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, Mohsin Latif
- British born in April 1992
Rashid, Mohsin Latif
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)38 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA, England
IIF 87-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 97-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 10
- British director born in April 1992
Rashid, Mohsin Latif
Resident in United Kingdom
Registered addresses and corresponding companiesKelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 11
- British born in April 1992
Rashid, Mohsin Latif
Resident in England
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 12
- British born in April 1992
Mr Mohsin Latif Rashid
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 13 IIF 14 IIF 1538 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA, England
IIF 167-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 177-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 18 IIF 197-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 20Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 21
- British born in April 1992
Mr Mohsin Latif Rashid
Resident in England
Registered addresses and corresponding companies17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 22
- 17-19 Mosley Street, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2023-08-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-83,060 GBP2023-10-31Officer2021-10-07 ~ nowIIF 1 - Director → ME
- 37-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-566,865 GBP2024-06-30Officer2017-06-15 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4MLK HOSPITALITY LIMITED - 2025-01-077-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2025-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 57-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-02-12 ~ nowIIF 7 - Director → ME
- 67-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2024-08-08 ~ nowIIF 3 - Director → ME
- 717b (room 2) Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent, 1 offspring)Equity (Company account)428,936 GBP2023-01-31Officer2016-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 87-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,042 GBP2023-11-30Officer2019-12-23 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 917 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)32,321 GBP2021-06-30Officer2019-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 107-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-12-18 ~ nowIIF 4 - Director → ME
- 117-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2025-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 17-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)13,431 GBP2022-11-30Person with significant control2019-11-21 ~ 2022-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 27-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control2022-01-27 ~ 2022-05-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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