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, Shahid
- British born in June 1969
Mohammed, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies10 Nuns Moor Crescent, Fenham, Newcastle Upon Tyne, NE4 9BE
IIF 1 IIF 210 Nuns Moor Crescent, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9BE
IIF 310, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 4 IIF 510, Nunsmoor Crescent, Fenham, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 6
- British businessman born in June 1969
Mohammed, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1969
Mohammed, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Mr Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies46, Houghton Place, Bradford, BD1 3RG, England
IIF 1114, Regent Terrace, Gateshead, NE8 1LU, England
IIF 1216, Chaucer Close, Gateshead, NE8 3NG, United Kingdom
IIF 131, Kildane Gardens, Newcastle Upon Tyne, NE4 9PS, England
IIF 1410, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in June 1969
Shahid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1969
Shahid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Kildane Gardens, Newcastle Upon Tyne, NE4 9PS, England
IIF 20
- British businessman born in June 1969
Shahid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 21
- British director born in June 1969
Shahid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 16, Chaucer Close, Gateshead, NE8 3NG, England
IIF 22
- British entrepreneur born in June 1969
Shahid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Chaucer Close, Gateshead, NE8 3NG, United Kingdom
IIF 23
- British born in March 1997
Mr Hasan Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1969
Mr Shahid Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1997
Shahid, Hasan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Mr Hasan Mohammed Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1997
Shahid, Hasan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies10, Nuns Moor Crescent, Newcastle Upon Tyne, NE4 9BE, United Kingdom
IIF 36
- 1
@TANUK LIMITED
12962583C/o 16 Chaucer Close, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ 2023-12-20IIF 22 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
CADBRA ESTATES LIMITED
08659061Bay Tree Barn Low Road, Scole, Diss, NorfolkDissolved Corporate (4 parents)Officer2013-08-21 ~ 2018-04-12IIF 10 - Director → ME - 3
CHAII NEWCASTLE LIMITED
12017653C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (4 parents)Officer2019-05-25 ~ 2019-06-28IIF 30 - Director → MEPerson with significant control2019-05-25 ~ 2022-10-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ICE DESSERTS NORTH EAST LIMITED
10830395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2017-06-22 ~ dissolvedIIF 21 - Director → ME - 5
ICE STONE JESMOND LIMITED
1145622546 Houghton Place, Bradford, EnglandActive Corporate (2 parents)Officer2018-07-10 ~ 2018-10-30IIF 18 - Director → MEPerson with significant control2018-07-10 ~ 2018-10-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
ITTAN LIMITED
1448351716 Chaucer Close, Gateshead, United KingdomActive Corporate (2 parents)Officer2022-11-14 ~ 2023-12-20IIF 23 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
LETZTAN UK LIMITED
11271551C/o 16 Chaucer Close, Gateshead, EnglandDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 8LITTLE SHE LIMITED - 2002-05-3110 Nuns Moor Crescent, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-01 ~ 2018-01-26IIF 31 - Right to appoint or remove directors → OEIIF 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% → OE2016-11-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
ORIGINAL TAN UK LIMITED
06688717Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2008-09-04 ~ dissolvedIIF 9 - Director → ME - 10SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (5 parents)Officer2002-06-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-15 ~ 2025-10-04IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-26 ~ 2018-01-26IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SUBWAY FRESH LIMITED
- 2016-02-16 09952048C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (2 parents)Officer2016-01-14 ~ 2016-01-20IIF 19 - Director → ME2016-01-14 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TAN UK EXPRESS LIMITED
0638118636 Renforth Close, St James Village, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2007-09-25 ~ dissolvedIIF 3 - Director → ME - 13
J MAN HERBALIST AND MARTIAL ARTS DEVELOPMENT LIMITED
- 2003-07-19 04683222CHINE MEDICINE & ACUPUNCTURE DEVELOPMENT YI SHIN TANG LIMITED - 2003-04-18C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (5 parents)Officer2003-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-01 ~ 2018-01-26IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE VIBRATION STATION LIMITED
0725189011 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2010-05-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (3 parents)Officer2004-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-06 ~ 2018-01-26IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
VIBRO (NEWCASTLE) LIMITED
07387693C/o Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2010-09-25 ~ 2010-11-01IIF 6 - Director → ME - 17
VIBRO SHAKE LIMITED
07265658Cor Business Services (northern) Limited, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2010-05-26 ~ dissolvedIIF 8 - Director → ME - 18
WESTGATE TAN COMPANY LIMITED
0508424514 Regent Terrace, Gateshead, United KingdomDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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