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
Yasin, Mohammed Rafiq
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 4
23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 5 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 6 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 7 IIF 8 IIF 9 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 10 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 11 82, Hadfield Close, Manchester, M14 5LY, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 12 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 13 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 14 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 25 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 26 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 27 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 August 1985Resident in England
Registered addresses and corresponding companies
IIF 31 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 32 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 33 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 34 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 35 23, Ashbourne Road, Derby, DE22 3FQ, England
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 36 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 37 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, 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 40 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 41 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 42 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 45 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 49 21, Freehold Street, Derby, DE22 3QZ, England
IIF 50 IIF 51 IIF 52 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 53 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 54 82, Hadfield Close, Manchester, M14 5LY, England
IIF 55 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 56 263, Nottingham Road, Nottingham, NG7 7DA
IIF 57 263, Nottingham Road, Nottingham, NG7 7DA, 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 60 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 November 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 71 55-61, Wickham Street, Leeds, LS11 7AR, England
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 72 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr 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 77 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 78 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 born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 81 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 82 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Yasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 83 256 Great Horton Road, Bradford, BD71PU, England
Mr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 84 43 Alpha Street North, Slough, SL1 1RA, England
Mr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 85 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Yasin, Mohammed
British Registered addresses and corresponding companies
IIF 86 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 87 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, 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 90 486, Cheetham Hill Road, Manchester, M8 9JW, England
Yasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 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 92 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 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 102 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin, Mohammed Rafiq
Registered addresses and corresponding companiesYasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 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 107 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 108 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Yasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 110 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 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 112 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 113 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 116 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 117 IIF 118 IIF 119 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 120 20, James Street, Rotherham, S60 1JU, England
IIF 121 56, Yarm Lane, Stockton On Tees, TS18 1EP
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Mr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
Registered addresses and corresponding companiesMohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 132 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 133 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
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 136 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 3, New Burlington Street, London, W1S 2JF
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 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 139 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
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 3 - director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 51 - 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 88 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 20 - director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 5 37 Normanton Road, Derby, EnglandCorporate (3 parents)Officer 2024-09-18 ~ nowIIF 13 - director → MEPerson with significant control 2024-09-18 ~ nowIIF 60 - 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 44 - director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandCorporate (1 parent)Officer 2023-12-09 ~ nowIIF 27 - director → MEPerson with significant control 2023-12-09 ~ nowIIF 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
- 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 82 - 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 38 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 94 - director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Person with significant control 2016-10-17 ~ dissolvedIIF 50 - 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 36 - director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 23 - director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 63 - 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 111 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - 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 80 - 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 95 - director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 139 - director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandCorporate (2 parents)Officer 2023-10-27 ~ nowIIF 37 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 107 - director → MEPerson with significant control 2018-10-04 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 102 - director → MEPerson with significant control 2016-09-09 ~ nowIIF 121 - 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 41 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 105 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 59 - 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 89 - director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 12 - director → ME 2005-09-07 ~ dissolvedIIF 87 - secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 58 - 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 97 - director → MEPerson with significant control 2018-10-15 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 99 - director → MEPerson with significant control 2019-02-26 ~ nowIIF 117 - 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 100 - director → MEPerson with significant control 2017-10-31 ~ nowIIF 120 - 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 98 - director → MEPerson with significant control 2019-06-13 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 33 - director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 1 - director → ME 2011-08-01 ~ dissolvedIIF 26 - director → ME 2011-08-01 ~ dissolvedIIF 86 - 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 15 - director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 61 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 7 - director → ME 2016-06-28 ~ dissolvedIIF 104 - 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 6 - director → ME 2011-09-27 ~ dissolvedIIF 103 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - 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 123 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomCorporate (1 parent)Officer 2025-03-28 ~ nowIIF 47 - director → MEPerson with significant control 2025-03-28 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 8 - director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 57 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 42 - director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 40 - director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 93 - 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 46 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 124 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 19 - director → MEIIF 35 - director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 109 - director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 39 - director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - 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 32 - director → MEPerson with significant control 2021-01-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - 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 28 - director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 138 - director → ME
- 51 43 Alpha Street North, Slough, EnglandCorporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 78 - director → MEPerson with significant control 2018-09-11 ~ nowIIF 84 - 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 29 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 67 - 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 9 - director → ME 2009-02-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - 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 2 - director → MEIIF 22 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - 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 92 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 114 - 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 91 - director → MEPerson with significant control 2017-03-02 ~ nowIIF 71 - Has significant influence or control → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - 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 96 - director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 79 - director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 18 - director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 25 - 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 137 - 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 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 132 - director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 134 - director → ME
- 8 144 Bradford Road, ManchesterDissolved corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 136 - 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 30 - director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 65 - 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 133 - secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 43 - director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 31 - 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 90 - director → ME 2016-12-12 ~ 2018-04-19IIF 135 - director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 128 - 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 112 - 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 45 - director → ME 2015-01-12 ~ 2016-01-28IIF 110 - 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 10 - director → MEIIF 24 - 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 106 - director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 4 - 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 116 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 83 - director → ME 2014-03-24 ~ 2015-01-01IIF 129 - 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 21 - director → ME 2015-04-24 ~ 2020-03-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 49 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 108 - 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 113 - director → ME 2017-04-03 ~ 2019-01-31IIF 131 - secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - 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 101 - 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 34 - director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 17 - 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 130 - 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 115 - 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.