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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Vaseem Mukhtar
- British born in November 1977
Mr Vaseem Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesS&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 1
- British born in November 1977
Mr Mohammed Vaseem Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companiesConsett Road, Genesis Way, C/o Man Vs Food, Consett, DH8 5XP, England
IIF 21, The Dock, Hudson Street, South Shields, South Shields, NE34 0AD, United Kingdom
IIF 38, Kingsway, South Shields, NE33 3NN, United Kingdom
IIF 4 IIF 5 IIF 6The Dock, Hudson Street, South Shields, NE34 0AD, England
IIF 7The Dock, Hudson Street, South Shields, NE34 0AD, United Kingdom
IIF 8The Dock, The Dock, Hudson Street, South Shields, Tyne & Wear, NE34 0AD, United Kingdom
IIF 9
- British born in November 1977
Mr Mohammed Vaseem Mulhtar
Resident in United Kingdom
Registered addresses and corresponding companiesThe Doc Hudson Street, Hudson Street, South Shields, NE34 0AD, United Kingdom
IIF 10
- British born in November 1977
Mr Vaseem Mukhtar
Resident in England
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, Tyne & Wear, NE6 5QB
IIF 11
- English born in November 1977
Mr Mohammed Vaseem Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies2, West Lane, Newcastle Upon Tyne, NE12 7BD, United Kingdom
IIF 12Portberry House, Portberry Street, South Shields, NE33 1QX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British company director born in November 1977
Mukhtar, Vaseem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dock, Hudson Street, South Shields, NE34 0AD
IIF 19
- British born in November 1977
Mukhtar, Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies2a, New George Street, South Shields, Tyne And Wear, NE33 5DU, United Kingdom
IIF 20
- British born in November 1977
Mukhtar, Mohammed Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
Mukhtar, Mohammed Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British owner born in November 1977
Mukhtar, Mohammed Vaseem
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dock, Hudson Street, South Shields, NE34 0AD, England
IIF 25
- British restaurateur born in November 1977
Mukhtar, Mohammed Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Mohammed Vaseem Mukhtar
Resident in England
Registered addresses and corresponding companiesS&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London, EC2V 7BG
IIF 28226, Chillingham Road, Newcastle Upon Tyne, NE6 5LP, United Kingdom
IIF 29The Doc Hudson Street, Hudson Street, South Shields, NE34 0AD, United Kingdom
IIF 30The Dock, Hudson Street, South Shields, NE34 0AD, England
IIF 31
- English born in November 1977
Mukhtar, Mohammed Vaseem
Resident in United Kingdom
Registered addresses and corresponding companies2, West Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 7BD, United Kingdom
IIF 32Portberry House, Portberry Street, South Shields, Tyne And Wear, NE33 1QX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in November 1977
Mukhtar, Vaseem
Resident in England
Registered addresses and corresponding companies - British director born in November 1977
Mukhtar, Vaseem
Resident in England
Registered addresses and corresponding companies - British none born in November 1977
Mukhtar, Vaseem
Resident in England
Registered addresses and corresponding companiesBellway Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SW, United Kingdom
IIF 45
- British proposed director born in November 1977
Mukhtar, Vaseem
Resident in England
Registered addresses and corresponding companies273 Heaton Road, Newcastle Upon Tyne, NE6 5QB
IIF 46
- British born in November 1977
Muktar, Mohammed Vaseem
Resident in England
Registered addresses and corresponding companiesPortberry House, Portberry Street, South Shields, NE33 1QX, United Kingdom
IIF 47
- British born in November 1977
Mukhtar, Mohammed Vaseem
Resident in England
Registered addresses and corresponding companies - British company director born in November 1977
Mukhtar, Mohammed Vaseem
Resident in England
Registered addresses and corresponding companies273, Heaton Road, Newcastle Upon Tyne, NE6 5QB, England
IIF 51
- British director born in November 1977
Mukhtar, Mohammed Vaseem
Resident in England
Registered addresses and corresponding companies - British manager born in November 1977
Mukhtar, Mohammed Vaseem
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACCESS BODY REPAIR CENTRE LTD
07280575Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2010-06-10 ~ dissolvedIIF 44 - Director → ME - 2
ACCESS CLAIMS LIMITED
07045953273 Heaton Road, Heaton, Newcastle, Northumberland, EnglandDissolved Corporate (1 parent)Officer2009-10-16 ~ dissolvedIIF 40 - Director → ME - 3
ANEESA'S BUFFET RESTAURANT LTD
06819323Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-05 during the appointment or period of control
Commencement of winding up on 2023-09-13 during the appointment or period of controlS&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (6 parents)Officer2009-02-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
ANEESA'S LTD
06937398273 Heaton Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)Officer2009-06-18 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 5
