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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Aamer Hashmi

    Related profiles found in government register
  • Mr Muhammad Aamer Hashmi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 1 IIF 2

    • 2 Grange Road, Development, Doncaster, DN4 6SA, United Kingdom

      IIF 3

    • 2, Grange Road, Doncaster, Doncaster, DN4 6SA, United Kingdom

      IIF 4

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 5 IIF 6

    • Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 7

    • Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 8
  • Mr Mohammad Aamer Hashmi
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 9
  • Mr Muhammad Aasim Hashmi
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Bessacarr, Doncaster, DN4 6SA, England

      IIF 10

    • 2 Grange Road, Doncaster, DN4 6SA, England

      IIF 11

    • 2, Grange Road, Doncaster, DN4 6SA, United Kingdom

      IIF 12 IIF 13

    • 9, Sunny Bar, Doncaster, DN1 1LY

      IIF 14

    • Active Talent Solutions, Kelham Street, Doncaster, DN1 3RE, England

      IIF 15

    • Am Solutions Ltd, Kelham Street, Doncaster, DN1 3RE, England

      IIF 16
  • Mr Muhammad Hashmi
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Stubley Road, Heckmondwike, WF16 9BZ, United Kingdom

      IIF 17
  • Mr Muhammad Aamer Hashmi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42a, Long Close, Doncaster, DN4 7PW, England

      IIF 18

    • 58 Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 19 IIF 20

    • Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England

      IIF 21

    • Willsic Ferry Farm, Marsh Road, Doncaster, DN6 0DX, England

      IIF 22
  • Hashmi, Muhammad Aamer
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Development, Doncaster, DN4 6SA, United Kingdom

      IIF 23

    • 2, Grange Road, Doncaster, Doncaster, DN4 6SA, United Kingdom

      IIF 24

    • Elite House, Kelham Street, Doncaster, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 25
  • Hashmi, Muhammad Aamer
    British self employed born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 26

    • 26, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 27
  • Mr Muhammad Aamer Hahsmi
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Askern Road, Bentley, Doncaster, DN5 0EA, England

      IIF 28

    • Elite, House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 29
  • Hashmi, Mohammad Aamer
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 30
  • Hashmi, Muhammad Aasim
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Doncaster, DN4 6SA, England

      IIF 31

    • 2 Grange Road, Grange Road, Doncaster, DN4 6SA, England

      IIF 32
  • Hashmi, Muhammad Aasim
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Road, Bessacarr, Doncaster, DN4 6SA, England

      IIF 33

    • 2, Grange Road, Doncaster, DN4 6SA, United Kingdom

      IIF 34 IIF 35

    • 9, Sunny Bar, Doncaster, DN1 1LY, England

      IIF 36
  • Mr Muhammad Aasim Hashmi
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Second Floor, Doncaster, DN1 2PW, United Kingdom

      IIF 37

    • Elite House, Kelham Street, Doncaster, DN1 3RE, England

      IIF 38

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 39

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 40
  • Mr Muhammad Hashmi
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England

      IIF 41
  • Mr Muhammad Hashmi
    United Kingdom born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom

      IIF 42
  • Hashmi, Muhammad
    British self employed born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Armthorpe Road, Doncaster, DN2 5PU, United Kingdom

      IIF 43
  • Hashmi, Muhammad
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Stubley Road, Heckmondwike, West Yorkshire, WF16 9BZ, United Kingdom

      IIF 44
  • Hashmi, Muhammad Hamid Hussain
    Pakistani businessman born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23c, Dore Avenue, London, E12 6JT, England

      IIF 45
  • Hashmi, Muhammad Hamid Hussain
    Pakistani director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23c, Dore Avenue, London, E12 6JT, England

      IIF 46
  • Hashmi, Muhammad Hamid Hussain
    Pakistani travel agent born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23c, Dore Avenue, London, London, E12 6JT, United Kingdom

      IIF 47
  • Hahsmi, Muhammad Aamer
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Askern Road, Bentley, Doncaster, DN5 0EA, England

      IIF 48

    • Elite, House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 49
  • Hashmi, Muhammad Aamer
    British co director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 50
  • Hashmi, Muhammad Aamer
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 58 Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 51 IIF 52

    • Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 53

    • Willsic Ferry Farm, Marsh Road, Doncaster, DN6 0DX, England

      IIF 54
  • Hashmi, Muhammad Aamer
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 55 IIF 56

    • 42a, Long Close, Doncaster, DN4 7PW, England

      IIF 57

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 58 IIF 59

    • Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England

      IIF 60
  • Hashmi, Muhammad Aasim
    British co director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 68, Whitton Close, Doncaster, South Yorkshire, DN4 7RD, England

      IIF 61

    • Am Solutions Ltd, Kelham Street, Doncaster, DN1 3RE, England

      IIF 62
  • Hashmi, Muhammad Aasim
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Second Floor, Doncaster, DN1 2PW, United Kingdom

