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.
Rashid, Sayeed Ahmed
- British born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)17c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 127-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 13 IIF 14Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 15Kelburn House, 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 16
- British director born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 17
- British property owner born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 18
- British born in August 1956
Rashid, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 28
- British born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 29
- British property owner born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 33
- British born in August 1956
Mr Sayeed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
IIF 3417, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 3517, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 36 IIF 3717, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 38
- British born in August 1956
Mr Sayeed Ahmed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 39 IIF 4017c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 417-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 427-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 437-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 44Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 45
- British Registered addresses and corresponding companies
Rashid, Sayeed
17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 46
- 1
APPERLEY ASSETS LIMITED
116353357-19 Mosley Street, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)116,516 GBP2024-10-31Officer2018-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
COLLINGWOOD DEVELOPMENTS LIMITED
1178155817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)15,613 GBP2022-01-31Officer2022-05-01 ~ nowIIF 2 - Director → ME2019-01-22 ~ 2020-10-28IIF 33 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
DISA SAFFRON LIMITED
06334627Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 4
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2018-12-18 ~ 2019-04-08IIF 16 - Director → ME2020-07-30 ~ 2023-08-18IIF 22 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-18IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2018-12-18 ~ 2019-04-08IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 5LW SERVICED APARTMENTS LIMITED - now
MLK HOSPITALITY LIMITED
- 2025-01-07 138831097-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-31 ~ 2025-01-07IIF 17 - Director → ME - 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Equity (Company account)507,044 GBP2024-03-31Officer2007-02-06 ~ nowIIF 20 - Director → ME2007-02-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE2016-11-27 ~ 2025-12-16IIF 37 - Has significant influence or control → OE
- 717 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 32 - Director → ME
- 8
MLK COMMERCIAL LIMITED
138823597-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-01-31 ~ nowIIF 4 - Director → ME - 9
MLK HOLDINGS GROUP LIMITED
138789867-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-01-28 ~ 2025-12-18IIF 13 - Director → ME - 10
MLK RESIDENTIAL LIMITED
138821887-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-01-31 ~ nowIIF 7 - Director → ME - 1117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-114,085 GBP2024-05-31Officer2019-05-15 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-15 ~ 2019-09-09IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 12
FLATROUND LIMITED
- 2000-11-13 0402936017 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,615,334 GBP2024-03-31Officer2000-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-16 ~ 2025-12-16IIF 34 - Ownership of shares – 75% or more → OE2016-07-07 ~ 2025-12-16IIF 38 - Ownership of shares – 75% or more → OE - 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 9 - Director → ME
- 1417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 8 - Director → ME
- 1517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 10 - Director → ME
- 16Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
OSBORNE REAL ESTATE LIMITED
123273537-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,042 GBP2023-11-30Officer2019-11-21 ~ 2023-10-23IIF 18 - Director → ME2024-07-11 ~ nowIIF 5 - Director → ME - 19
PORT LIVING LIMITED
123273497-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)13,431 GBP2022-11-30Officer2019-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 20Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-02 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 21
PORTLAND RESIDENTIAL MANAGEMENT LIMITED
1559390017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 22Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents)Equity (Company account)192,217 GBP2023-03-31Officer1998-10-22 ~ 2024-05-16IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 237-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2022-01-27 ~ 2025-12-18IIF 3 - Director → MEPerson with significant control2024-10-10 ~ 2025-12-18IIF 35 - Ownership of shares – 75% or more → OE2022-05-31 ~ 2022-06-26IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 247-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2022-01-27 ~ 2025-12-18IIF 1 - Director → ME
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