ANEESA'S NEWCASTLE LTD
081430732 New George Street, South ShieldsDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 52 - Director → ME - 6
ANEESAS EXPRESS LIMITED
131724261 The Dock, Hudson Street, South Shields, South Shields, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
AVA DISTRIBUTION LIMITED
10959203The Doc Hudson Street, Hudson Street, South Shields, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
BELLWAY IND EST MANAGEMENT LIMITED
130832188 Kingsway, South Shields, United KingdomDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
BENTON SPORTS ACADEMY LTD
15453964Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
FRESH FRIED AND CRISPY LTD
14178949Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2022-06-17 ~ nowIIF 37 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
GENESIS WAY CONSETT LIMITED
130582488 Kingsway, South Shields, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-02 ~ 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 - 12
HANDY ZONE LTD
077521671st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (3 parents)Officer2011-08-24 ~ dissolvedIIF 54 - Director → ME - 13
HUDSON STREET LEISURE LIMITED
12168970The Dock, Hudson Street, South Shields, United KingdomActive Corporate (1 parent)Officer2019-08-22 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
LAYGATE CONSTRUCTION LTD
15453952Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
LAYGATE EVENTS LTD
15571864Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-03-17 ~ nowIIF 34 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
LAYGATE LTD
14178806Portberry House, Portberry Street, South Shields, Tyne And WearActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 17
MONSTER PIZZA LTD
07517283273 Heaton Road, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2011-02-04 ~ dissolvedIIF 53 - Director → ME - 18
MONSTER PIZZA SOUTH SHIELDS LIMITED
13173862The Dock The Dock, Hudson Street, South Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2021-02-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-02-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
MVF DURHAM LIMITED
10484754The Doc Hudson Street, Hudson Street, South Shields, United KingdomDissolved Corporate (1 parent)Officer2016-11-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 20
MVF HEATON LIMITED
10454478226 Chillingham Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE - 21
MVF MIDDLESBROUGH LIMITED
10759991The Dock, Hudson Street, South Shields, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 22
MVF SOUTH SHIELDS LIMITED
10454528Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-15 during the appointment or period of control
Commencement of winding up on 2019-06-26 during the appointment or period of control
Due to be dissolved on 2026-05-01 during the appointment or period of controlS&w Partners Llp C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Officer2016-11-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE - 23
NORTH CLAIMS LTD
07043675273 Heaton Road, Heaton, Newcastle, Northumberland, EnglandDissolved Corporate (1 parent)Officer2009-10-15 ~ dissolvedIIF 39 - Director → ME - 24
PORTBERRY LTD
15453954Portberry House, Portberry Street, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 25
PUDDLES LEISURE LIMITED
12051258Consett Road Genesis Way, C/o Man Vs Food, Consett, EnglandActive Corporate (1 parent)Officer2019-06-14 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 26
QUAYSIDE BUFFET LTD
16384944Portberry House, Portberry Street, South Shields, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 47 - Director → ME - 27
RAW N READY LIMITED
10801724The Dock, Hudson Street, South Shields, EnglandDissolved Corporate (3 parents)Officer2020-05-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 28
ROWLANDSON HOUSE LTD
06492494Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of controlWynyard Park House, Wynyard Avenue, WynyardDissolved Corporate (5 parents)Officer2008-02-04 ~ dissolvedIIF 46 - Director → ME - 29
SHAKE BAR LIMITED
07455194555 Shields Road, Walkergate, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2011-08-31 ~ dissolvedIIF 43 - Director → ME - 30
THE MOT SUPERMARKET LTD
07280443Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 45 - Director → ME - 31
TOTAL CLAIMS (SOUTH SHIELDS) LTD
0697842213-15 Fredrick Street, South ShieldsDissolved Corporate (3 parents)Officer2009-08-03 ~ dissolvedIIF 41 - Director → ME - 32
TOTAL CLAIMS LTD
06498102555 Shields Road, Walkergate, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-02-08 ~ dissolvedIIF 42 - Director → ME - 33
TYNE DOC LTD
141787731 John Clay Street, South Shields, Tyne & Wear, EnglandActive Corporate (2 parents)Officer2022-06-17 ~ nowIIF 32 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 34
WARTON LEISURE LIMITED
11028785The Dock, Hudson Street, South ShieldsDissolved Corporate (1 parent)Officer2017-10-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 35
ZAF LEISURE LTD
09141892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-12C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road, Westerhope, Newcastle Upon TyneLiquidation Corporate (3 parents)Officer2014-07-22 ~ 2014-07-22IIF 51 - Director → ME
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