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 Abdur Roquibe
- British born in July 1984
Mr Mohammed Abdur Roquibe
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 210a, Ferry Road, Scunthorpe, DN15 8QB, United Kingdom
IIF 3199, High Street, Scunthorpe, DN15 6LQ, England
IIF 4 IIF 5199, High Street, Scunthorpe, North Lincolnshire, DN15 6LQ, United Kingdom
IIF 6215, Ashby High Street, Scunthorpe, DN16 2JP, England
IIF 7215, Ashby High Street, Scunthorpe, DN16 2JP, United Kingdom
IIF 87, Ajax Court, Scunthorpe, DN15 8QH, England
IIF 9 IIF 10123, Moorland Road, Stoke-on-trent, ST6 1JH, England
IIF 11 IIF 127, George Eardley Close, Stoke-on-trent, ST6 5XD, United Kingdom
IIF 13
- British born in July 1984
Roquibe, Mohammed Abdur
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14First Floor, 102 Mile End Road, London, E1 4UN, England
IIF 15First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 1610a, Ferry Road, Scunthorpe, DN15 8QB, United Kingdom
IIF 17199, High Street, Scunthorpe, DN15 6LQ, England
IIF 18 IIF 19199, High Street, Scunthorpe, North Lincolnshire, DN15 6LQ, United Kingdom
IIF 20215, Ashby High Street, Scunthorpe, DN16 2JP, United Kingdom
IIF 217, Ajax Court, Scunthorpe, DN15 8QH, England
IIF 22 IIF 23123, Moorland Road, Stoke-on-trent, ST6 1JH, England
IIF 247, George Eardley Close, Stoke-on-trent, ST6 5XD, United Kingdom
IIF 25
- British born in July 1984
Abdur Roquibe, Mohammed
Resident in England
Registered addresses and corresponding companies123, Moorland Road, Stoke-on-trent, ST6 1JH, England
IIF 26
- 1
5R HOTEL LTD
148568927 Ajax Court, Scunthorpe, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
5R PROPERTY HOLDINGS LIMITED
125749627 Ajax Court, Scunthorpe, EnglandActive Corporate (1 parent)Officer2020-04-28 ~ nowIIF 23 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
AMERICANDINERROUTE16 LIMITED
163428046 Ravendale Street North, Scunthorpe, EnglandActive Corporate (2 parents)Officer2026-03-09 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 4
ASBY CAR LIMITED
- 2017-01-04 105293057 George Eardley Close, Tunstall, Stoke-on-trent, Staffs, United KingdomDissolved Corporate (1 parent)Officer2016-12-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE - 5215 Ashby High Street, Scunthorpe, EnglandActive Corporate (3 parents)Officer2021-06-18 ~ 2024-02-29IIF 26 - Director → MEPerson with significant control2023-09-01 ~ 2024-02-29IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE2021-06-18 ~ 2024-02-29IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BUILDERCAST LIMITED
14884191199 High Street, Scunthorpe, EnglandActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
FRM OF SCUNTHORPE LIMITED
1247698810a Ferry Road, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
INNOVERS LIMITED
148924832 C Valentine Street, Norwich, EnglandDissolved Corporate (2 parents)Officer2023-05-24 ~ 2024-02-26IIF 14 - Director → MEPerson with significant control2023-05-24 ~ 2024-02-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
RMY CARE LTD
14693263180 Garforth Street, Oldham, EnglandDissolved Corporate (3 parents)Officer2023-02-28 ~ 2023-09-30IIF 16 - Director → MEPerson with significant control2023-02-28 ~ 2023-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FOODIE HAVEN NORTH LTD
- 2025-04-28 16407327199 High Street, Scunthorpe, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
THE NEW ASHBY CARS LTD
115181927 Ajax Court, Scunthorpe, United KingdomDissolved Corporate (1 parent)Officer2018-08-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
THE ST PHILIPS CLUBHOUSE LTD
14998803First Floor, 102 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ 2025-09-15IIF 21 - Director → ME2025-11-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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