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
- Pakistani born in July 1978
Mr Nasir Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies72b, Church Street, Weybridge, Surrey, KT13 8DL, United Kingdom
IIF 5
- Pakistani businessman born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies280-290, Cleveland Street, Birkenhead, CH41 4JN, United Kingdom
IIF 6
- Pakistani director born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, 95, Goldsworth Road, Woking, Surrey, GU21 6LJ, United Kingdom
IIF 7
- Pakistani scrap dealer born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies280-290, Cleveland Street, Birkenhead, Merseyside, CH41 4JN
IIF 8
- Pakistani scrap metal dealer born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companies280-290, Cleveland Street, Birkenhead, Merseyside, CH41 4JN, England
IIF 9
- Pakistani system implementation born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesAlperton House, Bridgewater Road, Suite 3, 3rd Floor, Wembley, Middlesex, HA0 1EH, England
IIF 10
- Pakistani trading born in July 1978
Rashid, Nasir
Resident in United Kingdom
Registered addresses and corresponding companiesAlperton House, Bridgewater Road, Suite 3, 3rd Floor, Wembley, Middlesex, HA0 1EH, England
IIF 11
- 1
EURO CAR BREAKERS LIMITED
- 2015-06-03 094012342 Lowbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-01-22 ~ 2017-06-26IIF 9 - Director → MEPerson with significant control2017-01-22 ~ 2017-06-26IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
NR WOKING LTD
10020106Unit 4, 95 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-02-23 ~ dissolvedIIF 7 - Director → ME - 3
SONIC EXACTIVE CARS LTD
- 2016-06-24 1008064811 St. Martin's Avenue, London, EnglandActive Corporate (4 parents)Officer2016-03-23 ~ 2020-07-21IIF 5 - Director → MEPerson with significant control2017-01-01 ~ 2020-07-21IIF 4 - Ownership of shares – 75% or more → OE - 4
ULTIMATE BREAKERS LTD
11048826280-290 Cleveland Street, Birkenhead, United KingdomDissolved Corporate (1 parent)Officer2017-11-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
CARE TODAY LIMITED LIMITED
- 2014-06-23 08508060ULTIMATE TECHNOLOGY LIMITED
- 2014-06-16 0850806026, Bracewell Avenue Bracewell Avenue, Greenford, United KingdomDissolved Corporate (1 parent)Officer2013-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
ULTIMATE TRADERS LTD
08670071Alperton House Bridgewater Road, Suite 3, 3rd Floor, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-08-30 ~ dissolvedIIF 11 - Director → ME - 7
WIRRAL CAR BREAKERS LIMITED
08374166280-290 Cleveland Street, Birkenhead, MerseysideDissolved Corporate (4 parents)Officer2014-10-09 ~ 2014-12-31IIF 8 - Director → ME
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