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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yasin, Mohammed Rafiq

    Related profiles found in government register
  • Yasin, Mohammed Rafiq
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ

      IIF 1

    • Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England

      IIF 2

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 3
  • Yasin, Mohammed Rafiq
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 4 IIF 5 IIF 6

    • Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England

      IIF 8

    • Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom

      IIF 9

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 10 IIF 11 IIF 12

    • 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom

      IIF 13
  • Yasin, Mohammed Rafiq
    British sales director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 82, Hadfield Close, Manchester, M14 5LY, England

      IIF 14
  • Yasin, Mohammed
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 15
  • Yasin, Mohammed
    British businessman born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom

      IIF 16
  • Yasin, Mohammed
    British commercial director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Freehold Street, Derby, DE22 3QZ, England

      IIF 17

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 18
  • Yasin, Mohammed
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 215, Normanton Road, Normanton, Derby, DE23 6US, England

      IIF 19

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 20

    • 4, Sale Street, Derby, DE23 8GD, England

      IIF 21

    • Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England

      IIF 22 IIF 23
  • Yasin, Mohammed
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashbourne Rd, Frigate, Derby, Derbyshire, DE223FQ, England

      IIF 24

    • 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom

      IIF 25
  • Yasin, Mohammed
    British taxi operator born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sale Street, Derby, Derbyshire, DE23 8GD

      IIF 26
  • Yasin, Mohammed
    British taxis born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom

      IIF 27
  • Yasin, Rafiq
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 28
  • Yasin, Mohammed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom

      IIF 29
  • Yasin, Mohammed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Watershedding Street, Oldham, OL4 2PA, United Kingdom

      IIF 30

    • 1-3, Watersheddings Street, Oldham, OL4 2PA, England

      IIF 31
  • Yasin, Mohammed
    British computer consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA

      IIF 32
  • Yasin, Mohammed
    British manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA

      IIF 33
  • Yasin, Mohammed
    British software developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Watersheddings Street, Oldham, OL4 2PA, England

      IIF 34

    • 1-3 Watersheddings Street, Oldham, OL4 2PA, United Kingdom

      IIF 35
  • Yasin, Mohammed
    British taxi operator born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom

      IIF 36
  • Yasin, Mohammed Rafiq
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B Bateman Court, Bateman Street, Derby, DE23 8JQ, England

      IIF 37

    • Unit B, Bateman Court, Bateman Street, Derby, DE23 8JQ, United Kingdom

      IIF 38
  • Yasin, Mohammed Rafiq
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 - 98, Grosvenor Street, Manchester, M1 7HL, England

      IIF 39
  • Mr Mohammed Rafiq Yasin
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 21, Freehold Street, Derby, DE22 3QZ, England

      IIF 40

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 41 IIF 42 IIF 43

    • Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England

      IIF 44

    • 82, Hadfield Close, Manchester, M14 5LY, England

      IIF 45

    • 94-96, Grosvenor Street, Manchester, M1 7HL

      IIF 46

    • 263, Nottingham Road, Nottingham, NG7 7DA

      IIF 47

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 48
  • Mr Mohammed Yasin
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 21, Freehold Street, Derby, DE22 3QZ, England

      IIF 49 IIF 50

    • 23, Ashbourne Road, Derby, DE22 3FQ, England

      IIF 51

    • 4, Sale Street, Derby, DE23 8GD, England

      IIF 52
  • Mr Mohammed Yasin
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Watershedding Street, Oldham, OL4 2PA, United Kingdom

      IIF 53

    • 1-3, Watersheddings Street, Oldham, OL4 2PA, England

      IIF 54 IIF 55

    • Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom

      IIF 56
  • Mohammed Yasin
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England

      IIF 57
  • Yasin, Mohammed
    English software developer born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 256 Great Horton Road, Bradford, BD71PU, England

      IIF 58
  • Yasin, Mohammed
    British

    Registered addresses and corresponding companies

    • 23, Ashbourne Road, Derby, DE22 3FQ, England Uk

      IIF 59
  • Yasin, Mohammed Rafiq

    Registered addresses and corresponding companies

    • 37, Moore Street, Derby, Derbyshire, DE23 8GD, England

      IIF 60

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 61
  • Yasin, Mohammed
    British business man born in February 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom

      IIF 62
  • Yasin, Mohammed
    British software born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England

      IIF 63
  • Yasin, Mohammed
    British taxis born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England

      IIF 64
  • Mr Mohammed Rafiq Yasin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 - 98, Grosvenor Street, Manchester, M1 7HL, England

      IIF 65
  • Mohammed Rafiq Yasin
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B Bateman Court, Bateman Street, Derby, DE23 8JQ, England

