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 Mohammed Nadeem Banaras
- British born in April 1975
Mr Mohammed Nadeem Banaras
Resident in England
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL
IIF 111, Parliament Road, Middlesbrough, TS1 4JU, United Kingdom
IIF 2136a, High Street, Middlesbrough, Cleveland, TS6 9EN, United Kingdom
IIF 3136a, High Street, Middlesbrough, TS6 9EN, United Kingdom
IIF 4278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 531, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 6 IIF 7 IIF 8 (more)(less)31, Thornfield Road, Middlesbrough, TS5 5DD, United Kingdom
IIF 108, Marske Parade, Stockton-on-tees, TS19 8XQ, England
IIF 11
- British born in April 1975
Mr Nadeem Banaras
Resident in England
Registered addresses and corresponding companies31, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 12
- British born in November 1950
Mr Mohammed Banaras
Resident in England
Registered addresses and corresponding companies278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 13
- British born in December 1978
Mr Waseem Mohammed Banaras
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Banaras, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies36, Park Row, Leeds, LS1 5JL
IIF 1711, Parliament Road, Middlesbrough, TS1 4JU, United Kingdom
IIF 18136a, High Street, Middlesbrough, Cleveland, TS6 9EN, United Kingdom
IIF 19136a, High Street, Middlesbrough, TS6 9EN, United Kingdom
IIF 20278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 2131, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 22 IIF 23 IIF 24 (more)(less)31, Thornfield Road, Middlesbrough, TS5 5DD, United Kingdom
IIF 278, Marske Parade, Stockton-on-tees, TS19 8XQ, England
IIF 28
- British born in December 1978
Banaras, Mohammed Nadeem
Resident in England
Registered addresses and corresponding companies31, Thornfield Road, Middlesbrough, TS5 5DD, England
IIF 29
- British born in April 1975
Banaras, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Banaras, Waseem Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Banaras, Waseem Mohammed
Resident in England
Registered addresses and corresponding companies46, Rockliffe Road, Middlesbrough, North Yorkshire, TS5 5DN, United Kingdom
IIF 35
- British born in July 2020
Mr Nadeem Banaras
Resident in United Kingdom
Registered addresses and corresponding companies278-280, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 36
- British born in December 1978
Mr Waseem Mohammed Banaras
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Banaras, Mohammed
Resident in England
Registered addresses and corresponding companies278, Linthorpe Road, Middlesbrough, TS1 3QS, England
IIF 40
- British Registered addresses and corresponding companies
Banaras, Nadeem
The Old Coach House, Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ
IIF 41
- British born in December 1978
Banaras, Waseem Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1978
Banaras, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Banaras, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AWB FOOD CO LTD
1442789946 Rockliffe Road, Middlesbrough, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 2
AWB NE LTD
15975918136 A High Street, Midd, EnglandDissolved Corporate (1 parent)Officer2024-09-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-09-24 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2016-05-25 during the appointment or period of control
Administration ended on 2017-06-06 during the appointment or period of controlFOOD DU MONDE LIMITED
- 2011-06-28 05893062Leonard Curtis, 36 Park Row, LeedsDissolved Corporate (6 parents)Officer2011-07-20 ~ 2016-05-02IIF 47 - Director → ME2011-07-20 ~ dissolvedIIF 30 - Director → MEIIF 42 - Director → ME2006-08-01 ~ 2015-08-01IIF 41 - Secretary → ME - 4
BELMONT PIZZA HOUSE LTD
1320577831 Thornfield Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2021-02-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHM FOOD GROUP LTD
09932592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-15 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control36 Park Row, LeedsDissolved Corporate (3 parents)Officer2015-12-30 ~ 2016-01-04IIF 45 - Director → ME2016-01-04 ~ dissolvedIIF 17 - Director → ME2016-11-01 ~ 2016-11-01IIF 40 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
BHM RECRUITMENT LTD
09929272The Abattoir, The High Street, BoosebeckDissolved Corporate (1 parent)Officer2015-12-24 ~ dissolvedIIF 44 - Director → ME - 7
BHM RETAIL LTD
10242916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-15
Dissolved on 2024-01-12C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2019-02-01 ~ 2020-07-27IIF 21 - Director → ME2016-06-21 ~ 2019-04-23IIF 48 - Director → MEPerson with significant control2017-06-20 ~ 2019-01-19IIF 13 - Ownership of shares – 75% or more → OE2020-07-27 ~ 2020-07-27IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2019-02-01 ~ 2020-07-27IIF 5 - Has significant influence or control → OE - 8
BNW ESTATES LTD
1204570931 Thornfield Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
BNW RENOVATIONS LTD
1691719431 Thornfield Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
FAST FOOD NORTH EAST LTD
1596130146 Rockliffe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-09-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
FASTFOOD NE LTD LTD
15980494136 A High Street, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2024-09-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-09-26 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
FISH BYTE LTD
1568349831 Thornfield Road, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
FOODEZE LTD
1116616231 Thornfield Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2018-01-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-01-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
GB BUSINESS SOLUTIONS LIMITED
1393930637 Slaley Close, Gateshead, EnglandDissolved Corporate (2 parents)Officer2023-02-19 ~ dissolvedIIF 26 - Director → ME2022-02-24 ~ 2023-02-19IIF 29 - Director → MEPerson with significant control2022-02-24 ~ 2023-02-17IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 15
IBRAHIM'S CAFE & GRILL RESTAURANT LTD
06983323125 Abingdon Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2009-08-17 ~ dissolvedIIF 46 - Director → ME - 16
NAIS VENTURES LTD
1702826331 Thornfield Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
NN FOODS MIDDLESBROUGH LTD
1603213611 Parliament Road, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 18
NN FOODS STOCKTON LTD
160304328 Marske Parade, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 19
NWB BUILDS LTD
15987085136a High Street, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 20
PIZZA HOLDINGS LTD
11562630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-15 during the appointment or period of control
Dissolved on 2026-05-23 during the appointment or period of control9th Floor 7 Park Row, LeedsDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 21
WORLD FOODS NE LTD
15987123136a High Street, Middlesbrough, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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