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
Hashmi, Muhammad Aasim
Hashmi, Muhammad Aasim
British co director born in September 1985Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad Aasim
British company director born in September 1985Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad Aasim
British self employed born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 47 Wright Business Park, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8DE, England
Hashmi, Muhammad Aamer
British co director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 6 26a, Nether Hall Road, Doncaster, South Yorkshire, DN1 2PW, England
Hashmi, Muhammad Aamer
British company director born in April 1983Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad Aamer
British director born in April 1983Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England
Hahsmi, Muhammad Aamer
British company director born in April 1983Resident in England
Registered addresses and corresponding companiesMr Muhammad Hashmi
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 21 Flat 1, 39 Lower York Street, Wakefield, WF1 3LJ, England
Hashmi, Muhammad Aasim
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesHashmi, Muhammad Aasim
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Aasim Hashmi
British born in September 1985Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad Aamer
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesHashmi, Muhammad Aamer
British self employed born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Aamer Hashmi
British born in April 1983Resident in England
Registered addresses and corresponding companiesHashmi, Mohammad Aamer
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 42-44, Adelaide Street, Bradford, BD5 0EA, England
Hashmi, Muhammad
British self employed born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 151, Armthorpe Road, Doncaster, DN2 5PU, United Kingdom
Mr Muhammad Aamer Hahsmi
British born in April 1983Resident in England
Registered addresses and corresponding companiesHashmi, Muhammad
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 43, Stubley Road, Heckmondwike, West Yorkshire, WF16 9BZ, United Kingdom
Hashmi, Muhammad Hamid Hussain
Pakistani self-employed born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 48 10, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
Hashmi, Muhammad Aamer
Registered addresses and corresponding companiesMr Muhammad Hashmi
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 43, Stubley Road, Heckmondwike, WF16 9BZ, United Kingdom
Mr Muhammad Aasim Hashmi
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 2 Grange Road, Bessacarr, Doncaster, DN4 6SA, England
IIF 55 2 Grange Road, Doncaster, DN4 6SA, England
IIF 56 IIF 57 2, Grange Road, Doncaster, DN4 6SA, United Kingdom
IIF 58 9, Sunny Bar, Doncaster, DN1 1LY
IIF 59 Active Talent Solutions, Kelham Street, Doncaster, DN1 3RE, England
IIF 60 Am Solutions Ltd, Kelham Street, Doncaster, DN1 3RE, England
Hashmi, Muhammad
Registered addresses and corresponding companiesMr Muhammad Aamer Hashmi
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 IIF 65 42-44, Adelaide Street, Bradford, BD5 0EA, England
IIF 66 2 Grange Road, Development, Doncaster, DN4 6SA, United Kingdom
IIF 67 2, Grange Road, Doncaster, Doncaster, DN4 6SA, United Kingdom
IIF 68 IIF 69 Elite House, Kelham Street, Doncaster, DN1 3RE, United Kingdom
IIF 70 Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom
IIF 71 Muhammad Hashmi, Homies 1 Ltd, Elite House, Kelham Street, Doncaster, Doncaster, DN1 3RE, United Kingdom
Hashmi, Muhammad
United Kingdom company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom
Mr Mohammad Aamer Hashmi
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 42-44, Adelaide Street, Bradford, BD5 0EA, England
Hashmi, Muhammad Hamid Hussain
Pakistani businessman born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 23c, Dore Avenue, London, E12 6JT, England
Hashmi, Muhammad Hamid Hussain
Pakistani director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 23c, Dore Avenue, London, E12 6JT, England
Hashmi, Muhammad Hamid Hussain
Pakistani travel agent born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 23c, Dore Avenue, London, London, E12 6JT, United Kingdom
Mr Muhammad Hashmi
United Kingdom born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 26a, Netherhall Road, Doncaster, South Yorkshire, DN1 2PW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 103 Scotney Gardens St Peters Street, Maidstone, KentDissolved Corporate (1 parent)Officer
2010-08-19 ~ dissolvedIIF 36 - Director → ME - 2
ACTIVE MINI CABS LIMITED
- nowADAMS CARS LTD - 2016-04-29 9 Sunny Bar, DoncasterDissolved Corporate (1 parent)Equity (Company account)-11,704 GBP2017-04-30Officer 2013-04-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 3 Second Floor, 30 Heath Rd, Twickenham, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2016-12-13 ~ dissolvedIIF 72 - Director → ME
- 4 Am Solutions Ltd, Kelham Street, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,198 GBP2017-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 5 Elite House Connect Legal, Kelham Street, Doncaster, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,951 GBP2024-07-31Officer 2019-07-26 ~ nowIIF 22 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 55 - Has significant influence or control → OE
