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 Sayeed Ahmed Rashid
- 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 1 IIF 217c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 37-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 47-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 57-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 6Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 7
- 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 817, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 917, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 10 IIF 1117, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 12
- 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 18
- 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 19 IIF 20 IIF 21 (more)17c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 307-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 31 IIF 32Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 33Kelburn House, 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 34
- 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 35
- 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 36
- 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 37
- British property owner born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Rashid, 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 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 33 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - 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 20 - Director → ME2019-01-22 ~ 2020-10-28IIF 45 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 34 - Director → ME2020-07-30 ~ 2023-08-18IIF 44 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2018-12-18 ~ 2019-04-08IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 35 - 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 42 - Director → ME2007-02-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE2016-11-27 ~ 2025-12-16IIF 11 - Has significant influence or control → OE
- 717 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 40 - 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 22 - 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 31 - 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 25 - 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 41 - Director → MEPerson with significant control2019-05-15 ~ 2019-09-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 43 - Director → MEPerson with significant control2025-12-16 ~ 2025-12-16IIF 8 - Ownership of shares – 75% or more → OE2016-07-07 ~ 2025-12-16IIF 12 - Ownership of shares – 75% or more → OE - 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 27 - Director → ME
- 1417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 26 - Director → ME
- 1517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 28 - Director → ME
- 16Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 30 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 36 - Director → ME2024-07-11 ~ nowIIF 23 - 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 32 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 37 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 24 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 21 - Director → MEPerson with significant control2024-10-10 ~ 2025-12-18IIF 9 - Ownership of shares – 75% or more → OE2022-05-31 ~ 2022-06-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.