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
Rashid, Mohammed
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Rashid, Mohammed
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 90, New Town Row, Aston, Birmingham, B6 4HZ, United Kingdom
Rashid, Mohammed Ali
British marketing director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, City View, Nottingham, Nottinghamshire, NG3 6DE, United Kingdom
Mr Mohammed Rashid
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesRashid, Mohammed Ali
British claims manager born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 6 259, Normanton Road, Derby, DE23 8EY, United Kingdom
Rashid, Mohammed Ali
British self employed born in November 1976Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali Rashid
British born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 16, Palmerston Street, Derby, DE23 6PE, England
IIF 11 16, Palmerston Street, Derby, DE23 6PE, United Kingdom
IIF 12 16 Palmerston Street, Palmerston Street, Derby, DE23 6PE, England
IIF 13 Allen & Co, Room 20, Rosehill Business Centre, Derby, DE23 6RH, England
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
IIF 15 117b, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, United Kingdom
Rashid, Mohammed Ali
British Registered addresses and corresponding companies
IIF 16 16, Palmerston Street, Derby, DE23 6PE, United Kingdom
Rashid, Mohammed Ali, Mr.
British born in November 1976Resident in England
Registered addresses and corresponding companiesRashid, Mohammed Ali, Mr.
British claims manager born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Rashid, Mohammed Ali, Mr.
British company director born in November 1976Resident in England
Registered addresses and corresponding companies
IIF 20 117b, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, United Kingdom
Rashid, Mohammed Ali, Mr.
British employed born in November 1976Resident in England
Registered addresses and corresponding companiesRashid, Mohammed Ali, Mr.
British self employed born in November 1976Resident in England
Registered addresses and corresponding companiesRashid, Mohammed
Registered addresses and corresponding companiesMr. Mohammed Ali Rashid
British born in November 1976Resident in England
Registered addresses and corresponding companies
- 1 Suite 20 Room 20, Rosehill Business Centre, Derby, EnglandDissolved Corporate (1 parent)Officer
2016-11-15 ~ dissolvedIIF 24 - Director → ME 2016-11-15 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 Suite 20 Rosehill Business Centre, Normanton Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2009-03-03 ~ dissolvedIIF 26 - Director → ME 2009-03-03 ~ dissolvedIIF 16 - Secretary → ME
- 3 117b Canal Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 62-65 Babington Lane Babington Lane, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2019-10-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-03 ~ 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
- 5 259 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 6 - Director → ME
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 1 - Director → ME 2025-03-05 ~ nowIIF 29 - Secretary → MEPerson with significant control 2025-03-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 16 Palmerston Street, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2014-12-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 8 259 Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2010-05-11 ~ dissolvedIIF 8 - Director → ME
- 9 Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 18 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 10 16 Palmerston Street Palmerston Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 17 - Director → ME 2023-06-05 ~ nowIIF 27 - Secretary → MEPerson with significant control 2023-06-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11
NUTRAFUEL UK LIMITED
- nowGO GREEN COLLAR BOXING LIMITED - 2016-11-29 16 Palmerston Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2015-01-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2016-03-07 ~ 2021-11-22IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 12 - Ownership of shares – 75% or more → OE
- 2 The Old Courthouse, St. Peters Churchyard, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2020-03-31Officer 2012-03-20 ~ 2021-11-22IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 9 - Ownership of shares – 75% or more → OE
- 3 4385, 13654936 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-10 ~ 2022-06-28IIF 3 - Director → ME
- 4
UCA(UK) LTD
- nowUK CARE ASSISTANCE LIMITED - 2018-03-19 23 Summerfield Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,015 GBP2018-03-31Officer 2012-03-26 ~ 2013-01-01IIF 7 - Director → ME
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