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.
Parent entities and officers
Inapplicable
Individuals in focus
Yasin, Mohammad
Yasin, Mohammad
British director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor 45 Washwood Heath Road, First Floor, Washwood Heath Road, Birmingham, B8 1RS, United Kingdom
Yasin, Mohammad
British driving instructor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 2 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British businessman born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 3 4, Sale Street, Derby, Derbyshire, DE23 8GD, United Kingdom
Yasin, Mohammed
British commercial director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 14 4 Sale Street, Derby, Derbyshire, DE23 8GD
Yasin, Mohammed
British taxis born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 15 23, Ashbourne Road, Derby, DE22 3FQ, United Kingdom
Yasin, Mohammed
British company director born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British computer consultant born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 18 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 5b Whitney Court, Southlink Business Park, Oldham, Lancashire, OL4 1DB, United Kingdom
Yasin, Mohammed
British manager born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 20 1-3 Watersheddings Street, Watersheddings, Oldham, Lancashire, OL4 2PA
Yasin, Mohammed
British software developer born in November 1969Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British taxi operator born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 23 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 24 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
IIF 25 6, Marston Road, Stretford, Manchester, M32 8GL, England
IIF 26 6, Marston Road, Stretford, Manchester, M32 8GL, United Kingdom
IIF 27 The Piccadily Business Centre, Aldow Business Park, Blackett Street, Manchester, M12 6AE, England
Yasin, Mohammed
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 28 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Yasin, Mohammed
British self employed born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 29 37, Normanton Road, Derby, DE12GJ, England
Yasin, Mohammed
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 30 72, Vyse Street, Hockley, Birmingham, B18 6EX, England
Yasin, Mohammed
British director born in November 1968Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British director born in July 1973Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British it consultant born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 37 56, Yarm Lane, Stockton On Tees, TS18 1EP, United Kingdom
Yasin, Mohammed
English software developer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 38 256 Great Horton Road, Bradford, BD71PU, England
Yasin, Mohammed
English business development manager born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 39 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed
English director born in October 1975Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companiesYasin, Mohammed Rafiq
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 (more) 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 49 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 50 Ashbourne House, 23 Ashbourne Road, Derby, Derbyshire, DE22 3FQ, United Kingdom
IIF 51 IIF 52 IIF 53 263, Nottingham Road, Nottingham, NG7 7DA, England
IIF 54 1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, S9 2LR, United Kingdom
Yasin, Mohammed Rafiq
British sales director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 55 82, Hadfield Close, Manchester, M14 5LY, England
Yasin, Rafiq
British company director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 56 23, Ashbourne Road, Derby, DE22 3FQ, England
Mr Mohammad Yasin
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 57 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mr Yasin Mohammed
British born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 58 Office 2, 40-46 Ashton Old Road, Manchester, M12 6LP, England
Yasin, Mohammed
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 41, Washwood Heath Road, Birmingham, B8 1RS, England
Yasin, Mohammed
British Registered addresses and corresponding companies
IIF 60 23, Ashbourne Road, Derby, DE22 3FQ, England Uk
Yasin, Mohammed
British secretaryRegistered addresses and corresponding companies
IIF 61 17 Greenstead Avenue, Manchester, Lancashire, M8 0WR, United Kingdom
Mr Mohammed Butt
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 62 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Yasin, Mohammed
British software born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Yasin, Mohammed
British taxis born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 49a, Desborough Park Road, High Wycombe, Bucks, HP12 3BG, England
Yasin, Mohammed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 18-20, Grosvenor Street, Manchester, M1 7JJ, United Kingdom
