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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammed Yasin
Mr Mohammed Yasin
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in January 1945Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 10
37, Normanton Road, Derby, DE12GJ, England
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 11 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Yasin
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 19 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Mr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 20 55-61, Wickham Street, Leeds, LS11 7AR, England
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 21 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Mr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 23 43 Alpha Street North, Slough, SL1 1RA, England
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 24 21, Freehold Street, Derby, DE22 3QZ, England
IIF 25 IIF 26 IIF 27 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 28 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 29 82, Hadfield Close, Manchester, M14 5LY, England
IIF 30 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 31 263, Nottingham Road, Nottingham, NG7 7DA
IIF 32 263, Nottingham Road, Nottingham, NG7 7DA, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 33 4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom
Yasin, Mohammed
British commercial director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 44 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 45 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 49 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 50 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 51 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 52 IIF 53 IIF 54 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 55 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom
Yasin, Mohammed Rafiq
British sales director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 56 82, Hadfield Close, Manchester, M14 5LY, England
Mohammed, Yasin
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
British sales director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 59 486, Cheetham Hill Road, Manchester, M8 9JW, England
Yasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 60 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 61 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 62 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 63 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 67 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 68 IIF 69 IIF 70 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 71 20, James Street, Rotherham, S60 1JU, England
IIF 72 56, Yarm Lane, Stockton On Tees, TS18 1EP
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 73 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British self employed born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 74 37, Normanton Road, Derby, DE12GJ, England
Mr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 75 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 76 First Floor 45 Washwood Heath Road, First Floor, Washwood Heath Road, Birmingham, B8 1RS, United Kingdom
Yasin, Mohammad
British driving instructor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 77 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 78 72, Vyse Street, Hockley, Birmingham, B18 6EX, England
Yasin, Mohammed
British director born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British computer consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 84 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 85 Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom
Yasin, Mohammed
British manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 86 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British software developer born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 89 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 91 23, Ashbourne Road, Derby, DE22 3FQ, England
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 92 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 95 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Yasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 97 256 Great Horton Road, Bradford, BD71PU, England
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 98 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British salesman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 3, New Burlington Street, London, W1S 2JF
Yasin, Mohammed
British Registered addresses and corresponding companies
IIF 108 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 109 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Yasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 46, Lambourne Drive, Nottingham, NG8 1GR, England
Yasin, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 116 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 55-61, Wickham Street, Leeds, LS11 7AR, United Kingdom
Yasin, Mohammed
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 10, Nurser Lane, Bradford, West Yorkshire, BD5 0NT, United Kingdom
Yasin, Mohammed
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British it consultant born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed
British taxis born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 131 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 1, The Woodlands, Ashton-on-ribble, Preston, PR2 1PW, United Kingdom
Mohammed, Yasin
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
Yasin, Mohammed Rafiq
Registered addresses and corresponding companiesYasin, Mohammed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 48 - director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 3
ABD FREIGHT FORWARD LTD
- nowABD TRADING LTD - 2017-03-07 Office 2 40-46 Ashton Old Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 57 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 39 - director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 37 Normanton Road, Derby, EnglandCorporate (3 parents)Officer 2024-09-18 ~ nowIIF 74 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-3 Watersheddings Street, Oldham, United KingdomDissolved corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 88 - director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 78 - director → MEPerson with significant control 2023-12-09 ~ 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
- 8
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9 1-3 Watershedding Street, Oldham, United KingdomDissolved corporate (1 parent)Equity (Company account)1,515 GBP2022-06-30Officer 2020-06-02 ~ dissolvedIIF 82 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandCorporate (6 parents)Equity (Company account)1,204,189 GBP2024-01-31Officer 2018-10-18 ~ nowIIF 120 - director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Person with significant control 2016-10-17 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 First Floor 45 Washwood Heath Road First Floor, Washwood Heath Road, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 76 - director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 42 - director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 35 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 15 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,918 GBP2016-12-31Officer 2012-12-27 ~ dissolvedIIF 129 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 94 - director → ME
