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 Shwan Rashid
- British born in September 1985
Mr Shwan Rashid
Resident in United Kingdom
Registered addresses and corresponding companies84/85, New Street, Burton On Trent, Staffordshire, DE14 3QY, United Kingdom
IIF 1
- British born in October 1982
Mr Shwan Rashid
Resident in United Kingdom
Registered addresses and corresponding companies84-85, New Street, Burton On Trent, Staffordshire, DE14 3QY, England
IIF 2
- British born in October 1982
Mr Shwan Ozman Rashid
Resident in United Kingdom
Registered addresses and corresponding companies84-85, New Street, Burton, DE14 3QY, United Kingdom
IIF 375-76, Horninglow Road, Burton On Trent, Staffordshire, DE14 2PT, United Kingdom
IIF 484-85, New Street, Burton-on-trent, Staffordshire, DE14 3QY, England
IIF 5Flat 4, 78 Horninglow Road, Burton-on-trent, Staffordshire, DE14 2PT, United Kingdom
IIF 6Flat 4, 78, Horninglow Street, Burton-on-trent, DE14 1PJ, United Kingdom
IIF 72/4, Byron Street, Derby, DE23 6TT, England
IIF 8
- British director born in September 1985
Rashid, Shwan
Resident in United Kingdom
Registered addresses and corresponding companies84/85, New Street, Burton On Trent, Staffordshire, DE14 3QY, United Kingdom
IIF 9
- British manager born in April 1974
Rashid, Shwan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 78 Horninglow Road, Burton Upon Trent, DE14 2PT, United Kingdom
IIF 10
- British born in October 1982
Rashid, Shwan
Resident in United Kingdom
Registered addresses and corresponding companies - British hotfoodtakeaway born in October 1982
Rashid, Shwan
Resident in United Kingdom
Registered addresses and corresponding companies1018, Yardley Wood Road, Birmingham, B14 4BW, England
IIF 14
- British born in October 1982
Rashid, Shwan Ozman
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1982
Rashid, Shwan Ozman
Resident in United Kingdom
Registered addresses and corresponding companies75-76 Horninglow Road, Burton Upon Trent, DE14 2PT, United Kingdom
IIF 20
- British director born in October 1982
Rashid, Shwan Ozman
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1982
Rashid, Shwan Ozman
Resident in United Kingdom
Registered addresses and corresponding companies13 Rutland Street, Ashton Underlyne, OL6 6SB, United Kingdom
IIF 23
- 1
AARON (BURTON UPON TRENT) LIMITED
0982525275-76 Horninglow Road, Burton Upon Trent, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 20 - Director → ME2015-10-15 ~ 2015-10-15IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
BYRON SHOP LTD
12005962Hr Chartered Accountants 222, Branston Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer2019-05-20 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
K KOSS SHOP LTD
1431487284/85 New Street, Burton On Trent, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
LAVINIA BURTON LTD
11122335Hr Chartered Accountants 222, Branston Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-11-05 ~ 2018-11-26IIF 12 - Director → ME2018-03-23 ~ 2018-07-29IIF 17 - Director → ME - 5
LIVIANA MIDLANDS LTD
11122343Hr Chartered Accountants 222, Branston Road, Burton Upon Trent, Staffordshire, EnglandActive Corporate (2 parents)Officer2017-12-22 ~ 2018-06-29IIF 18 - Director → ME2018-11-05 ~ 2018-11-26IIF 11 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
LONDON ONE COSMETICS LTD
1114505184/85 New Street, Burton-on-trent, United KingdomDissolved Corporate (1 parent)Officer2018-01-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 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 - 7
NASRA BIEDRONKA LIMITED
09084411296 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 23 - Director → ME - 8
NEW STREET SHOP LTD
12294194School House Business Centre London Road, Alvaston, Derby, EnglandActive Corporate (3 parents)Officer2020-04-10 ~ 2024-12-31IIF 13 - Director → MEPerson with significant control2020-08-01 ~ 2024-12-31IIF 2 - Has significant influence or control → OE - 9
POLONIA SHOP LTD
11928555Hr Chartered Accountants, 222 Branston Road, Burton Upon Trent, Staffordshire, EnglandActive Corporate (3 parents)Officer2020-01-01 ~ 2021-01-01IIF 15 - Director → ME2020-01-24 ~ 2020-01-24IIF 16 - Director → MEPerson with significant control2020-01-24 ~ 2021-01-01IIF 4 - Ownership of shares – 75% or more → OE - 10
SARA LEA LTD
1045593284-85 New Street, Burton, United KingdomDissolved Corporate (1 parent)Officer2016-11-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11TOP SHINE CAR WASH (BIRMINGHAM) LIMITED - now
ORIENTAL EXPRESSS LIMITED
- 2016-04-25 081578041018 Yardley Wood Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-07-26 ~ 2015-01-01IIF 14 - Director → ME
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