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.
Mr Amjad Rashid
- British born in July 1971
Mr Amjad Rashid
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1971
Rashid, Amjad
Resident in Northern Ireland
Registered addresses and corresponding companies106c Earlswood Road, Belfast, BT4 3EA
IIF 9106c, Earlswood Road, Belfast, Co.antrim, BT4 3EA, Northern Ireland
IIF 1018, Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, United Kingdom
IIF 11 IIF 12 IIF 1340, Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)(less)40, Railway Street, Lisburn, County Antrim, BT28 1XP, United Kingdom
IIF 19 IIF 20
- British born in July 1971
Rashid, Amtad
Resident in United Kingdom
Registered addresses and corresponding companies106c Earlswood Road, Belfast, BT4 3EA
IIF 21
- British Registered addresses and corresponding companies
Rashid, Amjad
106c Earlswood Road, Belfast, BT4 3EA
IIF 22
- 1
ABR TRADING LIMITED
NI65194540 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2
ALR TRADING LIMITED
NI65194640 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2018-03-26 ~ nowIIF 16 - Director → ME - 3
COBRA CURRY CLUB LIMITED
NI051938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-17 during the appointment or period of control
Dissolved on 2014-10-07 during the appointment or period of control18 Bachelors Walk, Lisburn, County AntrimDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 21 - Director → ME2004-10-04 ~ dissolvedIIF 22 - Secretary → ME - 4
KEBAB HOUSE BELFAST LIMITED
NI611943Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-06
Dissolved on 2018-02-151-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-03-28 ~ 2013-05-01IIF 10 - Director → ME - 5
KHAR1 LIMITED
NI72570840 Railway Street, Lisburn, County Antrim, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2020-01-21Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2012-11-08 ~ 2013-05-01IIF 11 - Director → ME - 740 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2015-03-13 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 4 - Has significant influence or control → OE
- 8
LISKEB1 LIMITED
NI72570940 Railway Street, Lisburn, County Antrim, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
NDA RESTAURANTS LIMITED
NI63970540 Railway Street, Lisburn, Northern IrelandActive Corporate (3 parents)Person with significant control2016-07-20 ~ 2019-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SPI TRADING LIMITED
NI61728840 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2016-01-12 ~ nowIIF 17 - Director → ME2013-03-12 ~ 2013-04-26IIF 13 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SPRD INVESTMENTS LIMITED
NI61728740 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2014-01-01 ~ nowIIF 15 - Director → ME2013-03-12 ~ 2013-04-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE KEBAB HOUSE (BALLYHACKAMORE) LIMITED
NI070137C/o Norman Elliott & Co, 18 Bachelors Walk, LisburnDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 9 - Director → ME
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