- 17 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Officer 2019-07-02 ~ nowIIF 121 - director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 134 - director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Officer 2023-10-27 ~ nowIIF 77 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 113 - director → MEPerson with significant control 2018-10-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesCorporate (1 parent)Equity (Company account)20,892 GBP2023-09-30Officer 2013-09-09 ~ nowIIF 128 - director → MEPerson with significant control 2016-09-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)-71,258 GBP2024-02-28Officer 2018-11-02 ~ nowIIF 85 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 23 64 Castle Boulevard, Nottingham, EnglandCorporate (2 parents)Equity (Company account)523,070 GBP2022-03-31Officer 2009-07-01 ~ nowIIF 111 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 58 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 56 - director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2002-06-14 ~ dissolvedIIF 73 - director → ME 2005-09-07 ~ dissolvedIIF 109 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 123 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 125 - director → MEPerson with significant control 2019-02-26 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandCorporate (2 parents)Equity (Company account)118,530 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 126 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandCorporate (2 parents)Equity (Company account)-7,210 GBP2023-06-30Officer 2019-06-13 ~ nowIIF 124 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-20 GBP2023-07-31Person with significant control 2022-07-21 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 62 - director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 46 - director → ME 2011-08-01 ~ dissolvedIIF 45 - director → ME 2011-08-01 ~ dissolvedIIF 108 - secretary → ME
- 35
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2016-12-21 ~ dissolvedIIF 34 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 52 - director → ME 2016-06-28 ~ dissolvedIIF 136 - secretary → ME
- 37 94-96 Grosvenor Street, ManchesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,213 GBP2016-09-30Officer 2011-09-27 ~ dissolvedIIF 51 - director → ME 2011-09-27 ~ dissolvedIIF 135 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 38 94 - 98 Grosvenor Street, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-2,405 GBP2021-11-30Officer 2018-11-23 ~ dissolvedIIF 103 - director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomCorporate (1 parent)Officer 2025-03-28 ~ nowIIF 102 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 40
SATOSHI EXCHANGE LTD
- nowMR WHIP'S CATERING LTD - 2017-10-24 263 Nottingham Road, Nottingham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2016-06-16 ~ dissolvedIIF 53 - director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 32 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 86 - director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 84 - director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 119 - director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandCorporate (1 parent)Officer 2025-04-07 ~ nowIIF 101 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 38 - director → MEIIF 91 - director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 110 - director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 83 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2019-11-18 ~ nowIIF 61 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 79 - director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 133 - director → ME
- 51 43 Alpha Street North, Slough, EnglandCorporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 92 - director → MEPerson with significant control 2018-09-11 ~ nowIIF 23 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 80 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 53
YASIN 1 LIMITED
- now75 TAXIS LIMITED - 2017-05-09 Kca, 263 Nottingham Road, NottinghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,999 GBP2016-03-31Officer 2012-10-01 ~ dissolvedIIF 54 - director → ME 2009-02-17 ~ dissolvedIIF 33 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 54
YASIN 2 LIMITED
- now75 TAXIS HOLDING CO LTD - 2017-05-09 Ashbourne House, 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,593 GBP2016-04-30Officer 2015-04-24 ~ dissolvedIIF 47 - director → MEIIF 41 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandCorporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 118 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ nowIIF 117 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 57 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Officer 2017-11-01 ~ nowIIF 122 - director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 93 - director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 37 - director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 44 - director → ME
- 4
99D LLP
- nowINVCAPGROUP LLP - 2012-02-13 3 New Burlington Street, LondonDissolved corporate (1 parent)Officer 2012-01-03 ~ 2012-04-11IIF 107 - llp-designated-member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandCorporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 95 - director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 104 - director → ME
- 8 144 Bradford Road, ManchesterDissolved corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 106 - director → ME
- 9
BEEKAY SOLUTIONS LTD
- nowBIG PAPA JEES LIMITED - 2017-07-12 11 St. Pauls Square, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-01-12 ~ 2017-02-16IIF 81 - director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 10 52 Brook Street, LondonDissolved corporate (1 parent)Officer 2004-12-20 ~ 2006-09-24IIF 98 - secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 87 - director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 12
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomCorporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 60 - director → ME - 13 Lavenham Business Unit Unit 7, Parsons Street, Oldham, EnglandDissolved corporate (3 parents)Equity (Company account)52,353 GBP2019-12-31Officer 2019-01-14 ~ 2019-07-02IIF 59 - director → ME 2016-12-12 ~ 2018-04-19IIF 105 - director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 115 - Ownership of shares – 75% or more → OE
- 14 49a Desborough Park Road, High Wycombe, Bucks, EnglandDissolved corporate (2 parents)Officer 2015-07-24 ~ 2016-01-22IIF 130 - director → ME
- 15
CROWN TAXIS (H.W.) LTD
- nowWYCOMBE EXPRESS LTD - 2018-05-25 Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved corporate (1 parent)Officer 2015-03-01 ~ 2016-01-28IIF 89 - director → ME 2015-01-12 ~ 2016-01-28IIF 116 - director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesCorporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 55 - director → MEIIF 43 - director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandCorporate (5 parents)Equity (Company account)1,441,975 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 112 - director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 49 - director → ME
- 19 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandCorporate (4 parents)Equity (Company account)-158,215 GBP2023-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 67 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 97 - director → ME 2014-03-24 ~ 2015-01-01IIF 137 - secretary → ME
- 21
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2015-04-24 ~ 2016-12-21IIF 40 - director → ME 2015-04-24 ~ 2020-03-01IIF 50 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 24 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 131 - director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandCorporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 2017-04-03 ~ 2019-02-01IIF 132 - director → ME 2017-04-03 ~ 2019-01-31IIF 139 - secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandCorporate (1 parent)Equity (Company account)203,836 GBP2023-12-31Officer 2016-01-28 ~ 2024-08-05IIF 127 - director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandCorporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2018-12-04 ~ 2019-07-24IIF 63 - director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 36 - director → ME
- 27 55-61 Wickham Street, Leeds, EnglandCorporate (1 parent)Equity (Company account)18,751 GBP2024-04-30Officer 2011-03-02 ~ 2012-04-25IIF 138 - secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandCorporate (5 parents)Equity (Company account)5,770,696 GBP2023-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 66 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.