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 Ahmed
- 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 1 IIF 2 IIF 3 (more)7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 6 IIF 7 IIF 8Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 9Kelburn House, 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 10
- 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 11
- 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 12 IIF 13 IIF 14 (more)17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 19 IIF 2017c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 217-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 22
- British born in August 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28
- 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 29
- 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 33
- 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 3417, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 35 IIF 36 IIF 3717, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 38 IIF 3917, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 4017c, 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 9 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
COLLINGWOOD DEVELOPMENTS LIMITED
1178155817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 2 - Director → ME2019-01-22 ~ 2020-10-28IIF 33 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
DISA SAFFRON LIMITED
06334627Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-04-08IIF 10 - Director → ME2020-07-30 ~ 2023-08-18IIF 22 - Director → MEPerson with significant control2018-12-18 ~ 2019-04-08IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2022-11-01 ~ 2023-08-18IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 5
MLK HOSPITALITY LIMITED
- 2025-01-07 1388310917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2025-01-07IIF 7 - Director → ME - 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents)Officer2007-02-06 ~ nowIIF 19 - Director → ME2007-02-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-27 ~ 2025-12-16IIF 39 - Has significant influence or control → OE
- 717 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 32 - Director → ME
- 8
MLK COMMERCIAL LIMITED
1388235917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2026-02-19IIF 4 - 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 6 - 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 5 - Director → ME - 1117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-15 ~ 2019-09-09IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12
FLATROUND LIMITED
- 2000-11-13 0402936017 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (7 parents, 4 offsprings)Officer2000-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-07 ~ 2025-12-16IIF 40 - Ownership of shares – 75% or more → OE2025-12-16 ~ 2025-12-16IIF 34 - Ownership of shares – 75% or more → OE - 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 15 - Director → ME
- 1417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 14 - Director → ME
- 1517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 16 - Director → ME
- 1617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 1717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 18
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-11-21 ~ 2023-10-23IIF 11 - Director → ME2024-07-11 ~ nowIIF 12 - Director → ME - 19
PORT LIVING LIMITED
12327349Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-21 during the appointment or period of control
Commencement of winding up on 2025-09-10 during the appointment or period of control7-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (4 parents)Officer2019-11-21 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of controlSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer1998-10-22 ~ 2024-05-16IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - 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 3 - Director → MEPerson with significant control2024-10-10 ~ 2025-12-18IIF 35 - Ownership of shares – 75% or more → OE2022-05-31 ~ 2022-06-26IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 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 1 - Director → ME
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