Mr Mohammed Yasin
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in August 1985Resident in England
Registered addresses and corresponding companiesYasin, Mohammed
British property manager born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 64, Castle Boulevard, Nottingham, NG7 1FN, England
Yasin, Mohammed
British retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 46, Lambourne Drive, Nottingham, NG8 1GR, England
Yasin, Mohammed
British chef born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 55-61, Wickham Street, Leeds, LS11 7AR, United Kingdom
Yasin, Mohammed
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Yasin, Mohammed
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 10, Nurser Lane, Bradford, West Yorkshire, BD5 0NT, United Kingdom
Yasin, Mohammed
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesYasin, Mohammed
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Yasin
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 88 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, OL4 1DB, England
Mr Mohammed Yasin
British born in January 1945Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 91 37, Normanton Road, Derby, DE12GJ, England
Mr Mohammed Yasin
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Mohammed Yasin
British born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 95 19-21 Kimberworth Road, Rotherham, South Yorkshire, S61 1AB, England
Yasin, Mohammed
British business man born in February 1956Resident in Great Britain
Registered addresses and corresponding companies
IIF 96 49a, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BG, United Kingdom
Yasin, Mohammed
British director born in July 1973Resident in Great Britain
Registered addresses and corresponding companies
IIF 97 617 Whitefield Road, Bury, Lancashire, BL9 9LJ
Yasin, Mohammed
British sale director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 21, Parkway, Cheadle Heath, Manchester, SK3 0PX, United Kingdom
Mohammed, Yasin
British director born in July 1970Resident in England
Registered addresses and corresponding companiesMohammed, Yasin
British sales director born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 101 486, Cheetham Hill Road, Manchester, M8 9JW, England
Mr Mohammed Yasin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 102 144 Bradford Road, Bradford Road, Manchester, M40 7AS, England
Mr Muhammed Yasin
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 103 55-61, Wickham Street, Leeds, LS11 7AR, England
Yasin, Mohammed Rafiq
Registered addresses and corresponding companiesYasin, Mohammed
Registered addresses and corresponding companiesYasin Mohammed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Yasin
English born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 111 43 Alpha Street North, Slough, SL1 1RA, England
Yasin, Mohammed Rafiq
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq Yasin
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 115 21, Freehold Street, Derby, DE22 3QZ, England
IIF 116 IIF 117 IIF 118 23, Ashbourne Road, Derby, DE22 3FQ, England
IIF 119 Ashbourne House, 23 Ashbourne Road, Derby, DE22 3FQ, England
IIF 120 82, Hadfield Close, Manchester, M14 5LY, England
IIF 121 94-96, Grosvenor Street, Manchester, M1 7HL
IIF 122 263, Nottingham Road, Nottingham, NG7 7DA
IIF 123 263, Nottingham Road, Nottingham, NG7 7DA, England
Mr Mohammad Yasin
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 41, Washwood Heath Road, Birmingham, B8 1RS, England
Mohammed, Yasin
British director born in June 1973Registered addresses and corresponding companies
IIF 125 45 Colenso Road, Blackburn, Lancashire, BB1 8DR
Mohammed, Yasin
British Registered addresses and corresponding companies
IIF 126 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mr Mohammed Yasin
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 130, Beeston Road, Leeds, LS11 8BB, United Kingdom
Mr Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 57a, Radford Road, Nottingham, NG7 5DR, England
IIF 129 Falcon House, 57a Radford Road, Nottingham, NG7 5DR, United Kingdom
IIF 130 IIF 131 IIF 132 19-21, Kimberworth Road, Rotherham, S61 1AB, England
IIF 133 20, James Street, Rotherham, S60 1JU, England
IIF 134 56, Yarm Lane, Stockton On Tees, TS18 1EP
Mohammed, Yasin
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Yasin
British salesman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 9 Bankfield Lane, Rochdale, Lancashire, OL11 5RJ
Mohammed, Yasin
born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 3, New Burlington Street, London, W1S 2JF
Mohammed Yasin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 19-21, Kimberworth Road, Rotherham, S61 1AB, United Kingdom
Mohammed, Yasin
English auto born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 1, The Woodlands, Ashton-on-ribble, Preston, PR2 1PW, United Kingdom
Mohammed, Yasin
English director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 4, Doodstone Nook, Lostock Hall, Preston, PR5 5AQ, United Kingdom
Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq Yasin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 94 - 98, Grosvenor Street, Manchester, M1 7HL, England
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer
2013-06-01 ~ dissolvedIIF 44 - Director → ME - 2 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 3
ABD FREIGHT FORWARD LTD
- nowABD TRADING LTD - 2017-03-07 Office 2 40-46 Ashton Old Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 4 2 Windermere Street, Hanley, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37 Normanton Road, Derby, EnglandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 29 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1-3 Watersheddings Street, Oldham, United KingdomDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 22 - Director → ME
- 7 72 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,575 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 8
CLAIM CENTRAL UK LTD
- nowFAST TRACK CLAIMS LTD - 2015-06-24FULL TIME CLAIMS LTD - 2015-06-26 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Person with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 9 1-3 Watershedding Street, Oldham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,515 GBP2022-06-30Officer 2020-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 10 Countrywide Healthcare Ltd Head Office Valley Park Care Centre, Park Street, Wombwell, Barnsley, EnglandActive Corporate (7 parents)Equity (Company account)1,080,235 GBP2025-01-31Officer 2018-10-18 ~ nowIIF 82 - Director → ME
- 11 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-10-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 First Floor 45 Washwood Heath Road First Floor, Washwood Heath Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 1 - Director → ME
- 13 23 Ashbourne Rd, Frigate, Derby, DerbyshireDissolved Corporate (2 parents)Officer 2012-08-08 ~ dissolvedIIF 12 - Director → ME
- 14 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 15 Unit 5b, Southlink Business Park, Hamilton Street, Oldham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,918 GBP2016-12-31Officer 2012-12-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 16 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ dissolvedIIF 41 - Director → ME
- 17 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-96,169 GBP2024-07-31Officer 2019-07-02 ~ nowIIF 83 - Director → ME
- 18 4 Doodstone Nook, Lostock Hall, Preston, United KingdomDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 141 - Director → ME
- 19 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
KEEN EDUCATION LTD
- nowYASIN&COMPANY LTD - 2021-11-26 41 Washwood Heath Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-9,017 GBP2024-10-31Officer 2018-10-04 ~ nowIIF 59 - Director → MEPerson with significant control 2018-10-04 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 21 56 Yarm Lane, Stockton On TeesActive Corporate (1 parent)Equity (Company account)25,791 GBP2024-09-30Officer 2013-09-09 ~ nowIIF 37 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 22 1-3 Watershedding Street Watersheddings, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-68,975 GBP2025-02-28Officer 2018-11-02 ~ nowIIF 19 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 23 64 Castle Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)777,173 GBP2024-03-31Officer 2009-07-01 ~ nowIIF 77 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2017-02-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 25 82 Hadfield Close, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-04-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 26 17 Greenstead Avenue, Manchester, LancashireDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-06-30Officer 2002-06-14 ~ dissolvedIIF 28 - Director → ME 2005-09-07 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 89 - Has significant influence or control → OE
- 27 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-946 GBP2023-10-31Officer 2018-10-15 ~ nowIIF 84 - Director → MEPerson with significant control 2018-10-15 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-1,033 GBP2024-02-29Officer 2019-02-26 ~ nowIIF 86 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 20 James Street, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)264,611 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 87 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 19-21 Kimberworth Road, Rotherham, EnglandActive Corporate (2 parents)Equity (Company account)-7,364 GBP2024-06-30Officer 2019-06-13 ~ nowIIF 85 - Director → MEPerson with significant control 2019-06-13 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 19-21 Kimberworth Road, Rotherham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-174 GBP2024-07-31Person with significant control 2022-07-21 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 6 Marston Road, Stretford, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-03-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 33 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 34 23 Ashbourne Road, DerbyDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 42 - Director → ME 2011-08-01 ~ dissolvedIIF 15 - Director → ME 2011-08-01 ~ dissolvedIIF 60 - Secretary → ME
