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.
Miss Rehana Kauser Mohammed
- British born in September 1983
Miss Rehana Kauser Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 1Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, NE8 3AT, England
IIF 2Ariston House, Albany Road, Gateshead, Tyne And Wear, NE8 3AT
IIF 3119 Cedar Road, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 4119 Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 5119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, United Kingdom
IIF 6
- British born in September 1983
Miss Rehana Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 7
- British born in September 1983
Mohammed, Rehana Kauser
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, England
IIF 8F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 9119 Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 10 IIF 11119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 12
- British director born in September 1983
Mohammed, Rehana Kauser
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 13
- British born in January 1962
Mr Mehmood Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 14
- British born in January 1962
Miss Rehana Mohammed
Resident in England
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, Tyne And Wear, NE8 3AT
IIF 15
- British born in January 1962
Mohammed, Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 16
- British born in March 1983
Mohammed, Rehana Kauser
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 17
- British born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Newcastle, Tyne & Wear, NE4 9PE
IIF 18
- British accountant born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 19
- British director born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies57 Wingrove Gardens, Newcastle, Tyne & Wear, NE4 9PE
IIF 20
- British born in December 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119 Cedar Road, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 21
- British Registered addresses and corresponding companies
Mohammed, Rehana Kauser
119 Cedar Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9PE
IIF 22
- British Registered addresses and corresponding companies
Mohammed, Mehmood
- British directorRegistered addresses and corresponding companies
Mohammed, Mehmood
57 Wingrove Gardens, Newcastle, Tyne & Wear, NE4 9PE
IIF 25
- 1F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (1 parent)Equity (Company account)146,540 GBP2022-09-30Officer2022-12-12 ~ nowIIF 9 - Director → ME2006-08-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-02-08 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2Ariston House, Albany Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 19 - Director → ME
- 3Ariston House, Albany Road, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2019-12-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4Ariston House, Albany Road, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)51,228 GBP2024-03-31Officer2019-03-21 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6119 Cedar Road Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)61,781 GBP2024-12-31Officer2021-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7117 Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)31,656 GBP2022-09-30Officer2003-08-18 ~ nowIIF 22 - Secretary → ME
- 1Ariston House, Albany Road, Gateshead, Tyne And WearActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2011-06-13 ~ 2023-11-01IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (1 parent)Equity (Company account)146,540 GBP2022-09-30Officer2006-08-01 ~ 2022-12-13IIF 18 - Director → MEPerson with significant control2016-08-01 ~ 2023-02-08IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,231 GBP2016-06-30Officer2004-06-30 ~ 2006-03-01IIF 20 - Director → ME2004-06-30 ~ 2005-04-01IIF 25 - Secretary → ME
- 4119 Cedar Road Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)61,781 GBP2024-12-31Officer2021-12-14 ~ 2022-01-07IIF 21 - Director → ME2019-12-19 ~ 2020-11-05IIF 11 - Director → MEPerson with significant control2019-12-19 ~ 2020-11-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5117 Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)31,656 GBP2022-09-30Officer2022-12-12 ~ 2024-05-24IIF 16 - Director → ME2000-03-20 ~ 2003-08-18IIF 23 - Secretary → MEPerson with significant control2022-12-12 ~ 2024-05-24IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
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