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.
Parent entities and officers
Inapplicable
Individuals in focus
Yasin, Mohammed
Yasin, Mohammed
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British computer consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 3
1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom
Yasin, Mohammed
British manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 5 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British software developer born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 8 72, Vyse Street, Hockley, Birmingham, B18 6EX, England
Yasin, Mohammed
British director born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 12 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 13 First Floor 45 Washwood Heath Road, First Floor, Washwood Heath Road, Birmingham, B8 1RS, United Kingdom
Yasin, Mohammad
British driving instructor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 14 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 15 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British self employed born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 16 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 17 4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom
Yasin, Mohammed
British commercial director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 28 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 29 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 30 256 Great Horton Road, Bradford, BD71PU, England
Yasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 31 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 32 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 33 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 34 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 35 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 41 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 42 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 43 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 44 IIF 45 IIF 46 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 47 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom
Yasin, Mohammed Rafiq
British sales director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 48 82, Hadfield Close, Manchester, M14 5LY, England
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 50 23, Ashbourne Road, Derby, DE22 3FQ, England
Mr Mohammed Yasin
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 55 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Yasin, Mohammed
British taxis born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Mr Mohammed Yasin
British born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British Registered addresses and corresponding companies
IIF 60 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 61 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 63 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 46, Lambourne Drive, Nottingham, NG8 1GR, England
Yasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 55-61, Wickham Street, Leeds, LS11 7AR, United Kingdom
Yasin, Mohammed
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 10, Nurser Lane, Bradford, West Yorkshire, BD5 0NT, United Kingdom
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 70 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 71 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Yasin
British born in January 1945Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 74 37, Normanton Road, Derby, DE12GJ, England
Mr Mohammed Yasin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 75 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Yasin, Mohammed
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British it consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Yasin
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 93 55-61, Wickham Street, Leeds, LS11 7AR, England
Yasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 94 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 95 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Mohammed, Yasin
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
British sales director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 98 486, Cheetham Hill Road, Manchester, M8 9JW, England
Mr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 99 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed Rafiq
Registered addresses and corresponding companiesYasin, Mohammed
Registered addresses and corresponding companiesYasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 110 21, Freehold Street, Derby, DE22 3QZ, England
IIF 111 IIF 112 IIF 113 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 114 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 115 82, Hadfield Close, Manchester, M14 5LY, England
IIF 116 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 117 263, Nottingham Road, Nottingham, NG7 7DA
IIF 118 263, Nottingham Road, Nottingham, NG7 7DA, England
Mohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 119 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 122 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 124 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 125 IIF 126 IIF 127 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 128 20, James Street, Rotherham, S60 1JU, England
IIF 129 56, Yarm Lane, Stockton On Tees, TS18 1EP
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Mohammed, Yasin
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British salesman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 3, New Burlington Street, London, W1S 2JF
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 1, The Woodlands, Ashton-on-ribble, Preston, PR2 1PW, United Kingdom
Mohammed, Yasin
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 40 - director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 3
ABD FREIGHT FORWARD LTD
- nowABD TRADING LTD - 2017-03-07 Office 2 40-46 Ashton Old Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 96 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 23 - director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 5 37 Normanton Road, Derby, EnglandCorporate (3 parents)Officer 2024-09-18 ~ nowIIF 16 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-3 Watersheddings Street, Oldham, United KingdomDissolved corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 7 - director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 8
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 9 1-3 Watershedding Street, Oldham, United KingdomDissolved corporate (1 parent)Equity (Company account)1,515 GBP2022-06-30Officer 2020-06-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandCorporate (6 parents)Equity (Company account)1,204,189 GBP2024-01-31Officer 2018-10-18 ~ nowIIF 76 - director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Person with significant control 2016-10-17 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 First Floor 45 Washwood Heath Road First Floor, Washwood Heath Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 13 - director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 26 - director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 15 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,918 GBP2016-12-31Officer 2012-12-27 ~ dissolvedIIF 49 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 37 - director → ME