- 35
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2016-12-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-03-01 ~ dissolvedIIF 66 - Has significant influence or control → OE - 36 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-28 ~ dissolvedIIF 51 - Director → ME 2016-06-28 ~ dissolvedIIF 105 - Secretary → ME
- 37 94-96 Grosvenor Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,213 GBP2016-09-30Officer 2011-09-27 ~ dissolvedIIF 50 - Director → ME 2011-09-27 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE
- 38 94 - 98 Grosvenor Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,405 GBP2021-11-30Officer 2018-11-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 39 Unit B, Bateman Court, Bateman Street, Derby, United KingdomActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 113 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 40
SATOSHI EXCHANGE LTD
- nowMR WHIP'S CATERING LTD - 2017-10-24 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2016-06-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-06-16 ~ dissolvedIIF 123 - Has significant influence or control → OE - 41 1-3 Watersheddings Street, Watersheddings Oldham, LancashireDissolved Corporate (2 parents)Officer 2002-09-13 ~ dissolvedIIF 20 - Director → ME
- 42 1-3 Watersheddings Street, Watersheddings, Oldham, LancashireDissolved Corporate (2 parents)Officer 1997-09-09 ~ dissolvedIIF 18 - Director → ME
- 43 40 Hollybank Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 81 - Director → ME
- 44
SOLA’S KITCHEN LTD
- nowSLONA'S KITCHEN LTD - 2025-04-24 Suite B Bateman Court, Bateman Street, Derby, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 112 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 45 23 Ashbourne Road, DerbyDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 8 - Director → MEIIF 56 - Director → ME
- 46 18-20 Grosvenor Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 65 - Director → ME
- 47 1-3 Watersheddings Street, Oldham, EnglandDissolved Corporate (2 parents)Officer 2022-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 48 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,068 GBP2024-11-30Officer 2019-11-18 ~ nowIIF 25 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 49 72 Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-10-08 ~ dissolvedIIF 31 - Director → ME
- 50 1 The Woodlands, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 140 - Director → ME
- 51 43 Alpha Street North, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-21,044 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 39 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 111 - Has significant influence or control → OE
- 52 Yasin & Co., 72 Vyse Street, Hockley, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)310 GBP2024-03-31Officer 2012-04-11 ~ nowIIF 32 - Director → MEPerson with significant control 2017-04-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 53
YASIN 1 LIMITED
- now75 TAXIS LIMITED - 2017-05-09 Kca, 263 Nottingham Road, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)44,999 GBP2016-03-31Officer 2012-10-01 ~ dissolvedIIF 53 - Director → ME 2009-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE - 54
YASIN 2 LIMITED
- now75 TAXIS HOLDING CO LTD - 2017-05-09 Ashbourne House, 23 Ashbourne Road, Derby, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)13,593 GBP2016-04-30Officer 2015-04-24 ~ dissolvedIIF 43 - Director → MEIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 55 130 Beeston Road, Beeston Hill, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)91,460 GBP2023-10-31Officer 2018-10-16 ~ nowIIF 80 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 56 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)51,723 GBP2025-04-30Officer 2011-03-02 ~ nowIIF 79 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 103 - Has significant influence or control as a member of a firm → OEIIF 103 - Has significant influence or control over the trustees of a trust → OEIIF 103 - Has significant influence or control → OE
- 57 19-21 Kimberworth Road, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)Officer 2025-07-25 ~ nowIIF 35 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 58 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)6,442,685 GBP2024-05-31Officer 2017-11-01 ~ nowIIF 34 - Director → ME
Ceased
28
- 1 58 High Street, Aylesbury, EnglandDissolved Corporate (1 parent)Officer 2012-04-20 ~ 2013-01-15IIF 40 - Director → ME
- 2 Kca, 263 Nottingham Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ 2013-06-01IIF 7 - Director → ME