      IIF 66

    • Unit B, Bateman Court, Bateman Street, Derby, DE23 8JQ, United Kingdom

      IIF 67
  • Yasin, Mohammed

    Registered addresses and corresponding companies

    • 256 Great Horton Road, Bradford, BD71PU, England

      IIF 68
child relation
Offspring entities and appointments 34
  • 1
    75 MANAGEMENT SOLUTIONS LTD
    08089315
    Kca, 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ 2013-06-01
    IIF 19 - Director → ME
    2013-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    75 TAXIS (DERBY) LTD
    10432355
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    75 TRANSPORT LTD
    06449389 09957719... (more)
    The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ 2007-12-28
    IIF 26 - Director → ME
  • 4
    AFFORDABLE MOTOR GROUP LTD
    13190663
    Unit 1 Vivian Street, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 2021-09-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    AUTOWISE MOTORING LTD
    12179152
    2 Windermere Street, Hanley, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    BEXCOM SYSTEMS LIMITED
    10193085
    1-3 Watersheddings Street, Oldham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 7
    BROUGHT2U LTD
    14182642
    9 Pymroyd, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ 2023-05-19
    IIF 34 - Director → ME
    Person with significant control
    2022-06-20 ~ 2023-05-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COME AND DELIVER LTD
    12640319
    1-3 Watershedding Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 9
    CROWN TAXIS (H.W) LTD
    09702393 09383444
    49a Desborough Park Road, High Wycombe, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ 2016-01-22
    IIF 64 - Director → ME
  • 10
    CROWN TAXIS (H.W.) LTD - now
    WYCOMBE EXPRESS LTD
    - 2018-05-25 09383444
    Unit 1 Desborough Avenue, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-01 ~ 2016-01-28
    IIF 36 - Director → ME
    2015-01-12 ~ 2016-01-28
    IIF 62 - Director → ME
  • 11
    DERBY CITY CARS LIMITED
    10696842
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents)
    Officer
    2017-05-02 ~ 2018-02-15
    IIF 25 - Director → ME
    IIF 13 - Director → ME
  • 12
    DERBY TAXIS HOLDING LTD
    10432296
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EXCELL MARKETING LTD
    07974972 10236831
    23 Ashbourne Rd, Frigate, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 14
    EXCELL MARKETING LTD
    10236831 07974972
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-17 ~ 2016-09-01
    IIF 7 - Director → ME
    2016-08-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 15
    FIRST 4 EPOS LIMITED
    08341827
    Unit 5b, Southlink Business Park, Hamilton Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    KAFMY LIMITED
    08956509
    256 Great Horton Road, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2014-03-24 ~ 2016-05-21
    IIF 58 - Director → ME
    2014-03-24 ~ 2015-01-01
    IIF 68 - Secretary → ME
  • 17
    MACHOMAN PRODUCTS LIMITED
    08888677
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (3 parents)
    Officer
    2018-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    MOUDH LTD
    14056968
    82 Hadfield Close, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    PRIDE CARS (DERBY) LTD
    10432371
    23 Ashbourne Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 20
    PRIDE EXECUTIVE CARS LIMITED
    06767834 09559819... (more)
    23 Ashbourne Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 27 - Director → ME
    2014-09-01 ~ dissolved
    IIF 1 - Director → ME
    2011-08-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    PRIDE MOTORING LTD
    - now 09559819
    PRIDE EXECUTIVE CARS LTD
    - 2020-03-24 09559819 06767834
    PRIDE EXECUTIVE CARS (DERBY) LTD
    - 2018-01-16 09559819 06767834
    21 Freehold Street, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ 2016-12-21
    IIF 22 - Director → ME
    2016-12-21 ~ dissolved
    IIF 17 - Director → ME
    2015-04-24 ~ 2020-03-01
    IIF 8 - Director → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    2016-04-06 ~ 2020-03-01
    IIF 40 - Has significant influence or control → OE
  • 22
    RAILWAY CARS LTD
    10255768
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 10 - Director → ME
    2016-06-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    RCPM TRADING LTD
    07789391
    94-96 Grosvenor Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 9 - Director → ME
    2011-09-27 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 24
    RCPM TRADING UK LTD
    11694192
    94 - 98 Grosvenor Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    ROADWAYS 313 LTD
    16350923
    Unit B, Bateman Court, Bateman Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    SATOSHI EXCHANGE LTD
    - now 10235193
    MR WHIP'S CATERING LTD
    - 2017-10-24 10235193
    263 Nottingham Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 27
    SHAZAD'S OFF-LICENCE LTD.
    04534657
    1-3 Watersheddings Street, Watersheddings Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 28
    SHAZAD'S SYSTEMS & SOLUTIONS LTD
    03431558
    1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 29
    SOLA’S KITCHEN LTD
    - now 16369020
    SLONA'S KITCHEN LTD
    - 2025-04-24 16369020
    Suite B Bateman Court, Bateman Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    STREET CARS DERBY LIMITED
    09199968
    23 Ashbourne Road, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 20 - Director → ME
    IIF 28 - Director → ME
  • 31
    UK SECURE247 LTD
    14380875
    1-3 Watersheddings Street, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    VOGUE MOTOR GROUP LIMITED
    12084199
    Unit 1/2 Vivian Street, Derby, England
    Active Corporate (7 parents)
    Officer
    2020-02-11 ~ 2020-05-06
    IIF 15 - Director → ME
  • 33
    YASIN 1 LIMITED
    - now 06821152
    75 TAXIS LIMITED
    - 2017-05-09 06821152
    Kca, 263 Nottingham Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 16 - Director → ME
    2012-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 34
    YASIN 2 LIMITED
    - now 09559694
    75 TAXIS HOLDING CO LTD
    - 2017-05-09 09559694
    Ashbourne House, 23 Ashbourne Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 23 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.