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, Mohammad Asim
Rashid, Mohammad Asim
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
2, Ellesmere Road South, Chorlton-cum-hardy, Manchester, Lancashire, M21 0TE
IIF 2 IIF 3 IIF 4 2, Ellesmere Road South, Chorlton-cum-hardy, Manchester, Lancashire, M21 0TE, United Kingdom
IIF 5 IIF 6 IIF 7 2, Ellesmere Road South, Manchester, M21 0TE, United Kingdom
IIF 8 210, Monsall Road, Manchester, M40 8EN, England
Rashid, Mohammad Asim
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 9 1st, Floor, 166 Plymouth Grove, Manchester, Lancashire, M13 0AF, United Kingdom
IIF 10 IIF 11 IIF 12 2, Ellesmere Road South, Chorlton, Manchester, Lancashire, M21 0TE, United Kingdom
IIF 13 2 Ellesmere Road South, Manchester, M21 0TE, England
IIF 14 2, Ellesmere Road South, Manchester, M210TE, United Kingdom
Rashid, Mohammad Asim
British student born in December 1988Resident in England
Registered addresses and corresponding companiesMr Mohammad Asim Rashid
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 18 1st, Floor, 166 Plymouth Grove, Manchester, Lancashire, M13 0AF
IIF 19 1st Floor, 166 Plymouth Grove, Manchester, M13 0AF
IIF 20 2, Ellesmere Road South, Chorlton, Manchester, M21 0TE
IIF 21 IIF 22 2, Ellesmere Road South, Chorlton-cum-hardy, Manchester, Lancashire, M21 0TE
IIF 23 IIF 24 IIF 25 2, Ellesmere Road South, Manchester, M21 0TE
IIF 26 2 Ellesmere Road South, Manchester, M21 0TE, England
IIF 27 IIF 28 IIF 29 210, Monsall Road, Manchester, M40 8EN, England
- 1 1st Floor 166 Plymouth Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer
2011-02-15 ~ dissolvedIIF 11 - Director → ME - 2 166 Plymouth Grove, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2017-01-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 3 2 Ellesmere Road South, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-02-29 ~ dissolvedIIF 14 - Director → ME
- 4 210 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-84,535 GBP2024-12-31Officer 2012-12-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 2 Ellesmere Road South, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2009-02-03 ~ dissolvedIIF 16 - Director → ME
- 6 2 Ellesmere Road South, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2011-10-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 2 Ellesmere Road South, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2011-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8 2 Ellesmere Road South, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2011-04-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 9 2 Ellesmere Road South, Chorlton, ManchesterActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2009-05-29 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 10 2 Ellesmere Road South, Chorlton-cum-hardy, Manchester, LancashireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-06-30Officer 2008-06-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11
RASHID LIMITED
- nowRASHID FINANCIAL SERVICES LIMITED - 2023-03-28 2 Ellesmere Road South, Chorlton-cum-hardy, Manchester, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-08-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12 1st Floor 166 Plymouth Grove, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2011-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 210 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-886 GBP2024-05-31Officer 2009-05-26 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 14 210 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-08-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 15 2 Ellesmere Road South, Manchester, LancashireDissolved Corporate (1 parent)Officer 2009-02-24 ~ dissolvedIIF 15 - Director → ME
- 16 1st Floor, 166 Plymouth Grove, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 68-70 Newton Street, ManchesterDissolved Corporate (1 parent)Officer 2010-08-10 ~ 2011-08-10IIF 17 - Director → ME
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