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 taxis born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Yasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 46, Lambourne Drive, Nottingham, NG8 1GR, England
Yasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 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 8 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 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 director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Yasin 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 companiesYasin, Mohammed
British taxi operator born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 22 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, 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 25 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 26 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 27 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 company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 30 72, Vyse Street, Hockley, Birmingham, B18 6EX, England
Yasin, Mohammed
British director born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 34 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 35 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 36 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 37 37, Normanton Road, Derby, DE12GJ, England
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 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 39 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 40 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 51 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 52 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
British director born in July 1973Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British it consultant born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 56 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 57 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 58 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 59 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 60 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 62 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 63 IIF 64 IIF 65 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 66 20, James Street, Rotherham, S60 1JU, England
IIF 67 56, Yarm Lane, Stockton On Tees, TS18 1EP
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
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 69 256 Great Horton Road, Bradford, BD71PU, England
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 71 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
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 74 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 75 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British Registered addresses and corresponding companies
IIF 78 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 79 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
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 83 IIF 84 IIF 85 (more) 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 87 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 88 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 89 IIF 90 IIF 91 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 92 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 93 82, Hadfield Close, Manchester, M14 5LY, England
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 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 95 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 96 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 97 23, Ashbourne Road, Derby, DE22 3FQ, England
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 100 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Mohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 101 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Mr Mohammed Yasin
British born in November 1969Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 3, New Burlington Street, London, W1S 2JF
Mr Mohammed Yasin
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 110 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 111 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 112 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
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 115 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed Rafiq
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 122 19-21 Kimberworth Road, Rotherham, South Yorkshire, S61 1AB, England
Mr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 126 55-61, Wickham Street, Leeds, LS11 7AR, England
Yasin, Mohammed
Registered addresses and corresponding companiesMohammed, 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 132 486, Cheetham Hill Road, Manchester, M8 9JW, England
Mr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 133 43 Alpha Street North, Slough, SL1 1RA, England
Mohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 134 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 135 21, Freehold Street, Derby, DE22 3QZ, England
IIF 136 IIF 137 IIF 138 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 139 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 140 82, Hadfield Close, Manchester, M14 5LY, England
IIF 141 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 142 263, Nottingham Road, Nottingham, NG7 7DA
IIF 143 263, Nottingham Road, Nottingham, NG7 7DA, England
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 144 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 82 - Director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 137 - 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 130 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Normanton Road, Derby, EnglandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 37 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 115 - 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 29 - Director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,575 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 8
CLAIM CENTRAL UK LTD
- nowFAST TRACK CLAIMS LTD - 2015-06-24FULL TIME CLAIMS LTD - 2015-06-26 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 112 - 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 23 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandActive Corporate (7 parents)Equity (Company account)1,080,235 GBP2025-01-31Officer 2018-10-18 ~ nowIIF 10 - Director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 136 - 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 34 - Director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 49 - Director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 120 - 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 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 77 - Director → ME
- 17 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-96,169 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 11 - Director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 95 - Director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 35 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesActive Corporate (1 parent)Equity (Company account)25,791 GBP2024-09-30Officer 2013-09-09 ~ nowIIF 56 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,975 GBP2025-02-28Officer 2018-11-02 ~ nowIIF 26 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 23 64 Castle Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)777,173 GBP2024-03-31Officer 2009-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 114 - 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 131 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2002-06-14 ~ dissolvedIIF 36 - Director → ME 2005-09-07 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)264,611 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-7,364 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 13 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-174 GBP2024-07-31Person with significant control 2022-07-21 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 80 - Director → ME 2011-08-01 ~ dissolvedIIF 52 - Director → ME 2011-08-01 ~ dissolvedIIF 78 - 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 41 - Director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 118 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 89 - Director → ME 2016-06-28 ~ dissolvedIIF 117 - 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 88 - Director → ME 2011-09-27 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - 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 21 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → 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 90 - Director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 143 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved Corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 27 - Director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved Corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 25 - Director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 9 - Director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 45 - Director → MEIIF 97 - Director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 16 - Director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,068 GBP2024-11-30Officer 2019-11-18 ~ nowIIF 58 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 31 - Director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 94 - Director → ME
- 51 43 Alpha Street North, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 75 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 133 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 32 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 109 - 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 91 - Director → ME 2009-02-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - 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 81 - Director → MEIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)51,723 GBP2025-04-30Officer 2011-03-02 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Has significant influence or control → OE
- 57 19-21 Kimberworth Road, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-07-25 ~ nowIIF 54 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 58 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)6,442,685 GBP2024-05-31Officer 2017-11-01 ~ nowIIF 53 - Director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 76 - Director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 44 - Director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved Corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 51 - 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 106 - LLP Designated Member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 134 - Director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 72 - Director → ME
- 8 144 Bradford Road, ManchesterDissolved Corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 74 - 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 33 - Director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 107 - 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 144 - Secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 28 - Director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CLAIM CENTRAL UK LTD
- nowFAST TRACK CLAIMS LTD - 2015-06-24FULL TIME CLAIMS LTD - 2015-06-26 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 57 - 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 132 - Director → ME 2016-12-12 ~ 2018-04-19IIF 73 - Director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 18 - 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 1 - 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 22 - Director → ME 2015-01-12 ~ 2016-01-28IIF 68 - Director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 92 - Director → MEIIF 50 - Director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)1,441,975 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 6 - Director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 86 - Director → ME
- 19 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-96,169 GBP2024-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 62 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 69 - Director → ME 2014-03-24 ~ 2015-01-01IIF 127 - 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 47 - Director → ME 2015-04-24 ~ 2020-03-01IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 135 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 71 - Director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 2017-04-03 ~ 2019-02-01IIF 4 - Director → ME 2017-04-03 ~ 2019-01-31IIF 129 - Secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandActive Corporate (1 parent)Equity (Company account)277,844 GBP2024-12-31Officer 2016-01-28 ~ 2024-08-05IIF 55 - Director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,068 GBP2024-11-30Officer 2018-12-04 ~ 2019-07-24IIF 60 - Director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 43 - Director → ME
- 27 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)51,723 GBP2025-04-30Officer 2011-03-02 ~ 2012-04-25IIF 128 - Secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)6,442,685 GBP2024-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 61 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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