- 17 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 77 - director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 136 - director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Officer 2023-10-27 ~ nowIIF 14 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 62 - director → MEPerson with significant control 2018-10-04 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesCorporate (1 parent)Equity (Company account)20,892 GBP2023-09-30Officer 2013-09-09 ~ nowIIF 84 - director → MEPerson with significant control 2016-09-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)-71,258 GBP2024-02-28Officer 2018-11-02 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 23 64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)Equity (Company account)523,070 GBP2022-03-31Officer 2009-07-01 ~ nowIIF 64 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 97 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 48 - director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2002-06-14 ~ dissolvedIIF 15 - director → ME 2005-09-07 ~ dissolvedIIF 61 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 79 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 81 - director → MEPerson with significant control 2019-02-26 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandCorporate (2 parents)Equity (Company account)118,530 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 82 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-7,210 GBP2023-06-30Officer 2019-06-13 ~ nowIIF 80 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-20 GBP2023-07-31Person with significant control 2022-07-21 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 33 - director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 38 - director → ME 2011-08-01 ~ dissolvedIIF 29 - director → ME 2011-08-01 ~ dissolvedIIF 60 - secretary → ME
- 35
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2016-12-21 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 86 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 44 - director → ME 2016-06-28 ~ dissolvedIIF 101 - secretary → ME
- 37 94-96 Grosvenor Street, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,213 GBP2016-09-30Officer 2011-09-27 ~ dissolvedIIF 43 - director → ME 2011-09-27 ~ dissolvedIIF 100 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 38 94 - 98 Grosvenor Street, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-2,405 GBP2021-11-30Officer 2018-11-23 ~ dissolvedIIF 109 - director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomCorporate (1 parent)Officer 2025-03-28 ~ nowIIF 108 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 40
SATOSHI EXCHANGE LTD
- nowMR WHIP'S CATERING LTD - 2017-10-24 263 Nottingham Road, Nottingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2016-06-16 ~ dissolvedIIF 45 - director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 118 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 5 - director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 3 - director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 68 - director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 107 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 22 - director → MEIIF 50 - director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 85 - director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2019-11-18 ~ nowIIF 32 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 9 - director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 135 - director → ME
- 51 43 Alpha Street North, Slough, EnglandCorporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 35 - director → MEPerson with significant control 2018-09-11 ~ nowIIF 99 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 10 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 53
YASIN 1 LIMITED
- now75 TAXIS LIMITED - 2017-05-09 Kca, 263 Nottingham Road, NottinghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,999 GBP2016-03-31Officer 2012-10-01 ~ dissolvedIIF 46 - director → ME 2009-02-17 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 54
YASIN 2 LIMITED
- now75 TAXIS HOLDING CO LTD - 2017-05-09 Ashbourne House, 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,593 GBP2016-04-30Officer 2015-04-24 ~ dissolvedIIF 39 - director → MEIIF 25 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandCorporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 67 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ nowIIF 66 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OE
- 57 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Officer 2017-11-01 ~ nowIIF 78 - director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 36 - director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 21 - director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 28 - director → ME
- 4
99D LLP
- nowINVCAPGROUP LLP - 2012-02-13 3 New Burlington Street, LondonDissolved corporate (1 parent)Officer 2012-01-03 ~ 2012-04-11IIF 134 - llp-designated-member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandCorporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 119 - director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 131 - director → ME
- 8 144 Bradford Road, ManchesterDissolved corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 133 - director → ME
- 9
BEEKAY SOLUTIONS LTD
- nowBIG PAPA JEES LIMITED - 2017-07-12 11 St. Pauls Square, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-01-12 ~ 2017-02-16IIF 11 - director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 10 52 Brook Street, LondonDissolved corporate (1 parent)Officer 2004-12-20 ~ 2006-09-24IIF 122 - secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 6 - director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 12
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 31 - director → ME - 13 Lavenham Business Unit Unit 7, Parsons Street, Oldham, EnglandDissolved corporate (3 parents)Equity (Company account)52,353 GBP2019-12-31Officer 2019-01-14 ~ 2019-07-02IIF 98 - director → ME 2016-12-12 ~ 2018-04-19IIF 132 - director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 106 - Ownership of shares – 75% or more → OE
- 14 49a Desborough Park Road, High Wycombe, Bucks, EnglandDissolved corporate (2 parents)Officer 2015-07-24 ~ 2016-01-22IIF 56 - director → ME
- 15
CROWN TAXIS (H.W.) LTD
- nowWYCOMBE EXPRESS LTD - 2018-05-25 Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved corporate (1 parent)Officer 2015-03-01 ~ 2016-01-28IIF 12 - director → ME 2015-01-12 ~ 2016-01-28IIF 94 - director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 47 - director → MEIIF 27 - director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)Equity (Company account)1,441,975 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 65 - director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 41 - director → ME
- 19 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 124 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 30 - director → ME 2014-03-24 ~ 2015-01-01IIF 102 - secretary → ME
- 21
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2015-04-24 ~ 2016-12-21IIF 24 - director → ME 2015-04-24 ~ 2020-03-01IIF 42 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 110 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 95 - director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandCorporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 2017-04-03 ~ 2019-02-01IIF 69 - director → ME 2017-04-03 ~ 2019-01-31IIF 104 - secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandCorporate (1 parent)Equity (Company account)203,836 GBP2023-12-31Officer 2016-01-28 ~ 2024-08-05IIF 83 - director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2018-12-04 ~ 2019-07-24IIF 34 - director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 20 - director → ME
- 27 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ 2012-04-25IIF 103 - secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 123 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.