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 Abdul
- British born in January 1962
Rashid, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies36, The Avenue, Middlesbrough, Cleveland, TS5 6PD, United Kingdom
IIF 1
- British director born in January 1962
Rashid, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies242, Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 2
- British born in January 1962
Rashid, Mohammad Abdul
Resident in United Kingdom
Registered addresses and corresponding companies242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
IIF 3
- British director born in January 1962
Rashid, Mohammad Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Rashid, Mohammad Abdul
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Mohammad Abdul Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Mohammad Abdul Rashid
Resident in England
Registered addresses and corresponding companies242, 242 Marton Road, Middlesborough, North Yorkshire, TS4 2EZ, England
IIF 13
- Registered addresses and corresponding companies
Rashid, Mohammad
36, The Avenue, Middlesbrough, Cleveland, TS5 6PD, United Kingdom
IIF 14
- 1
CIAC COMMERCIAL LTD
14416346242 Marton Road, Middlesbrough, United KingdomDissolved Corporate (1 parent)Officer2022-10-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
MARTON DORM LTD
12027799242 Marton Road, Middlesbrough, United KingdomDissolved Corporate (2 parents)Officer2019-06-03 ~ dissolvedIIF 6 - Director → ME - 3242 242 Marton Road, Middlesborough, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4242 Marton Road, Middlesbrough, ClevelandActive Corporate (2 parents)Officer2010-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5
PROVIDENT TAX LTD
10931373No.3 Hardman Street 10th Floor, Regus Uk Ltd, Room 1058, Manchester, EnglandActive Corporate (3 parents)Officer2019-02-25 ~ nowIIF 8 - Director → ME - 6242 Marton Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7242 Marton Road, Midddlesbrough, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SAPPHIRE PROPERTY DEVELOPMENTS LTD
07243252Marton Business Centre, 242 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2010-05-05 ~ 2013-07-01IIF 14 - Secretary → ME - 9
WEB INNOV8 LIMITED
07999781Pennyweights, 163 Welcomes Road, Kenley, SurreyDissolved Corporate (3 parents)Officer2012-03-21 ~ 2013-01-05IIF 2 - Director → ME
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