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.
Mohammed, Mehmood
- British born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 1
- British born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119 Cedar Road, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 4
- British born in January 1962
Mohammed, Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 5
- British Registered addresses and corresponding companies
Mohammed, Mehmood
- British born in March 1983
Mohammed, Rehana Kauser
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 10
- British born in January 1962
Miss Rehana Mohammed
Resident in England
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, Tyne And Wear, NE8 3AT
IIF 11
- British Registered addresses and corresponding companies
Mohammed, Rehana Kauser
119 Cedar Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9PE
IIF 12
- British born in January 1962
Mr Mehmood Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 13
- British born in September 1983
Mohammed, Rehana Kauser
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, England
IIF 14Ariston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 15F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 16119 Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 17 IIF 18119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 19
- British born in September 1983
Miss Rehana Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 20
- British born in September 1983
Miss Rehana Kauser Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 21Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, NE8 3AT, England
IIF 22Ariston House, Albany Road, Gateshead, Tyne And Wear, NE8 3AT
IIF 23119 Cedar Road, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 24119 Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 25119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, United Kingdom
IIF 26
- 1
ARISTON ACCOUNTANTS LIMITED
07667494Ariston House, Albany Road, Gateshead, Tyne And WearActive Corporate (2 parents)Officer2011-06-13 ~ 2023-11-01IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
ARISTON LTD
05680853Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11 during the appointment or period of controlF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (7 parents, 1 offspring)Officer2006-08-01 ~ 2022-12-13IIF 2 - Director → ME2022-12-12 ~ nowIIF 16 - Director → ME2006-08-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-08-01 ~ 2023-02-08IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2023-02-08 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
DOT VISION SYSTEMS LTD
04457648Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (10 parents)Officer2004-06-30 ~ 2006-03-01IIF 3 - Director → ME2004-06-30 ~ 2005-04-01IIF 9 - Secretary → ME - 4
FIESTA (UK) LTD
05142142Unit 24 Bentall Park Industrial, Estate Glover Washington, Sunderland, Tyne And WearDissolved Corporate (8 parents)Officer2004-06-02 ~ 2004-12-12IIF 8 - Secretary → ME - 5
MH ACCOUNTANTS LIMITED
08507243Ariston House, Albany Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 1 - Director → ME - 6
NUR ACADEMY LTD
12377925Ariston House, Albany Road, Gateshead, United KingdomActive Corporate (1 parent)Officer2019-12-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
PRO MEDICAL ACCOUNTING LTD
14018538Ariston House, Albany Road, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RUMI ACCOUNTANTS LTD
11896139Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
RUMI PROPERTY DEVELOPMENT LTD
12372176119 Cedar Road Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2021-12-14 ~ 2022-01-07IIF 4 - Director → ME2019-12-19 ~ 2020-11-05IIF 18 - Director → ME2021-10-10 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2019-12-19 ~ 2020-11-05IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
WHITELINE ACCOUNTANCY LTD
03788543117 Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-12-12 ~ 2024-05-24IIF 5 - Director → ME2003-08-18 ~ nowIIF 12 - Secretary → ME2000-03-20 ~ 2003-08-18IIF 6 - Secretary → MEPerson with significant control2022-12-12 ~ 2024-05-24IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
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