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.
Miss Rehana Kauser Mohammed
- British born in September 1983
Miss Rehana Kauser Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 1Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, NE8 3AT, England
IIF 2Ariston House, Albany Road, Gateshead, Tyne And Wear, NE8 3AT
IIF 3119 Cedar Road, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 4119 Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 5119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, United Kingdom
IIF 6
- British born in September 1983
Miss Rehana Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 7
- British born in September 1983
Mohammed, Rehana Kauser
Resident in United Kingdom
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, NE8 3AT, England
IIF 8Ariston House, Albany Road, Gateshead, NE8 3AT, United Kingdom
IIF 9F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 10119 Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 11 IIF 12119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 13
- British born in January 1962
Mr Mehmood Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 14
- British born in January 1962
Miss Rehana Mohammed
Resident in England
Registered addresses and corresponding companiesAriston House, Albany Road, Gateshead, Tyne And Wear, NE8 3AT
IIF 15
- British born in January 1962
Mohammed, Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 16
- British born in March 1983
Mohammed, Rehana Kauser
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Fenham, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 9PE, England
IIF 17
- British born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 20
- British born in December 1962
Mohammed, Mehmood
Resident in England
Registered addresses and corresponding companies119 Cedar Road, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 21
- British Registered addresses and corresponding companies
Mohammed, Rehana Kauser
119 Cedar Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9PE
IIF 22
- British Registered addresses and corresponding companies
Mohammed, Mehmood
- 1
ARISTON ACCOUNTANTS LIMITED
07667494Ariston House, Albany Road, Gateshead, Tyne And WearActive Corporate (2 parents)Officer2011-06-13 ~ 2023-11-01IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
ARISTON LTD
05680853Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11 during the appointment or period of controlF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (7 parents, 1 offspring)Officer2006-08-01 ~ 2022-12-13IIF 18 - Director → ME2022-12-12 ~ nowIIF 10 - Director → ME2006-08-01 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-08-01 ~ 2023-02-08IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2023-02-08 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 3
DOT VISION SYSTEMS LTD
04457648Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (10 parents)Officer2004-06-30 ~ 2006-03-01IIF 19 - Director → ME2004-06-30 ~ 2005-04-01IIF 26 - Secretary → ME - 4
FIESTA (UK) LTD
05142142Unit 24 Bentall Park Industrial, Estate Glover Washington, Sunderland, Tyne And WearDissolved Corporate (8 parents)Officer2004-06-02 ~ 2004-12-12IIF 25 - Secretary → ME - 5
MH ACCOUNTANTS LIMITED
08507243Ariston House, Albany Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 20 - Director → ME - 6
NUR ACADEMY LTD
12377925Ariston House, Albany Road, Gateshead, United KingdomActive Corporate (1 parent)Officer2019-12-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
PRO MEDICAL ACCOUNTING LTD
14018538Ariston House, Albany Road, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-04-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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 - 8
RUMI ACCOUNTANTS LTD
11896139Ariston House, Albany Road, Gateshead, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2019-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
RUMI PROPERTY DEVELOPMENT LTD
12372176119 Cedar Road Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2021-12-14 ~ 2022-01-07IIF 21 - Director → ME2019-12-19 ~ 2020-11-05IIF 12 - Director → ME2021-10-10 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-12 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2019-12-19 ~ 2020-11-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
WHITELINE ACCOUNTANCY LTD
03788543117 Cedar Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-12-12 ~ 2024-05-24IIF 16 - Director → ME2003-08-18 ~ nowIIF 22 - Secretary → ME2000-03-20 ~ 2003-08-18IIF 23 - Secretary → MEPerson with significant control2022-12-12 ~ 2024-05-24IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
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