- 6 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2010-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 42-44 Adelaide Street, Bradford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,284 GBP2022-05-31Officer 2024-07-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Elite Motors Group Ltd, Kelham Street, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)136,021 GBP2024-11-30Officer 2015-11-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 9 Elite House, Kelham Street, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 20 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 10 Elite House, Kelham Street, Doncaster, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)39,113 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 11EXPREES BY HOMIES LIMITED - 2024-11-14 2 Askern Road, Bentley, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 12 Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 13 2 Grange Road, Doncaster, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-26Officer 2020-05-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 14 23c Dore Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-10 ~ dissolvedIIF 74 - Director → ME
- 15 Sir Robert Peel House 344-348, High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 76 - Director → ME
- 16 23c Dore Avenue, LondonDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 75 - Director → ME
- 17 Titan Business Centre Bradford Road, Birstall, Batley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 47 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 18 2 Grange Road, Development, Doncaster, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2020-05-19 ~ nowIIF 32 - Director → MEPerson with significant control 2020-05-19 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 19 42a Long Close, Doncaster, EnglandActive Corporate (1 parent)Officer 2024-10-25 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 20 42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 42 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 21 Elite House, Kelham Street, Doncaster, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,332 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 22 Elite House Kelham Street, Doncaster, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)13,431 GBP2022-02-28Officer 2021-02-08 ~ dissolvedIIF 34 - Director → ME 2021-02-08 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 23 Homeis, Unit 1, Block A, Crompton Retail Park Milestone Drive, Doncaster, Doncaster, United KingdomActive Corporate (1 parent)Officer 2023-11-17 ~ nowIIF 9 - Director → ME 2023-11-17 ~ nowIIF 62 - Secretary → MEPerson with significant control 2023-11-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 24 42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)Officer 2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 25 42-44 Adelaide Street, Bradford, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 26
INSURE ASSISTANT LIMITED
- nowPI REPORTING LIMITED - 2019-06-12 2 Grange Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 7 - Director → ME 2018-11-15 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 38 - Has significant influence or control → OE - 27 26a Nether Hall Road, DoncasterDissolved Corporate (1 parent)Officer 2013-01-05 ~ dissolvedIIF 1 - Director → ME
- 28 2 Grange Road, Bessacarr, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2021-10-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 29 Elite House, Kelham Street, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)3,928 GBP2021-02-28Officer 2020-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 30 26 A Netherhall Road, Second Floor, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
Ceased
10
- 1 Second Floor, 30 Heath Rd, Twickenham, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2016-12-13 ~ 2016-12-13IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE 2016-12-13 ~ 2019-01-10IIF 77 - Ownership of shares – 75% or more → OE
- 2 Am Solutions Ltd, Kelham Street, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,198 GBP2017-03-31Officer 2015-02-28 ~ 2017-04-28IIF 2 - Director → ME 2013-03-05 ~ 2013-09-30IIF 43 - Director → ME 2013-10-01 ~ 2014-10-31IIF 35 - Director → ME 2013-03-05 ~ 2013-09-30IIF 61 - Secretary → ME 2013-10-01 ~ 2014-10-31IIF 49 - Secretary → ME
- 3
CAPITAL CAR HIRE LTD
- nowCONNECT LEGAL IMMIGRATION SERVICES LTD - 2023-07-12 12 Dunsfold Close, Bilston, EnglandDissolved Corporate (1 parent)Officer 2022-12-19 ~ 2024-05-01IIF 4 - Director → MEPerson with significant control 2022-12-19 ~ 2024-05-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
H&S TRAVEL AND TOURS LTD
- nowHASAAL TRAVEL AND TOURS LTD - 2012-12-24 10 Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-01-18 ~ 2014-06-16IIF 48 - Director → ME - 5 23c Dore Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-07 ~ 2013-03-21IIF 63 - Secretary → ME
- 6 Flat 1 39 Lower York Street, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2020-11-13 ~ 2020-11-13IIF 17 - Director → MEPerson with significant control 2020-11-13 ~ 2020-11-13IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7EAZY DEALS ONLINE LIMITED - 2019-10-21 16 Stanhope Road, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)-33,238 GBP2024-10-31Officer 2016-10-13 ~ 2019-06-24IIF 8 - Director → ME 2016-10-13 ~ 2019-06-24IIF 51 - Secretary → MEPerson with significant control 2016-10-13 ~ 2019-06-24IIF 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
- 8 Willsic Ferry Farm, Marsh Road, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-07 ~ 2017-04-07IIF 10 - Director → MEPerson with significant control 2017-03-07 ~ 2017-04-07IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 16 Clarence Avenue, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)631 GBP2024-05-31Officer 2020-05-27 ~ 2021-06-05IIF 25 - Director → MEPerson with significant control 2020-05-27 ~ 2021-04-06IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 10F1 PRESTIGE CARS LTD - 2013-01-25 26a Nether Hall Road, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-03-02 ~ 2016-08-24IIF 6 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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