- 3 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trentDissolved Corporate (1 parent)Officer 2007-12-10 ~ 2007-12-28IIF 14 - Director → ME
- 4
99D LLP
- nowINVCAPGROUP LLP - 2012-02-13 3 New Burlington Street, LondonDissolved Corporate (1 parent)Officer 2012-01-03 ~ 2012-04-11IIF 138 - LLP Designated Member → ME - 5 Unit 19 Masons Place Business Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)66,785 GBP2024-02-28Person with significant control 2021-02-09 ~ 2021-09-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2007-06-28 ~ 2008-01-14IIF 125 - Director → ME
- 7 486 Cheetham Hill Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2012-02-22IIF 135 - Director → ME
- 8 144 Bradford Road, ManchesterDissolved Corporate (1 parent)Officer 2006-10-05 ~ 2011-05-05IIF 137 - Director → ME
- 9
BEEKAY SOLUTIONS LTD
- nowBIG PAPA JEES LIMITED - 2017-07-12 11 St. Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-01-12 ~ 2017-02-16IIF 33 - Director → MEPerson with significant control 2017-01-12 ~ 2017-02-16IIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 10 52 Brook Street, LondonDissolved Corporate (1 parent)Officer 2004-12-20 ~ 2006-09-24IIF 126 - Secretary → ME
- 11 9 Pymroyd, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-06-20 ~ 2023-05-19IIF 21 - Director → MEPerson with significant control 2022-06-20 ~ 2023-05-21IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CLAIM CENTRAL UK LTD
- nowFAST TRACK CLAIMS LTD - 2015-06-24FULL TIME CLAIMS LTD - 2015-06-26 18-20 Grosvenor Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-43,862 GBP2023-01-31Officer 2015-01-12 ~ 2018-11-01IIF 24 - Director → ME - 13 Lavenham Business Unit Unit 7, Parsons Street, Oldham, EnglandDissolved Corporate (3 parents)Equity (Company account)52,353 GBP2019-12-31Officer 2019-01-14 ~ 2019-07-02IIF 101 - Director → ME 2016-12-12 ~ 2018-04-19IIF 136 - Director → MEPerson with significant control 2016-12-12 ~ 2018-04-19IIF 110 - Ownership of shares – 75% or more → OE
- 14 49a Desborough Park Road, High Wycombe, Bucks, EnglandDissolved Corporate (2 parents)Officer 2015-07-24 ~ 2016-01-22IIF 64 - Director → ME
- 15
CROWN TAXIS (H.W.) LTD
- nowWYCOMBE EXPRESS LTD - 2018-05-25 Unit 1 Desborough Avenue, High Wycombe, EnglandDissolved Corporate (1 parent)Officer 2015-03-01 ~ 2016-01-28IIF 23 - Director → ME 2015-01-12 ~ 2016-01-28IIF 96 - Director → ME - 16 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)7,856 GBP2023-09-30Officer 2017-05-02 ~ 2018-02-15IIF 54 - Director → MEIIF 13 - Director → ME
- 17 64 Castle Boulevard, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)1,441,975 GBP2024-03-31Officer 2013-08-22 ~ 2015-08-18IIF 78 - Director → ME
- 18 23 Ashbourne Road, Derby, EnglandDissolved Corporate (2 parents)Officer 2016-06-17 ~ 2016-09-01IIF 48 - Director → ME
- 19 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-96,169 GBP2024-07-31Person with significant control 2019-07-02 ~ 2021-11-03IIF 129 - Has significant influence or control → OE
- 20 256 Great Horton Road, BradfordDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2016-05-21IIF 38 - Director → ME 2014-03-24 ~ 2015-01-01IIF 106 - Secretary → ME
- 21
PRIDE MOTORING LTD
- nowPRIDE EXECUTIVE CARS LTD - 2020-03-24PRIDE EXECUTIVE CARS (DERBY) LTD - 2018-01-16 21 Freehold Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,759 GBP2020-04-30Officer 2015-04-24 ~ 2016-12-21IIF 10 - Director → ME 2015-04-24 ~ 2020-03-01IIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-01IIF 115 - Has significant influence or control → OE - 22 York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2005-06-01 ~ 2011-04-01IIF 97 - Director → ME
- 23 122 Platt Lane Platt Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)34,325 GBP2021-04-30Officer 2017-04-03 ~ 2019-02-01IIF 98 - Director → ME 2017-04-03 ~ 2019-01-31IIF 108 - Secretary → MEPerson with significant control 2017-04-03 ~ 2019-02-01IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
- 24 56 Yarm Lane, Stockton On Tees, ClevelandActive Corporate (1 parent)Equity (Company account)277,844 GBP2024-12-31Officer 2016-01-28 ~ 2024-08-05IIF 36 - Director → ME
- 25 6 Marston Road, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-3,068 GBP2024-11-30Officer 2018-12-04 ~ 2019-07-24IIF 27 - Director → MEPerson with significant control 2018-12-04 ~ 2019-07-24IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 26 Unit 1/2 Vivian Street, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,510 GBP2023-07-31Officer 2020-02-11 ~ 2020-05-06IIF 6 - Director → ME
- 27 55-61 Wickham Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)51,723 GBP2025-04-30Officer 2011-03-02 ~ 2012-04-25IIF 107 - Secretary → ME
- 28 Valley Park Head Office Park Street, Wombwell, Barnsley, EnglandActive Corporate (5 parents)Equity (Company account)6,442,685 GBP2024-05-31Person with significant control 2017-11-01 ~ 2019-09-05IIF 128 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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