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 Muhammad Aamer Hashmi
- British born in April 1983
Mr Muhammad Aamer Hashmi
Resident in England
Registered addresses and corresponding companies42-44, Adelaide Street, Bradford, BD5 0EA, England
IIF 1 IIF 22, Askern Road, Bentley, Doncaster, DN5 0EA, England
IIF 342a, Long Close, Doncaster, DN4 7PW, England
IIF 458 Bawtry Road, Doncaster, DN4 7BQ, England
IIF 5 IIF 6Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom
IIF 7 IIF 8Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England
IIF 9Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom
IIF 10Willsic Ferry Farm, Marsh Road, Doncaster, DN6 0DX, England
IIF 11
- British born in April 1983
Mr Muhammad Aamer Hahsmi
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mr Muhammad Aasim Hashmi
Resident in England
Registered addresses and corresponding companies - British born in September 1985
Mr Muhammad Hashmi
Resident in England
Registered addresses and corresponding companiesFlat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England
IIF 18
- British born in April 1983
Mr Muhammad Aamer Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Mr Mohammad Aamer Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Adelaide Street, Bradford, BD5 0EA, England
IIF 22
- British born in April 1983
Hahsmi, Muhammad Aamer
Resident in England
Registered addresses and corresponding companies - British born in April 1983
Hashmi, Muhammad Aamer
Resident in England
Registered addresses and corresponding companies42-44, Adelaide Street, Bradford, BD5 0EA, England
IIF 25 IIF 262, Askern Road, Bentley, Doncaster, DN5 0EA, England
IIF 2742a, Long Close, Doncaster, DN4 7PW, England
IIF 28Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom
IIF 29 IIF 30Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, DN1 3RE, England
IIF 31Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom
IIF 32
- British co director born in April 1983
Hashmi, Muhammad Aamer
Resident in England
Registered addresses and corresponding companies26a, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
IIF 33
- British company director born in April 1983
Hashmi, Muhammad Aamer
Resident in England
Registered addresses and corresponding companies - British co director born in September 1985
Hashmi, Muhammad Aasim
Resident in England
Registered addresses and corresponding companies - British company director born in September 1985
Hashmi, Muhammad Aasim
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1985
Hashmi, Muhammad Aasim
Resident in England
Registered addresses and corresponding companiesUnit 47 Wright Business Park, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8DE, England
IIF 41
- British born in September 1985
Mr Muhammad Aasim Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Road, Bessacarr, Doncaster, DN4 6SA, England
IIF 422 Grange Road, Doncaster, DN4 6SA, England
IIF 432, Grange Road, Doncaster, DN4 6SA, United Kingdom
IIF 44 IIF 459, Sunny Bar, Doncaster, DN1 1LY
IIF 46Active Talent Solutions, Kelham Street, Doncaster, DN1 3RE, England
IIF 47Am Solutions Ltd, Kelham Street, Doncaster, DN1 3RE, England
IIF 48
- British born in January 1986
Mr Muhammad Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies43, Stubley Road, Heckmondwike, WF16 9BZ, United Kingdom
IIF 49
- British company director born in September 1985
Hashmi, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England
IIF 50
- Pakistani self-employed born in January 1986
Hashmi, Muhammad Hamid Hussain
Resident in England
Registered addresses and corresponding companies10, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 51
- British born in April 1983
Hashmi, Muhammad Aamer
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Road, Development, Doncaster, DN4 6SA, United Kingdom
IIF 52
- British director born in April 1983
Hashmi, Muhammad Aamer
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1983
Hashmi, Muhammad Aamer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1983
Hashmi, Mohammad Aamer
Resident in United Kingdom
Registered addresses and corresponding companies42-44, Adelaide Street, Bradford, BD5 0EA, England
IIF 57
- British born in September 1985
Hashmi, Muhammad Aasim
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Road, Doncaster, DN4 6SA, England
IIF 58
- British company director born in September 1985
Hashmi, Muhammad Aasim
Resident in United Kingdom
Registered addresses and corresponding companies2 Grange Road, Grange Road, Doncaster, DN4 6SA, England
IIF 59
- British director born in September 1985
Hashmi, Muhammad Aasim
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in September 1985
Mr Muhammad Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom
IIF 64
- British self employed born in September 1985
Hashmi, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies151, Armthorpe Road, Doncaster, DN2 5PU, United Kingdom
IIF 65
- British born in January 1986
Hashmi, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies43, Stubley Road, Heckmondwike, West Yorkshire, WF16 9BZ, United Kingdom
IIF 66
- Registered addresses and corresponding companies
Hashmi, Muhammad Aamer
- Pakistani businessman born in January 1986
Hashmi, Muhammad Hamid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies23c, Dore Avenue, London, E12 6JT, England
IIF 71
- Pakistani director born in January 1986
Hashmi, Muhammad Hamid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies23c, Dore Avenue, London, E12 6JT, England
IIF 72
- Pakistani travel agent born in January 1986
Hashmi, Muhammad Hamid Hussain
Resident in United Kingdom
Registered addresses and corresponding companies23c, Dore Avenue, London, London, E12 6JT, United Kingdom
IIF 73
- United Kingdom company director born in September 1985
Hashmi, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Hashmi, Muhammad
- 1103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer2010-08-19 ~ dissolvedIIF 56 - Director → ME
- 2
ACTIVE MINI CABS LIMITED
- nowADAMS CARS LTD - 2016-04-299 Sunny Bar, DoncasterDissolved Corporate (1 parent)Equity (Company account)-11,704 GBP2017-04-30Officer2013-04-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 3Second Floor, 30 Heath Rd, Twickenham, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2016-12-13 ~ dissolvedIIF 74 - Director → ME
