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
Mohammed, Yasin
Mohammed, 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 3
9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 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 5 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, New Burlington Street, London, W1S 2JF
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
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 10 486, Cheetham Hill Road, Manchester, M8 9JW, England
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 13 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 14 IIF 15 IIF 16 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 17 20, James Street, Rotherham, S60 1JU, England
IIF 18 56, Yarm Lane, Stockton On Tees, TS18 1EP
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 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 23 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 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 33 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 36 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Yasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 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 39 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 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 43 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 45 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Yasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 49 55-61, Wickham Street, Leeds, LS11 7AR, England
Mohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 50 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 51 23, Ashbourne Road, Derby, DE22 3FQ, England
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 52 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr 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 55 37, Normanton Road, Derby, DE12GJ, England
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 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 70 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Mr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 71 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Mr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 72 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 73 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 74 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 75 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 76 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 77 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 88 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 89 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 90 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Yasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 91 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 92 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 93 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 94 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 95 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 96 21, Freehold Street, Derby, DE22 3QZ, England
IIF 97 IIF 98 IIF 99 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 100 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 101 82, Hadfield Close, Manchester, M14 5LY, England
IIF 102 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 103 263, Nottingham Road, Nottingham, NG7 7DA
IIF 104 263, Nottingham Road, Nottingham, NG7 7DA, England
Yasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 105 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 111 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 112 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 113 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 116 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 117 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, 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 121 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 122 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 123 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 124 IIF 125 IIF 126 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 127 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 128 82, Hadfield Close, Manchester, M14 5LY, England
Yasin, Mohammed
British Registered addresses and corresponding companies
IIF 129 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 130 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 131 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 134 256 Great Horton Road, Bradford, BD71PU, England
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 120 - Director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 98 - 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 8 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 83 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 5 37 Normanton Road, Derby, EnglandActive Corporate (3 parents)Officer 2024-09-18 ~ nowIIF 76 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 55 - 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 115 - Director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,575 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 105 - Director → MEPerson with significant control 2023-12-09 ~ 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
- 8
CLAIM CENTRAL UK LTD
- nowFULL TIME CLAIMS LTD - 2015-06-26FAST TRACK CLAIMS LTD - 2015-06-24 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 95 - 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 109 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandActive Corporate (6 parents)Equity (Company account)1,204,189 GBP2024-01-31Officer 2018-10-18 ~ nowIIF 25 - Director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-17 ~ dissolvedIIF 97 - 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 73 - Director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 86 - Director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 58 - 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 42 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - 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 133 - Director → ME
- 17 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-96,169 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 26 - Director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 5 - Director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2023-10-27 ~ nowIIF 74 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 39 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesActive Corporate (1 parent)Equity (Company account)25,791 GBP2024-09-30Officer 2013-09-09 ~ nowIIF 33 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,975 GBP2025-02-28Officer 2018-11-02 ~ nowIIF 112 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 23 64 Castle Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)777,173 GBP2024-03-31Officer 2009-07-01 ~ nowIIF 37 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 54 - 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 9 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 75 - Director → ME 2005-09-07 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 28 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 30 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)264,611 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 31 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-7,364 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 29 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 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
- 31 19-21 Kimberworth Road, Rotherham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-174 GBP2024-07-31Person with significant control 2022-07-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 118 - Director → ME 2011-08-01 ~ dissolvedIIF 89 - Director → ME 2011-08-01 ~ dissolvedIIF 129 - 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 78 - Director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 56 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 124 - 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 123 - Director → ME 2011-09-27 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - 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 48 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 47 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 125 - Director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 104 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved Corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 113 - Director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved Corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 111 - Director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 24 - Director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 46 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 82 - Director → MEIIF 51 - Director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 40 - Director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2019-11-18 ~ nowIIF 92 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - 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 106 - Director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 4 - Director → ME
- 51 43 Alpha Street North, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 131 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 72 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 107 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 65 - 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 126 - Director → ME 2009-02-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - 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 119 - Director → MEIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 23 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)51,723 GBP2025-04-30Officer 2011-03-02 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 57 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)6,442,685 GBP2024-05-31Officer 2017-11-01 ~ nowIIF 27 - Director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 132 - Director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 81 - Director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved Corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 88 - 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 6 - LLP Designated Member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 36 - Director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 1 - Director → ME
- 8 144 Bradford Road, ManchesterDissolved Corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 3 - 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 108 - Director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 63 - 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 45 - Secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 114 - Director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 KingdomActive Corporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 91 - 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 10 - Director → ME 2016-12-12 ~ 2018-04-19IIF 2 - Director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 35 - 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 43 - 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 116 - Director → ME 2015-01-12 ~ 2016-01-28IIF 117 - Director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 127 - Director → MEIIF 87 - Director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)1,441,975 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 38 - Director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 121 - Director → ME
- 19 Castle Cavendish Enterprise Centre, 63 - 67 St. Peters Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-96,169 GBP2024-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 13 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 134 - 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 84 - Director → ME 2015-04-24 ~ 2020-03-01IIF 122 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 96 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 90 - Director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 2017-04-03 ~ 2019-02-01IIF 44 - Director → ME 2017-04-03 ~ 2019-01-31IIF 139 - Secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandActive Corporate (1 parent)Equity (Company account)203,836 GBP2023-12-31Officer 2016-01-28 ~ 2024-08-05IIF 32 - Director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-1,611 GBP2023-11-23Officer 2018-12-04 ~ 2019-07-24IIF 94 - Director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 80 - Director → ME
- 27 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)51,723 GBP2025-04-30Officer 2011-03-02 ~ 2012-04-25IIF 138 - Secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)6,442,685 GBP2024-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 12 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.