LY, England
IIF 41
- British company director born in March 1978
Yasin, Rafiq
Resident in England
Registered addresses and corresponding companies23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 42
- British Registered addresses and corresponding companies
Yasin, Mohammed Rafiq
4 Sale Street, Derby, DE23 8GD
IIF 43
- British born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 44
- British businessman born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom
IIF 45
- British commercial director born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies - British taxi operator born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies4 Sale Street, Derby, Derbyshire, DE23 8GD
IIF 55
- British taxis born in August 1955
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
IIF 56
- British born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies - British computer consultant born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
IIF 61
- British manager born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
IIF 62
- British software developer born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies - British taxi operator born in December 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
IIF 65
- British business man born in February 1956
Yasin, Mohammed
Resident in Great Britain
Registered addresses and corresponding companies49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Yasin, Mohammed
23, Ashbourne Road, Derby, DE22 3FQ, England Uk
IIF 67
- English software developer born in November 1969
Yasin, Mohammed
Resident in England
Registered addresses and corresponding companies256 Great Horton Road, Bradford, BD71PU, England
IIF 68
- Registered addresses and corresponding companies
Yasin, Mohammed Rafiq
- Registered addresses and corresponding companies
Yasin, Mohammed
256 Great Horton Road, Bradford, BD71PU, England
IIF 71
- 1
75 MANAGEMENT SOLUTIONS LTD
08089315Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (3 parents)Officer2012-05-30 ~ 2013-06-01IIF 48 - Director → ME2013-06-01 ~ dissolvedIIF 30 - Director → ME - 2
75 TAXIS (DERBY) LTD
1043235523 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30
Dissolved on 2014-08-20The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved Corporate (5 parents)Officer2007-12-10 ~ 2007-12-28IIF 55 - Director → ME - 4
AFFORDABLE MOTOR GROUP LTD
13190663Unit 1 Vivian Street, Derby, EnglandActive Corporate (4 parents)Person with significant control2021-02-09 ~ 2021-09-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 5
AUTOWISE MOTORING LTD
121791522 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2019-08-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 6
BEXCOM SYSTEMS LIMITED
101930851-3 Watersheddings Street, Oldham, United KingdomDissolved Corporate (3 parents)Officer2016-07-18 ~ dissolvedIIF 64 - Director → ME - 7
BROUGHT2U LTD
141826429 Pymroyd, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ 2023-05-19IIF 63 - Director → MEPerson with significant control2022-06-20 ~ 2023-05-21IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
COME AND DELIVER LTD
126403191-3 Watershedding Street, Oldham, United KingdomDissolved Corporate (1 parent)Officer2020-06-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
- 10CROWN TAXIS (H.W.) LTD - now
WYCOMBE EXPRESS LTD
- 2018-05-25 09383444Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved Corporate (5 parents)Officer2015-03-01 ~ 2016-01-28IIF 65 - Director → ME2015-01-12 ~ 2016-01-28IIF 66 - Director → ME - 11
DERBY CITY CARS LIMITED
10696842Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Officer2017-05-02 ~ 2018-02-15IIF 40 - Director → MEIIF 54 - Director → ME - 12
DERBY TAXIS HOLDING LTD
1043229623 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer2016-10-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EPOS SYSTEMS INTERNATIONAL LIMITED
05934487297 Ripponden Road, Watersheddings, Oldham, LancsDissolved Corporate (2 parents)Officer2006-09-13 ~ dissolvedIIF 57 - Director → ME - 14
- 1523 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 47 - Director → ME2016-06-17 ~ 2016-09-01IIF 34 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 16
FIRST 4 EPOS LIMITED
08341827Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2012-12-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 17
KAFMY LIMITED
08956509256 Great Horton Road, BradfordDissolved Corporate (2 parents)Officer2014-03-24 ~ 2016-05-21IIF 68 - Director → ME2014-03-24 ~ 2015-01-01IIF 71 - Secretary → ME - 18
MACHOMAN PRODUCTS LIMITED
08888677167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 58 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
MOUDH LTD
1405696882 Hadfield Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 20
PLEXIS MED LIMITED
06048229Rosehill Business Centre, Normanton Road, Normanton, Derby, DerbyshireDissolved Corporate (2 parents)Officer2007-01-10 ~ dissolvedIIF 27 - Director → ME2007-01-10 ~ dissolvedIIF 43 - Secretary → ME - 21
PRIDE CARS (DERBY) LTD
1043237123 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer2016-10-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2223 Ashbourne Road, DerbyDissolved Corporate (5 parents)Officer2011-08-01 ~ dissolvedIIF 56 - Director → ME2014-09-01 ~ dissolvedIIF 28 - Director → ME2011-08-01 ~ dissolvedIIF 67 - Secretary → ME
- 2321 Freehold Street, Derby, EnglandDissolved Corporate (2 parents)Officer2016-12-21 ~ dissolvedIIF 46 - Director → ME2015-04-24 ~ 2020-03-01IIF 35 - Director → ME2015-04-24 ~ 2016-12-21IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-01IIF 7 - Has significant influence or control → OE2020-03-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 24
RAILWAY CARS LTD
10255768263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 37 - Director → ME2016-06-28 ~ dissolvedIIF 70 - Secretary → ME - 25
RCPM TRADING LTD
0778939194-96 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Officer2011-09-27 ~ dissolvedIIF 36 - Director → ME2011-09-27 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 26
RCPM TRADING UK LTD
1169419294 - 98 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 27
ROADWAYS 313 LTD
16350923Unit B, Bateman Court, Bateman Street, Derby, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 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 - 28
MR WHIP'S CATERING LTD
- 2017-10-24 10235193263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-16 ~ dissolvedIIF 15 - Has significant influence or control → OE - 29
SHAZAD'S OFF-LICENCE LTD.
045346571-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved Corporate (4 parents)Officer2002-09-13 ~ dissolvedIIF 62 - Director → ME - 30
SHAZAD'S SYSTEMS & SOLUTIONS LTD
034315581-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved Corporate (4 parents)Officer1997-09-09 ~ dissolvedIIF 61 - Director → ME - 31
- 32
STREET CARS DERBY LIMITED
0919996823 Ashbourne Road, DerbyDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 49 - Director → MEIIF 42 - Director → ME - 33
UK SECURE247 LTD
143808751-3 Watersheddings Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2022-09-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 34
VOGUE MOTOR GROUP LIMITED
12084199Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (7 parents)Officer2020-02-11 ~ 2020-05-06IIF 44 - Director → ME - 35
75 TAXIS LIMITED
- 2017-05-09 06821152Kca, 263 Nottingham Road, NottinghamDissolved Corporate (2 parents)Officer2009-02-17 ~ dissolvedIIF 45 - Director → ME2012-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 36
75 TAXIS HOLDING CO LTD
- 2017-05-09 09559694Ashbourne House, 23 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)Officer2015-04-24 ~ dissolvedIIF 52 - Director → MEIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
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