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 Sayeed Ahmed
- British born in October 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1
- British born in August 1956
Mr Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mr Sayeed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE
IIF 717, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 8 IIF 9 IIF 1017, Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 11 IIF 1217, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1317c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 14
- British born in August 1956
Mr Sayeed Ahmed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)7-19 Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 24 IIF 25 IIF 26Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 27Kelburn House, 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 28
- British property owner born in August 1956
Rashid, Sayeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 29
- British born in October 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 30
- British born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 31
- British property owner born in August 1956
Ahmed, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Rashid, Sayeed
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 42 IIF 4317c, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 447-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 45
- British Registered addresses and corresponding companies
Rashid, Sayeed
17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 4HE
IIF 46
- 1
APPERLEY ASSETS LIMITED
1163533517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2018-10-22 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
COLLINGWOOD DEVELOPMENTS LIMITED
1178155817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 20 - Director → ME2019-01-22 ~ 2020-10-28IIF 30 - Director → MEPerson with significant control2019-01-22 ~ 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 - 3
DISA SAFFRON LIMITED
06334627Sintons Llp, The Cube Barrack Road, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JESMOND ASSETS LIMITED
116348807-19 Mosley Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2018-12-18 ~ 2019-04-08IIF 28 - Director → ME2020-07-30 ~ 2023-08-18IIF 45 - Director → MEPerson with significant control2018-12-18 ~ 2019-04-08IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2022-11-01 ~ 2023-08-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
MLK HOSPITALITY LIMITED
- 2025-01-07 1388310917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2025-01-07IIF 25 - Director → ME - 617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents)Officer2007-02-06 ~ nowIIF 42 - Director → ME2007-02-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-12-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-27 ~ 2025-12-16IIF 12 - Has significant influence or control → OE
- 717 Windsor Terrace, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)Officer2013-01-16 ~ dissolvedIIF 34 - Director → ME
- 8
MLK COMMERCIAL LIMITED
1388235917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2022-01-31 ~ 2026-02-19IIF 22 - Director → ME - 9
MLK HOLDINGS GROUP LIMITED
1387898617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2022-01-28 ~ 2025-12-18IIF 24 - Director → ME - 10
MLK RESIDENTIAL LIMITED
1388218817 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-01-31 ~ 2026-02-19IIF 23 - Director → ME - 1117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-15 ~ 2019-09-09IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12
FLATROUND LIMITED
- 2000-11-13 0402936017 Windsor Terrace, Jesmond, Newcastle Upon TyneActive Corporate (7 parents, 4 offsprings)Officer2000-11-03 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-07 ~ 2025-12-16IIF 13 - Ownership of shares – 75% or more → OE2025-12-16 ~ 2025-12-16IIF 7 - Ownership of shares – 75% or more → OE - 1317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 38 - Director → ME
- 1417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 37 - Director → ME
- 1517 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 39 - Director → ME
- 1617 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1717 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 18
OSBORNE REAL ESTATE LIMITED
1232735317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2019-11-21 ~ 2023-10-23IIF 29 - Director → ME2024-07-11 ~ nowIIF 35 - Director → ME - 19
PORT LIVING LIMITED
12327349Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-21 during the appointment or period of control
Commencement of winding up on 2025-09-10 during the appointment or period of control7-19 Mosley Street, Newcastle Upon Tyne, United KingdomLiquidation Corporate (4 parents)Officer2019-11-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2017 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 31 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2117 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-02 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of controlSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer1998-10-22 ~ 2024-05-16IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2317 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-01-27 ~ 2025-12-18IIF 21 - Director → MEPerson with significant control2024-10-10 ~ 2025-12-18IIF 8 - Ownership of shares – 75% or more → OE2022-05-31 ~ 2022-06-26IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2417 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-01-27 ~ 2025-12-18IIF 19 - Director → ME
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