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 Daniel Adam Rasheed
- British born in October 2003
Mr Daniel Adam Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Adam Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies12869588 - Companies House Default Address, Cardiff, CF14 8LH
IIF 33, Baldwin Avenue, Newcastle Upon Tyne, NE4 9NU, England
IIF 438, Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF, England
IIF 538, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 638, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom
IIF 7Collingwood Building, 38 Collingwood Building, Newcastle Upon Tyne, NE1 1JF, England
IIF 8Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 9 IIF 10Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
IIF 11 IIF 1238, Collingwood Street, Collingwood Buildings, Newcastle-upon-tyne, NE1 1JF, England
IIF 13
- British born in October 2003
Rasheed, Daniel Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Rasheed, Adam
Resident in United Kingdom
Registered addresses and corresponding companies12869588 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17196, Leigham Court Road, London, SW16 2RB, England
IIF 18 IIF 193, Baldwin Avenue, Newcastle Upon Tyne, NE4 9NU, England
IIF 2038, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 21Collingwood Building, 38 Collingwood Building, Newcastle Upon Tyne, NE1 1JF, England
IIF 22Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 23Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
IIF 24
- British chief executive officer born in May 1975
Rasheed, Adam
Resident in United Kingdom
Registered addresses and corresponding companies38, West Road, Newcastle Upon Tyne, NE4 9PY, United Kingdom
IIF 25
- British born in May 1975
Mr Adam Rasheed
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Rasheed, Adam
Resident in England
Registered addresses and corresponding companies5, George Smith Gardens, Gateshead, Tyne & Wear, NE10 0EL, England
IIF 2885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2938, Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, NE1 1JF, England
IIF 3063, West Road, Newcastle Upon Tyne, NE4 9PX, England
IIF 31Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 3238, Collingwood Street, Collingwood Buildings, Newcastle-upon-tyne, NE1 1JF, England
IIF 33
- British chief executive officer born in May 1975
Rasheed, Adam
Resident in England
Registered addresses and corresponding companiesCollingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 34
- 1
MAYA PURLEY LIMITED
- 2025-06-25 11664435ST MARKS PROPERTIES (X) LIMITED - 2021-11-2338 Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
ADAM2020 LTD
12408352Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2020-01-17 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
E GLOBAL INT LTD
11503425196 Leigham Court Road, London, EnglandDissolved Corporate (8 parents)Officer2018-08-07 ~ 2018-10-01IIF 18 - Director → ME2023-04-05 ~ dissolvedIIF 19 - Director → ME - 4
FBMI LTD
0805890825 Croydon Road, Croydon, SurreyDissolved Corporate (4 parents)Officer2012-05-04 ~ 2014-02-21IIF 28 - Director → ME - 5
- 6
MAYA LUXURIOUS LTD
1358458638 Collingwood Street, Collingwood Buildings, Newcastle-upon-tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
MCDONALDS IRAQ - KURDISTAN LTD
0981192863 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 31 - Director → ME - 8
MOONSTONE 1 LTD
10882963Collingwood Building, 38 Collingwood Building, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
RTEC (UK) LTD
0745212986 Dunnock Close, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-11-26 ~ 2019-09-01IIF 32 - Director → MEPerson with significant control2016-11-01 ~ 2019-09-01IIF 27 - Has significant influence or control → OE - 10
RTEC SECURITY LTD
1123768038 Collingwood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2018-03-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 11
SECURE GATE LTD
12869588Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2020-09-09 ~ 2025-03-08IIF 17 - Director → MEPerson with significant control2020-09-09 ~ 2026-05-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SKYEYE LTD
- 2024-09-26 14932642Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2023-06-13 ~ 2024-09-25IIF 15 - Director → ME2023-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-06-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
SMART HOME BUYER LTD
1273393138 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-07-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 14
CONSULTANCY HOLDING ALC LTD
- 2025-08-04 11991941SMART GATE INT LTD
- 2025-02-10 11991941Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 14 - Director → ME2019-05-13 ~ 2025-02-10IIF 34 - Director → MEPerson with significant control2019-05-13 ~ 2025-02-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OE2025-08-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
EVO SHIELD IT SOLUTIONS LTD
- 2026-06-30 14026640QUAD CO CLEANING SERVICES LTD - 2024-08-07Miah & Co, 63 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2026-06-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
STERLING TOWER LTD
15938124Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Person with significant control2024-09-05 ~ nowIIF 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 - 17
SZND LTD
107334243 Baldwin Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2017-04-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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