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
- British born in October 1973
Mr Mohammed Rashid
Resident in England
Registered addresses and corresponding companies3, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 1 IIF 2 IIF 3Suite 2, Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 4Suite 2, Dunbar House, 2-3 Sheepscar Court, Leeds, LS7 2BB, England
IIF 5Suite 2, Dunbarbusiness Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, England
IIF 6Unit 3 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 7Unity Business Centre, Unit 17, Leeds, LS7 1AB, England
IIF 8Willow House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PT
IIF 9
- British born in January 1999
Mr Irfan Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Rashid, Mohammed Jhangir
Resident in England
Registered addresses and corresponding companies263, Southfield Ln, Bradford, BD7 3NN, United Kingdom
IIF 1818 Bracken Hill, Leeds, LS17 6AD, England
IIF 19Suite 2, Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 20Unit 17, Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, United Kingdom
IIF 21Unity Business Centre, Unit 17, Leeds, LS7 1AB, England
IIF 22
- British company director born in October 1973
Rashid, Mohammed Jhangir
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Rashid, Mohammed Jhangir
Resident in England
Registered addresses and corresponding companies18, Bracken Hill, Leeds, LS17 6AD, England
IIF 25
- British born in October 1973
Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in October 1973
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies - British online retailer born in October 1973
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies24, Fearnville Grove, Leeds, LS8 3DS, United Kingdom
IIF 35
- British born in October 1973
Mohammed Jhangir Rashid
Resident in United Kingdom
Registered addresses and corresponding companies18, Bracken Hill, Leeds, LS17 6AD, United Kingdom
IIF 36
- British born in January 1999
Rashid, Irfan Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 30, Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, United Kingdom
IIF 37
- British director born in January 1999
Rashid, Irfan Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 17, Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, United Kingdom
IIF 38
- British managing director born in January 1999
Rashid, Irfan Mohammed
Resident in England
Registered addresses and corresponding companies18, Bracken Hill, Leeds, LS17 6AD, United Kingdom
IIF 39
- British optical assistant born in January 1999
Rashid, Irfan Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Rashid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies100, Mile End Road, London, E1 4UN, England
IIF 42
- 1
AIYCO LTD
1135311728 Mexborough Street, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-05-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 2
BURAQ HAJJ LIMITED
12233636Unit 17 Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer2019-09-30 ~ nowIIF 21 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
ECO GREEN WORLD LIMITED
08414308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-01 during the appointment or period of control
Dissolved on 2022-12-08 during the appointment or period of controlC/o Kingsland Business Recovery, 14 Derby Road Stapleford, NottinghamDissolved Corporate (8 parents)Officer2017-11-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-01 ~ 2018-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREEN DEAL ECO BOILERS LIMITED
- 2014-01-23 08686035Suite 2 Dunbar House, 2-3 Sheepscar Court, Leeds, EnglandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HYNCO HEATING LIMITED
105857273 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-01-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
LEEDS ENERGY SAVERS LIMITED
- 2015-11-05 08909429Crown House Suite 2, 94 Armley Road, Leeds, EnglandActive Corporate (3 parents)Officer2014-02-25 ~ 2014-03-01IIF 29 - Director → ME2016-01-01 ~ 2016-12-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-28IIF 3 - Has significant influence or control → OE - 7
KWELL HEATING LTD
12449333Suite 2 Dunbarbusiness Centre, 2-3 Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 8
M J RASHID HOLDINGS LTD
- 2018-07-27 11347222Suite 2 Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 20 - Director → ME2018-05-04 ~ 2020-07-13IIF 25 - Director → MEPerson with significant control2023-01-02 ~ nowIIF 4 - Right to appoint or remove directors → OE2018-05-04 ~ 2020-07-13IIF 15 - Ownership of shares – 75% or more → OE - 9
LR ENERGY ASSESSORS LIMITED
- 2019-01-15 09759151Unity Business Centre, Unit 17, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ 2018-11-13IIF 19 - Director → ME2019-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 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 - 10
LUX HEATING LIMITED
1138679218 Bracken Hill, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
- 12
PURSUIT OF HAPPINESS COURSES LTD
11596527Unit 17, Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RASHID ACCOUNTS SERVICE LTD
11993135100 Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 14
RIZKPRO LTD
11456011Unit 17, Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 15
RYOKOPRO LTD
1135300718 Bracken Hill, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-05-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 16
SINJCO LIMITED
1107114561 Mosley Street, Manchester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17
T3MCO LIMITED
1084674724 Fearnville Grove, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-07-03 ~ dissolvedIIF 35 - Director → ME - 18
TBE HEATING SOLUTIONS LIMITED
12227009Unit 17 Unity Business Centre, 26 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 19
VVC MEDIA LTD
14975741Unit 30, Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer2023-07-03 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 20
WASILAH TRAVELS LTD
13073947Unit 17 Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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