The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Bandali, Navroz Nurmohamed Darvesh
    Consultant born in March 1949
    Individual (34 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Kassam, Azaan
    Company Director born in July 1999
    Individual (25 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Kassam, Alykhan
    Chartered Accountant born in February 1972
    Individual (41 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Kassam, Alykhan
    Individual (41 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    144-146, King's Cross Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kassam, Karim Shiraz
    Financial Controller born in December 1974
    Individual (24 offsprings)
    Officer
    2002-08-13 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Bandali, Mumtaz Navroz Nurmohamed Darvesh
    Company Director born in December 1950
    Individual (34 offsprings)
    Officer
    2005-09-20 ~ 2011-01-04
    OF - Director → CIF 0
  • 3
    Bandalli, Anver Nurmohamed Darvesh
    Co Director born in July 1939
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-08-13 ~ 2002-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAS HOLDINGS LIMITED
    Info
    Registered number 04510323
    144-146 Kings Cross Road, London WC1X 9DU
    Private Limited Company incorporated on 2002-08-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • KAS HOLDINGS LIMITED
    S
    Registered number 04510323
    144 - 146, King's Cross Road, London, England, WC1X 9DU
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    144 -146 Kings Cross Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    144-146 Kings Cross Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    144-146 Kings Cross Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    144-146 Kings Cross Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    144-146 Kings Cross Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    144-146 Kings Cross Road, London
    Active Corporate (4 parents)
    Person with significant control
    2017-01-22 ~ 2022-05-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    27/28 Winsor & Newton, Whitefriars Avenue, Harrow & Wealdstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,920,107 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-03-21
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.