- 4Am Solutions Ltd, Kelham Street, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,198 GBP2017-03-31Person with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 5Elite House Connect Legal, Kelham Street, Doncaster, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,951 GBP2024-07-31Officer2019-07-26 ~ nowIIF 58 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 43 - Has significant influence or control → OE
- 666 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 742-44 Adelaide Street, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,284 GBP2022-05-31Officer2024-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)136,021 GBP2024-11-30Officer2015-11-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9Elite House, Kelham Street, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10Elite House, Kelham Street, Doncaster, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)39,113 GBP2023-12-31Officer2022-12-28 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11EXPREES BY HOMIES LIMITED - 2024-11-142 Askern Road, Bentley, Doncaster, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 132 Grange Road, Doncaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-26Officer2020-05-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 1423c Dore Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-02-10 ~ dissolvedIIF 71 - Director → ME
- 15Sir Robert Peel House 344-348, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 73 - Director → ME
- 1623c Dore Avenue, LondonDissolved Corporate (1 parent)Officer2014-07-21 ~ dissolvedIIF 72 - Director → ME
- 17Titan Business Centre Bradford Road, Birstall, Batley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-11-30Officer2020-11-04 ~ nowIIF 66 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 182 Grange Road, Development, Doncaster, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer2020-05-19 ~ nowIIF 52 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1942a Long Close, Doncaster, EnglandActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2042-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 21Elite House, Kelham Street, Doncaster, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,332 GBP2024-10-31Officer2023-10-02 ~ nowIIF 29 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 22Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)13,431 GBP2022-02-28Officer2021-02-08 ~ dissolvedIIF 54 - Director → ME2021-02-08 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2021-02-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 23Homeis, Unit 1, Block A, Crompton Retail Park Milestone Drive, Doncaster, Doncaster, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 32 - Director → ME2023-11-17 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2442-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2542-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 26
INSURE ASSISTANT LIMITED
- nowPI REPORTING LIMITED - 2019-06-122 Grange Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 34 - Director → ME2018-11-15 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2018-11-15 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2726a Nether Hall Road, DoncasterDissolved Corporate (1 parent)Officer2013-01-05 ~ dissolvedIIF 37 - Director → ME
- 282 Grange Road, Bessacarr, Doncaster, EnglandDissolved Corporate (1 parent)Officer2021-10-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 29Elite House, Kelham Street, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)3,928 GBP2021-02-28Officer2020-02-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-06-10 ~ 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
- 3026 A Netherhall Road, Second Floor, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-12-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1Second Floor, 30 Heath Rd, Twickenham, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2016-12-13 ~ 2019-01-10IIF 64 - Ownership of shares – 75% or more → OE2016-12-13 ~ 2016-12-13IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 2Am Solutions Ltd, Kelham Street, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,198 GBP2017-03-31Officer2013-10-01 ~ 2014-10-31IIF 55 - Director → ME2015-02-28 ~ 2017-04-28IIF 38 - Director → ME2013-03-05 ~ 2013-09-30IIF 65 - Director → ME2013-03-05 ~ 2013-09-30IIF 75 - Secretary → ME2013-10-01 ~ 2014-10-31IIF 67 - Secretary → ME
- 3
CAPITAL CAR HIRE LTD
- nowCONNECT LEGAL IMMIGRATION SERVICES LTD - 2023-07-1212 Dunsfold Close, Bilston, EnglandDissolved Corporate (1 parent)Officer2022-12-19 ~ 2024-05-01IIF 40 - Director → MEPerson with significant control2022-12-19 ~ 2024-05-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
H&S TRAVEL AND TOURS LTD
- nowHASAAL TRAVEL AND TOURS LTD - 2012-12-2410 Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-01-18 ~ 2014-06-16IIF 51 - Director → ME - 523c Dore Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ 2013-03-21IIF 77 - Secretary → ME
- 6Flat 1 39 Lower York Street, Wakefield, EnglandDissolved Corporate (2 parents)Officer2020-11-13 ~ 2020-11-13IIF 50 - Director → MEPerson with significant control2020-11-13 ~ 2020-11-13IIF 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
- 7EAZY DEALS ONLINE LIMITED - 2019-10-2116 Stanhope Road, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)-33,238 GBP2024-10-31Officer2016-10-13 ~ 2019-06-24IIF 35 - Director → ME2016-10-13 ~ 2019-06-24IIF 69 - Secretary → MEPerson with significant control2016-10-13 ~ 2019-06-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8Willsic Ferry Farm, Marsh Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ 2017-04-07IIF 36 - Director → MEPerson with significant control2017-03-07 ~ 2017-04-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 916 Clarence Avenue, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)631 GBP2024-05-31Officer2020-05-27 ~ 2021-06-05IIF 61 - Director → MEPerson with significant control2020-05-27 ~ 2021-04-06IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 10F1 PRESTIGE CARS LTD - 2013-01-2526a Nether Hall Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-03-02 ~ 2016-08-24IIF 33 - Director → ME
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