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.
Rasheed, Amang Mohammed Rasheed
- Iraqi director born in January 1984
Rasheed, Amang Mohammed Rasheed
Resident in England
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 1
- Iraqi born in January 1984
Rasheed, Amang Mohammed Rasheed
Resident in Scotland
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 2
- Iraqi born in January 1984
Mr Amang Mohammed Rasheed Rasheed
Resident in England
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 3
- Iraqi born in January 1984
Anwar, Mohammed Aswad
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Hassan, Mohammed Mama
Resident in England
Registered addresses and corresponding companies68-74, Lytham Road, Freckleton, Preston, PR4 1XA, England
IIF 6
- Iraqi born in January 1984
Mr Amang Mohammed Rasheed Rasheed
Resident in Scotland
Registered addresses and corresponding companies47, Northbridge Street, Bathgate, West Lothian, EH48 4PL, Scotland
IIF 7
- Iraqi born in January 1984
Mrs Kurdistan Mohammed
Resident in England
Registered addresses and corresponding companies1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 8
- Iraqi born in January 1984
Mr Karwan Jalal Mohammed
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Mohammed Mama Hassan
Resident in England
Registered addresses and corresponding companies68-74, Lytham Road, Freckleton, Preston, PR4 1XA, England
IIF 11
- Iraqi born in January 1984
Mohammed, Karwan Jalal
Resident in England
Registered addresses and corresponding companies - Iraqi born in January 1984
Mr Mohammed Aswad Anwar
Resident in England
Registered addresses and corresponding companies651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
IIF 14
- Iraqi born in January 1984
Abdulraman, Horas Aboula
Resident in England
Registered addresses and corresponding companies8, Low Street, Sutton-in-ashfield, NG17 1DG, England
IIF 15
- British born in January 1984
Dashne Mohammed
Resident in England
Registered addresses and corresponding companies5, Coniston Close, Norwich, NR5 8LU, England
IIF 16
- Iraqi born in January 1984
Horas Aboula Abdulraman
Resident in England
Registered addresses and corresponding companies8, Low Street, Sutton-in-ashfield, NG17 1DG, England
IIF 17
- Iraqi born in January 1984
Mohammed, Kurdistan
Resident in England
Registered addresses and corresponding companies1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 18
- Iraqi computer consultant born in January 1984
Zangana, Rebaz
Resident in England
Registered addresses and corresponding companies106, Sutherland Road, Derby, DE23 8RW, England
IIF 19
- British born in January 1984
Hassan, Markok Abdula
Resident in England
Registered addresses and corresponding companies - British company director born in January 1984
Hassan, Markok Abdula
Resident in England
Registered addresses and corresponding companies41 Manor Hill, Brighton, BN2 5EL, England
IIF 23
- Iraqi born in January 1984
Hassan, Mohammed Mama
Resident in United Kingdom
Registered addresses and corresponding companies19, Bolton Street, Chorley, PR7 3AA, United Kingdom
IIF 24
- British born in January 1984
Mohammad, Dilshad Hussen
Resident in England
Registered addresses and corresponding companies81, Millway, Gateshead, NE9 5PR, England
IIF 25
- British born in January 1984
Mohammed, Dashne
Resident in England
Registered addresses and corresponding companies5, Coniston Close, Norwich, NR5 8LU, England
IIF 26
- British born in January 1984
Mr Dilshad Hussen Mohammad
Resident in England
Registered addresses and corresponding companies81, Millway, Gateshead, NE9 5PR, England
IIF 27
- British born in January 1984
Mr Markok Abdula Hassan
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Hassan, Mohammed Mama
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in January 1984
Mr Mohammed Mama Hassan
Resident in United Kingdom
Registered addresses and corresponding companies19, Bolton Street, Chorley, PR7 3AA, United Kingdom
IIF 36
- British born in January 1984
Mr Mohammed Mama Hassan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 SEASONS CAR WASH (NE) LIMITED
11935947Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-15 during the appointment or period of control1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (4 parents)Officer2019-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-07 ~ 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 - 2
CHILLI HUT (NW) LTD
1295008068-74 Lytham Road, Freckleton, Preston, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 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 - 3
EURO STAR NW LTD
11496864651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
GRAZ MARKET LIMITED
1658980461 Northgate, Wakefield, United KingdomActive Corporate (2 parents)Officer2025-07-17 ~ 2026-02-02IIF 13 - Director → MEPerson with significant control2025-07-17 ~ 2026-02-02IIF 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 - 5
KASMIN INVESTMENT PROPERTIES LTD
1464525947-49 New Hall Lane, Preston, EnglandDissolved Corporate (2 parents)Officer2023-02-07 ~ 2023-06-07IIF 32 - Director → MEPerson with significant control2023-02-07 ~ 2023-06-07IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 61 Laylands Road, Portslade, Brighton, EnglandDissolved Corporate (1 parent)Officer2020-11-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-18 ~ dissolvedIIF 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
- 7
LAYLAND NEWS AND OFF LICENCE LTD
109603294 Fishers Gate, Brighton, United KingdomActive Corporate (2 parents)Officer2017-09-13 ~ nowIIF 21 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 88 Low Street, Sutton-in-ashfield, EnglandDissolved Corporate (1 parent)Officer2024-10-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-10-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9
MALIK INVESTMENT PROPERTY LTD
1724049312 Langdale Road Ribbleton, Preston, United KingdomActive Corporate (1 parent)Officer2026-05-25 ~ nowIIF 34 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 10
MAMA PIZZA (FRECKLETON) LTD
1405006368-74 Lytham Road, Freckleton, Preston, EnglandDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 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 - 11
NABIL & MAKWAN LTD
15184563149 Ipswich Road Ipswich Road, Norwich, EnglandActive Corporate (4 parents)Officer2023-10-03 ~ 2023-12-01IIF 26 - Director → MEPerson with significant control2023-10-03 ~ 2023-12-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
NAS GROCERS LTD
11534575642 Hyde Road Gorton, Manchester, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ nowIIF 4 - Director → ME - 13
NISSAR STORE LTD
1096058841 Manor Hill, Brighton, United KingdomActive Corporate (3 parents)Officer2017-09-13 ~ 2018-02-01IIF 23 - Director → MEPerson with significant control2017-09-13 ~ 2018-02-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NORTH SHIELDS CAR WASH LIMITED
1083528481 Millway, Gateshead, EnglandActive Corporate (2 parents)Officer2018-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15
REFRESHMENT FOODS LTD
1552193731 Church Street, Preston, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 162 Manygates Lane, Wakefield, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 17
TERMINAL101 LIMITED
1518297948 Lorne Close, Hull, EnglandDissolved Corporate (2 parents)Officer2024-02-15 ~ dissolvedIIF 19 - Director → ME - 18
TOP CUT UK BARBER LTD
SC69344347 Northbridge Street, Bathgate, West Lothian, ScotlandActive Corporate (2 parents)Officer2021-03-25 ~ 2024-09-05IIF 1 - Director → ME2024-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE2021-03-25 ~ 2024-09-05IIF 3 - Ownership of shares – 75% or more → OE - 19
UPPER LOCAL STORE LTD
15993731Grove House Third Floor, Lowlands Road, Harrow, EnglandActive Corporate (5 parents)Officer2024-10-02 ~ 2026-04-10IIF 22 - Director → MEPerson with significant control2024-10-02 ~ 2026-04-10IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 20
VENICE PAPA PIZZA LTD
1047325119 Bolton Street, Chorley, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ 2017-07-10IIF 24 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.