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 Naveed Ahmed Rashid
- British born in April 1991
Mr Naveed Ahmed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Naveed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1991
Rashid, Naveed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Naveed Rashid
Resident in England
Registered addresses and corresponding companiesUnit 6, The Pines, Ironmasters Way, Stillington, Stockton-on-tees, TS21 1FD, England
IIF 15
- British born in April 1991
Rashid, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, TS4 2EZ, United Kingdom
IIF 16
- British company director born in April 1991
Rashid, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1991
Rashid, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ
IIF 19242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 20 IIF 21242, Marton Road, Middlesbrough, TS4 2EZ, England
IIF 22242, Marton Road, Middlesbrough, TS4 2EZ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)36, The Avenue, Middlesbrough, Cleveland, TS5 6PD, United Kingdom
IIF 28
- British director born in April 1991
Rashid, Naveed
Resident in England
Registered addresses and corresponding companiesUnit 6, The Pines, Ironmasters Way, Stillington, Stockton-on-tees, TS21 1FD, England
IIF 29
- Registered addresses and corresponding companies
Rashid, Naveed
242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 30
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CRYSTAL HUMAN RESOURCES LTD
14837947242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2023-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-01 ~ dissolvedIIF 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 - 2
HMR LOGISTICS (TEESSIDE) LTD
14162014242 Marton Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
HMR LOGISTICS 2020 LTD
14157551242 Marton Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2022-06-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 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 - 4
IAR ONLINE LTD
11507172242 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2018-08-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
IVS (GB) LTD
08515132242 Marton Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2015-11-01 ~ 2017-11-01IIF 19 - Director → MEPerson with significant control2016-11-10 ~ 2017-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
LYNX NE LIMITED
10596293241 Manningham Lane, Bradford, EnglandDissolved Corporate (3 parents)Officer2017-02-02 ~ 2017-10-20IIF 14 - Director → MEPerson with significant control2017-02-02 ~ 2018-03-01IIF 1 - Right to appoint or remove directors → OE - 7
NLS NE LIMITED
10632508Unit 6, The Pines Ironmasters Way, Stillington, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2020-04-09 ~ 2020-06-25IIF 18 - Director → ME2020-09-03 ~ dissolvedIIF 29 - Director → ME2017-02-22 ~ 2017-10-09IIF 13 - Director → MEPerson with significant control2017-02-22 ~ 2020-06-25IIF 2 - Right to appoint or remove directors → OE2020-09-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8
SEBASTIAN KNIGHT DEVELOPMENTS LTD
12869445242 Marton Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 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 - 9
SEBASTIAN KNIGHT KITCHENS AND INTERIORS LTD
13179174Planefast House Fleck Way, Teesside Industrial Estate, Stockton-on-tees, EnglandLiquidation Corporate (2 parents)Officer2021-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
TEMPLEWOOD DEVELOPMENTS (NE) LTD
12925175242 Marton Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer2020-10-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TEMPLEWOOD MANUFACTURING LTD
13179650Planefast House Fleck Way, Teesside Industrial Estate, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2021-02-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
TVR (GB) LTD
09302711242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 28 - Director → ME - 13
TVR (NE) LTD
08960344242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2014-03-26 ~ dissolvedIIF 21 - Director → ME2014-03-26 ~ dissolvedIIF 30 - Secretary → ME - 14
ZENITH TRADE SUPPLIES LTD
15490616242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (2 parents)Officer2024-02-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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