      IIF 63

    • Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom

      IIF 64
  • Hashmi, Muhammad Aasim
    British self employed born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 47 Wright Business Park, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8DE, England

      IIF 65
  • Hashmi, Muhammad
    United Kingdom company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom

      IIF 66
  • Hashmi, Muhammad Hamid Hussain
    Pakistani self-employed born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 10, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom

      IIF 67
  • Hashmi, Muhammad
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England

      IIF 68
  • Hashmi, Muhammad Aamer

    Registered addresses and corresponding companies

    • 26, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England

      IIF 69

    • 58 Bawtry Road, Doncaster, DN4 7BQ, England

      IIF 70 IIF 71

    • Elite House, Kelham Street, Doncaster, Doncaster, South Yorkshire, DN1 3RE, United Kingdom

      IIF 72
  • Hashmi, Muhammad

    Registered addresses and corresponding companies

    • 151, Armthorpe Road, Doncaster, DN2 5PU, United Kingdom

      IIF 73

    • Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom

      IIF 74

    • 23c, Dore Avenue, London, London, E12 6JT, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 29
  • 1
    103 Scotney Gardens St Peters Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ADAMS CARS LTD - 2016-04-29
    9 Sunny Bar, Doncaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,704 GBP2017-04-30
    Officer
    2013-04-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Second Floor, 30 Heath Rd, Twickenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 66 - Director → ME
  • 4
    Am Solutions Ltd, Kelham Street, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Elite House Connect Legal, Kelham Street, Doncaster, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -12,436 GBP2022-07-31
    Officer
    2019-07-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    42-44 Adelaide Street, Bradford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,284 GBP2022-05-31
    Officer
    2024-07-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    127,156 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Elite House, Kelham Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Elite House, Kelham Street, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    EXPREES BY HOMIES LIMITED - 2024-11-14
    2 Askern Road, Bentley, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    2 Grange Road, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-26
    Officer
    2020-05-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    23c Dore Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Sir Robert Peel House 344-348, High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 16
    23c Dore Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 46 - Director → ME
  • 17
    Titan Business Centre Bradford Road, Birstall, Batley, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    2 Grange Road, Development, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    42a Long Close, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    42-44 Adelaide Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    Elite House, Kelham Street, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,431 GBP2022-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 25 - Director → ME
    2021-02-08 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    Homeis, Unit 1, Block A, Crompton Retail Park Milestone Drive, Doncaster, Doncaster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 53 - Director → ME
    2023-11-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    42-44 Adelaide Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    PI REPORTING LIMITED - 2019-06-12
    2 Grange Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 51 - Director → ME
    2018-11-15 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 26
    26a Nether Hall Road, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2013-01-05 ~ dissolved
    IIF 61 - Director → ME
  • 27
    2 Grange Road, Bessacarr, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 28
    Elite House, Kelham Street, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,928 GBP2021-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    26 A Netherhall Road, Second Floor, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Second Floor, 30 Heath Rd, Twickenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-12-13 ~ 2019-01-10
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-12-13 ~ 2016-12-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Am Solutions Ltd, Kelham Street, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2017-03-31
    Officer
    2015-02-28 ~ 2017-04-28
    IIF 62 - Director → ME
    2013-10-01 ~ 2014-10-31
    IIF 26 - Director → ME
    2013-03-05 ~ 2013-09-30
    IIF 43 - Director → ME
    2013-10-01 ~ 2014-10-31
    IIF 69 - Secretary → ME
    2013-03-05 ~ 2013-09-30
    IIF 73 - Secretary → ME
  • 3
    CONNECT LEGAL IMMIGRATION SERVICES LTD - 2023-07-12
    12 Dunsfold Close, Bilston, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ 2024-05-01
    IIF 64 - Director → ME
    Person with significant control
    2022-12-19 ~ 2024-05-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    HASAAL TRAVEL AND TOURS LTD - 2012-12-24
    10 Electric Parade, Seven Kings Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2014-06-16
    IIF 67 - Director → ME
  • 5
    23c Dore Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-03-21
    IIF 75 - Secretary → ME
  • 6
    Flat 1 39 Lower York Street, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 68 - Director → ME
    Person with significant control
    2020-11-13 ~ 2020-11-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    EAZY DEALS ONLINE LIMITED - 2019-10-21
    16 Stanhope Road, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,421 GBP2023-10-31
    Officer
    2016-10-13 ~ 2019-06-24
    IIF 52 - Director → ME
    2016-10-13 ~ 2019-06-24
    IIF 71 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2019-06-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Willsic Ferry Farm, Marsh Road, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ 2017-04-07
    IIF 54 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-04-07
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    16 Clarence Avenue, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,602 GBP2023-05-31
    Officer
    2020-05-27 ~ 2021-06-05
    IIF 34 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    F1 PRESTIGE CARS LTD - 2013-01-25
    26a Nether Hall Road, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ 2016-08-24
    IIF 50 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.