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
- British born in August 1956
Rashid, Sayeed
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)17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 8 IIF 917c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 107-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 11
- 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 12
- 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 16
- 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 17 IIF 18 IIF 19 (more)7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 22 IIF 23 IIF 24Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 25Kelburn House, 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 26
- 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 27
- British born in August 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3317, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 34 IIF 35 IIF 3617, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 37 IIF 3817, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 3917c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 40
- 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 41
- British born in August 1956
Mr Sayeed Ahmed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - 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
1163533517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
COLLINGWOOD DEVELOPMENTS LIMITED
1178155817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 18 - Director → ME2019-01-22 ~ 2020-10-28IIF 16 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
DISA SAFFRON LIMITED
06334627Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control → OE - 4
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-04-08IIF 26 - Director → ME2020-07-30 ~ 2023-08-18IIF 11 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-18IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2018-12-18 ~ 2019-04-08IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 5LW SERVICED APARTMENTS LIMITED - now
MLK HOSPITALITY LIMITED
- 2025-01-07 1388310917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2025-01-07IIF 23 - Director → ME - 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (5 parents)Officer2007-02-06 ~ nowIIF 8 - Director → ME2007-02-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-11-27 ~ 2025-12-16IIF 38 - Has significant influence or control → OE2025-12-16 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 717 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 15 - Director → ME
- 8
MLK COMMERCIAL LIMITED
1388235917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2026-02-19IIF 20 - Director → ME - 9
MLK HOLDINGS GROUP LIMITED
1387898617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-01-28 ~ 2025-12-18IIF 22 - Director → ME - 10
MLK RESIDENTIAL LIMITED
1388218817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-31 ~ 2026-02-19IIF 21 - Director → ME - 1117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-15 ~ 2019-09-09IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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)Officer2000-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-07 ~ 2025-12-16IIF 39 - Ownership of shares – 75% or more → OE2025-12-16 ~ 2025-12-16IIF 33 - Ownership of shares – 75% or more → OE - 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 4 - Director → ME
- 1417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 3 - Director → ME
- 1517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 5 - Director → ME
- 1617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-11-21 ~ 2023-10-23IIF 27 - Director → ME2024-07-11 ~ nowIIF 1 - Director → ME - 19
PORT LIVING LIMITED
123273497-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (3 parents)Officer2019-11-21 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 2017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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)Officer1998-10-22 ~ 2024-05-16IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-27 ~ 2025-12-18IIF 19 - Director → MEPerson with significant control2024-10-10 ~ 2025-12-18IIF 34 - Ownership of shares – 75% or more → OE2022-05-31 ~ 2022-06-26IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 2417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-01-27 ~ 2025-12-18IIF 17 - Director → ME
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