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.
Rashid, Mohammed
- British born in November 1976
Rashid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British director born in November 1976
Rashid, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies90, New Town Row, Aston, Birmingham, B6 4HZ, United Kingdom
IIF 2
- British marketing director born in November 1976
Rashid, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, City View, Nottingham, Nottinghamshire, NG3 6DE, United Kingdom
IIF 3
- British born in November 1976
Mr Mohammed Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British claims manager born in November 1976
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies259, Normanton Road, Derby, DE23 8EY, United Kingdom
IIF 6
- British self employed born in November 1976
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Mohammed Ali Rashid
Resident in United Kingdom
Registered addresses and corresponding companies16, Palmerston Street, Derby, DE23 6PE, England
IIF 9 IIF 1016, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 1116 Palmerston Street, Palmerston Street, Derby, DE23 6PE, England
IIF 12Allen & Co, Room 20, Rosehill Business Centre, Derby, DE23 6RH, England
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14117b, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Rashid, Mohammed Ali
16, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 16
- British born in November 1976
Rashid, Mohammed Ali, Mr.
Resident in England
Registered addresses and corresponding companies - British claims manager born in November 1976
Rashid, Mohammed Ali, Mr.
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British company director born in November 1976
Rashid, Mohammed Ali, Mr.
Resident in England
Registered addresses and corresponding companies117b, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, United Kingdom
IIF 22
- British employed born in November 1976
Rashid, Mohammed Ali, Mr.
Resident in England
Registered addresses and corresponding companies - British self employed born in November 1976
Rashid, Mohammed Ali, Mr.
Resident in England
Registered addresses and corresponding companies16, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Rashid, Mohammed
- British born in November 1976
Mr. Mohammed Ali Rashid
Resident in England
Registered addresses and corresponding companies
- 1
BOOKED IN ONE LTD
10480163Suite 20 Room 20, Rosehill Business Centre, Derby, EnglandDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 25 - Director → ME2016-11-15 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2
CLAIM ADVICE BUREAU LTD
06835136Suite 20 Rosehill Business Centre, Normanton Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 26 - Director → ME2009-03-03 ~ dissolvedIIF 16 - Secretary → ME - 3
CUSTOMIZZE CARS LTD
14451441117b Canal Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
CUSTOMIZZE DAVINCI LIMITED
1224125362-65 Babington Lane Babington Lane, Derby, EnglandDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-03 ~ 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% → OE - 5
DERBY CLAIMS ADVICE BUREAU LTD
07910191259 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 6 - Director → ME - 6
DIAMOND RIDGE MINERALS LIMITED
- 2025-12-15 16294714128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 1 - Director → ME2025-03-05 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-03-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
FREAK 'EM LIMITED
10047524The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (3 parents)Officer2016-03-07 ~ 2021-11-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 12 - Ownership of shares – 75% or more → OE - 8
GO GREEN COLLAR LIMITED
0936944916 Palmerston Street, Derby, United KingdomDissolved Corporate (2 parents)Officer2014-12-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
GOLDENBOY UK PROMOTIONS LTD
07248742259 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2010-05-11 ~ dissolvedIIF 8 - Director → ME - 10
LEGAL ADVICE CENTRE UK LTD
07996981The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (3 parents)Officer2012-03-20 ~ 2021-11-22IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-22IIF 9 - Ownership of shares – 75% or more → OE - 11
MOT EXCELLENCE LTD
15953151Bartle House, 9 Oxford Court, Manchester, EnglandDissolved Corporate (1 parent)Officer2024-09-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-09-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
MOTIVATIONAL ATHLETE LTD
1491493716 Palmerston Street Palmerston Street, Derby, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 18 - Director → ME2023-06-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-06-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
GO GREEN COLLAR BOXING LIMITED
- 2016-11-29 0937124816 Palmerston Street, Derby, EnglandDissolved Corporate (2 parents)Officer2015-01-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 14
P2P ENERGY LTD
136549364385, 13654936 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2021-12-10 ~ 2022-06-28IIF 3 - Director → ME - 15
POP N ROLL LTD
1362971820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16UCA(UK) LTD - now
UK CARE ASSISTANCE LIMITED
- 2018-03-19 0800539523 Summerfield Crescent, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-03-26 ~ 2013-01-01IIF 7 - Director → ME
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