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 Irfan Mohammed Rashid
- British born in January 1999
Mr Irfan Mohammed Rashid
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Mr Mohammed Rashid
Resident in England
Registered addresses and corresponding companies3, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 6 IIF 7 IIF 8Suite 2, Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 9Suite 2, Dunbar House, 2-3 Sheepscar Court, Leeds, LS7 2BB, England
IIF 10Suite 2, Dunbarbusiness Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, England
IIF 11Unit 3 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 12Unity Business Centre, Unit 17, Leeds, LS7 1AB, England
IIF 13Willow House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PT
IIF 14
- British born in January 1999
Rashid, Irfan Mohammed
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Rashid, Mohammed Jhangir
Resident in England
Registered addresses and corresponding companies263, Southfield Ln, Bradford, BD7 3NN, United Kingdom
IIF 2018, Bracken Hill, Leeds, LS17 6AD, England
IIF 21 IIF 2218, Bracken Hill, Leeds, LS17 6AD, United Kingdom
IIF 23Suite 2, Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 24Unit 17, Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, United Kingdom
IIF 25Unity Business Centre, Unit 17, Leeds, LS7 1AB, England
IIF 2614, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 27
- British born in October 1973
Rashid, Mohammed
Resident in England
Registered addresses and corresponding companies24, Fearnville Grove, Leeds, LS8 3DS, United Kingdom
IIF 283 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 29 IIF 30 IIF 314 Broomhill Drive, Leeds, LS17 6JJ, England
IIF 32Suite 2, Dunbar House, 2-3 Sheepscar Court, Leeds, LS7 2BB, England
IIF 33Suite 2, Dunbarbusiness Centre, 2-3 Sheepscar Court, Leeds, LS7 2BB, England
IIF 34Unit 3 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 35
- British born in October 1973
Mr Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mohammed Jhangir Rashid
Resident in United Kingdom
Registered addresses and corresponding companies18, Bracken Hill, Leeds, LS17 6AD, United Kingdom
IIF 41
- British born in October 1973
Rashid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies100, Mile End Road, London, E1 4UN, England
IIF 42
- 1
AIYCO LTD
1135311728 Mexborough Street, Leeds, EnglandDissolved Corporate (3 parents)Person with significant control2018-05-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE - 2
BURAQ HAJJ LIMITED
12233636Unit 17 Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer2019-09-30 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3
ECO GREEN WORLD LIMITED
08414308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-01 during the appointment or period of control
Dissolved on 2022-12-08 during the appointment or period of controlC/o Kingsland Business Recovery, 14 Derby Road Stapleford, NottinghamDissolved Corporate (8 parents)Officer2017-11-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-01 ~ 2018-01-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREEN DEAL ECO BOILERS LIMITED
- 2014-01-23 08686035Suite 2 Dunbar House, 2-3 Sheepscar Court, Leeds, EnglandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HYNCO HEATING LIMITED
105857273 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-01-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 7 - Has significant influence or control → OE - 6
LEEDS ENERGY SAVERS LIMITED
- 2015-11-05 08909429Crown House Suite 2, 94 Armley Road, Leeds, EnglandActive Corporate (3 parents)Officer2014-02-25 ~ 2014-03-01IIF 32 - Director → ME2016-01-01 ~ 2016-12-14IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-28IIF 8 - Has significant influence or control → OE - 7
KWELL HEATING LTD
12449333Suite 2 Dunbarbusiness Centre, 2-3 Sheepscar Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 8
M J RASHID HOLDINGS LTD
- 2018-07-27 11347222Suite 2 Dunbar Business Centre, 2-3 Sheepscar Court, Leeds, United KingdomActive Corporate (2 parents)Officer2018-05-04 ~ 2020-07-13IIF 21 - Director → ME2022-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2023-01-02 ~ nowIIF 9 - Right to appoint or remove directors → OE2018-05-04 ~ 2020-07-13IIF 36 - Ownership of shares – 75% or more → OE - 9
LR ENERGY ASSESSORS LIMITED
- 2019-01-15 09759151Unity Business Centre, Unit 17, Leeds, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ 2018-11-13IIF 22 - Director → ME2019-06-12 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUX HEATING LIMITED
1138679218 Bracken Hill, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
- 12
PURSUIT OF HAPPINESS COURSES LTD
11596527Unit 17, Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RASHID ACCOUNTS SERVICE LTD
11993135100 Mile End Road, London, EnglandDissolved Corporate (1 parent)Officer2019-05-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 14
RIZKPRO LTD
11456011Unit 17, Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15
RYOKOPRO LTD
1135300718 Bracken Hill, Leeds, United KingdomDissolved Corporate (1 parent)Officer2018-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SINJCO LIMITED
1107114561 Mosley Street, Manchester, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 12 - Has significant influence or control → OE - 17
T3MCO LIMITED
1084674724 Fearnville Grove, Leeds, United KingdomDissolved Corporate (3 parents)Officer2017-07-03 ~ dissolvedIIF 28 - Director → ME - 18
TBE HEATING SOLUTIONS LIMITED
12227009Unit 17 Unity Business Centre, 26 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 20 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
VVC MEDIA LTD
14975741Unit 30, Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer2023-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20
WASILAH TRAVELS LTD
13073947Unit 17 Unity Business Centre, 26 Roundhay Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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