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 Nasir Rashid
- British born in November 1964
Mr Nasir 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 3 IIF 47-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 57-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 6 IIF 7 IIF 87-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 9 IIF 10Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 11
- British born in November 1964
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
IIF 1217, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1317, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 147-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 15Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 16
- British company director born in November 1964
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 17
- British director born in November 1964
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - British property owner born in November 1964
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rashid, Nasir
17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 22
- British property ownerRegistered addresses and corresponding companies
Rashid, Nasir
17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 23
- 1
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2019-04-08 ~ 2020-07-30IIF 16 - Director → ME2018-10-22 ~ 2018-12-18IIF 15 - Director → MEPerson with significant control2019-04-08 ~ 2022-10-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2018-10-22 ~ 2018-12-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 217 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents)Officer2007-02-06 ~ 2018-11-28IIF 12 - Director → ME
- 317 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 21 - Director → ME
- 4
MLK HOLDINGS GROUP LIMITED
1387898617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-06-26 ~ 2024-10-10IIF 17 - Director → ME2022-02-12 ~ 2022-05-30IIF 19 - Director → ME - 5FLATROUND LIMITED - 2000-11-1317 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (7 parents, 4 offsprings)Officer2002-11-01 ~ 2018-11-28IIF 14 - Director → ME2000-11-23 ~ 2018-11-28IIF 22 - Secretary → ME
- 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-08-13 ~ 2026-04-13IIF 13 - Director → MEPerson with significant control2024-04-16 ~ 2026-04-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ 2026-04-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Person with significant control2022-03-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-21 ~ 2019-12-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PORT LIVING LIMITED
12327349Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-21
Commencement of winding up on 2025-09-107-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (4 parents)Person with significant control2019-11-21 ~ 2022-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 1017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2024-03-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02
Commencement of winding up on 2024-08-14Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2021-04-01 ~ 2023-03-22IIF 18 - Director → ME2013-01-25 ~ 2020-11-04IIF 20 - Director → ME1998-10-22 ~ 2020-11-04IIF 23 - Secretary → ME - 1217 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-06-26 ~ 2024-10-10IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2022-01-27 ~ 2022-05-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2022-01-27 ~ 2022-05-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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