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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hashim, Mohammed Furkaan

    Related profiles found in government register
  • Hashim, Mohammed Furkaan
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Northcliffe House, Meadow Road, Derby, DE1 2BH, United Kingdom

      IIF 1

    • Office 24, Rosehill Business Centre, Derby, DE23 6RH, United Kingdom

      IIF 2

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 3 IIF 4 IIF 5

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 10 IIF 11

    • Rosehill Business Centre - 24, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 12

    • Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 13

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 14
  • Hashim, Mohammed Furkaan
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Derby Lane, Derby, Derbyshire, DE23 8UA, England

      IIF 15
  • Hashim, Mohammed Furkaan
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosehill Business Centre, Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 16

    • Unit 8, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8SG, England

      IIF 17
  • Hashim, Mohammed Furkaan
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 24 - Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 18

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 19

    • Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 20

    • Prosperity House, 121 Green Lane, Derby, DE1 1RZ, England

      IIF 21

    • Rosehill Business Centre - Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 22

    • Unit 8, / Compound 13, Sm Tidy Estate, Ditchling Common, West Sussex, BN6 8SG, England

      IIF 23 IIF 24
  • Hashim, Mohammed
    British accountant born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C13 Sm Tidy Estate, Ditchling Common, Ditchling, West Sussex, BN6 8SG, England

      IIF 25
  • Hashim, Mohammed
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Normanton Road, Derby, DE23 6US, England

      IIF 26 IIF 27

    • 117, Canal Street, Nottingham, NG17HB, England

      IIF 28
  • Mr Mohammed Furkaan Hashim
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 24 - Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 29

    • Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 30

    • Office 24, Rosehill Business Centre, Derby, DE23 6RH, United Kingdom

      IIF 31

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 32 IIF 33 IIF 34

    • Office 24 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom

      IIF 41

    • Rosehill Business Centre - 24, Normanton Road, Derby, DE23 6RH, United Kingdom

      IIF 42

    • Rosehill Business Centre - Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 43

    • Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, England

      IIF 44

    • Rosehill Business Centre, Office 24, Normanton Road, Derby, DE23 6RH, England

      IIF 45

    • The Barn, Golden Square, Henfield, BN5 9DP, England

      IIF 46

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 47

    • C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 48
  • Hashim, Mohammed
    British accountant born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Prosperity House, 121 Green Lane, Derby, Derbyshire, DE1 1RZ, United Kingdom

      IIF 49
  • Hashim, Mohammed
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 50

    • Keystone Chartered Accountants, 215 Normanton Road, Derby, DE23 6US, United Kingdom

      IIF 51

    • 117, Canal Street, Nottingham, Nottinghamshire, NG1 7HB, England

      IIF 52
child relation
Offspring entities and appointments 32
  • 1
    313 CAPITAL PARTNERS LTD
    14395960
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    ALIF TRADING PARTNERS LTD
    07771583
    Keystone Chartered Accountants, 215 Normanton Road, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ASPIRA GROUP LTD
    16427266
    Office 24 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BAM INDUSTRIES LTD
    11076534
    Office 24 - Rosehill Business Centre, Normanton Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BAM TRADING LTD
    10421618
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BBOXX SOLAR PAKISTAN LTD
    - now 08150091
    BBOXX SOLAR LTD
    - 2012-08-30 08150091
    117 Canal Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BHC CARE GROUP MD LTD
    16549057
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    BHC PAYROLL & HR SERVICES LTD
    16773494
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    BHC SUPPORT SERVICES LTD
    16806099
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    CITY VAN HIRE LTD
    08220038
    215 Normanton Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 11
    ECO TYRES (DERBY) LTD - now
    ECO TYRES & WASTE MANAGEMENT SERVICES LTD
    - 2016-09-28 07948610
    Kca, 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ 2012-07-31
    IIF 49 - Director → ME
  • 12
    ETR RECYCLING LTD
    - now 08446638
    ETR (DITCHLING) LTD
    - 2013-09-03 08446638
    ENVIRONMENTAL TYRES RECYCLING LTD
    - 2013-08-15 08446638
    C/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 13
    ETR TRADING LTD
    09035774
    C13 Sm Tidy Estate, Ditchling Common, Ditchling, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 14
    ETR TYRE RECYCLING LTD
    - now 08442771
    ETR (SLOUGH) LTD
    - 2014-03-17 08442771
    SWMS RECYCLING LTD
    - 2013-08-15 08442771
    Unit 8 / Compound 13, Sm Tidy Estate, Ditchling Common, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 23 - Director → ME
  • 15
    GLOBAL TRADING CORP LTD
    08304513
    215 Normanton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 16
    HASHIM LOGISTICS LTD
    09252052
    The Barn, Golden Square, Henfield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    LOVETT TYRES LIMITED
    07510784
    The Barn, Golden Square, Henfield, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 17 - Director → ME
  • 18
    MCS TRADING GROUP LTD
    14124496 14213743
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MHJB CAPITAL LTD
    16993642
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    MZA INTERNATIONAL LTD
    11801406
    263 Nottingham Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2019-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 21
    OMEGA TRADING PARTNERS LTD
    13365457
    Office 24, Rosehill Business Centre, Normanton Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ONE 4 ONE CORP LTD
    07869630
    121 Green Lane, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 23
    ORC GROUP LTD
    14170799
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (6 parents)
    Officer
    2022-06-14 ~ 2024-08-30
    IIF 11 - Director → ME
    Person with significant control
    2022-06-14 ~ 2024-08-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PCS TRADING GROUP LTD
    14213743 14124496
    Office 24 Rosehill Business Centre, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    PROJECT NILE (DERBY) LTD
    12992509
    1st Floor Northcliffe House, Meadow Road, Derby, England
    Active Corporate (3 parents)
    Officer
    2020-11-03 ~ now
    IIF 1 - Director → ME
  • 26
    PYRITE HOLDINGS LTD
    11078325
    Rosehill Business Centre - Office 24, Normanton Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 27
    PYRITE INDUSTRIES INTERNATIONAL LTD
    - now 09002438 14532169
    IJQURESHI LIMITED
    - 2020-11-30 09002438
    Rosehill Business Centre Office 24, Normanton Road, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 28
    PYRITE INDUSTRIES INTERNATIONAL LTD
    14532169 09002438
    Rosehill Business Centre - 24, Normanton Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-12-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    PYRITE INDUSTRIES LTD
    - now 09251581
    LOVETT LOGISTICS LTD
    - 2017-11-30 09251581
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SIEBEN RUBBER INDUSTRIES LTD
    09130255
    Office 24 Rosehill Business Centre, Normanton Road, Derby, England
    Active Corporate (2 parents)
    Officer
    2014-07-14 ~ 2024-10-21
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 31
    SPEEDYS WASTE MANAGEMENT SERVICES LTD
    07447395
    36 Derby Lane, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 32
    SPEEDYS WHEELS & TYRES (NOTTINGHAM) LTD
    07901166 07225268
    215 Normanton Road, First Floor, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ 2015-08-18
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.