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.
Rasheed, Hakim
Rasheed, Hakim
British general manager born in July 1984Resident in England
Registered addresses and corresponding companiesRasheed, Hakim
British manager born in July 1984Resident in England
Registered addresses and corresponding companiesMr Hakim Rasheed
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 5
4, Henley Road, Leicester, LE3 9RB, England
Hama Rashid, Haseeb Taib
British general manager born in July 1984Resident in England
Registered addresses and corresponding companiesHama Rashid, Haseeb Taib
British manager born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 71-73, Ford End Road, Bedford, MK40 4JG, England
Mr Haseeb Taib Hama Rashid
British born in July 1984Resident in England
Registered addresses and corresponding companies
- 1 80 Bury Old Road, Manchester, EnglandDissolved Corporate (1 parent)Officer
2014-07-10 ~ dissolvedIIF 4 - Director → ME - 2 329 Two Mile Hill Road, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16,571 GBP2023-01-31Person with significant control 2020-11-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 75 Ford End Road, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,156 GBP2018-01-31Officer 2015-11-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 71-73 Ford End Road, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,582 GBP2021-06-30Officer 2020-06-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 4 Henley Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-06-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 28 Ford End Road, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)8,917 GBP2023-07-31Officer 2022-11-14 ~ 2023-09-21IIF 6 - Director → MEPerson with significant control 2022-11-14 ~ 2023-09-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2
DHM PROPERTIES LTD
- nowKRAKOW SUPERMARKET LTD - 2020-01-22 2 Bury Old Road, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)670,814 GBP2023-10-31Officer 2014-08-15 ~ 2015-11-15IIF 2 - Director → ME - 3 138 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,371 GBP2023-11-30Person with significant control 2023-05-01 ~ 2023-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 20 Greyfriars, BedfordDissolved Corporate (1 parent)Officer 2015-11-05 ~ 2016-02-08IIF 1 - Director → ME
