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.
Mr Kasim Mahmud Kasuri
- Pakistani born in March 1972
Mr Kasim Mahmud Kasuri
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1971
Mr Ali Mahmud Kasuri
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1972
Mr Kasim Mahmud Kasuri
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in March 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in March 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1971
Mr Ali Mahmud Kasuri
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani businessman born in March 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies5, Kensington High Street, London, W8 5NP, United Kingdom
IIF 27
- Pakistani director born in March 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1972
Kasuri, Kasim Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 30
- Pakistani born in March 1971
Kasuri, Ali Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 31
- 1
4QB INVESTMENTS LIMITED
15749101C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2024-05-29 ~ 2024-07-24IIF 30 - Director → ME2024-05-29 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE2024-05-29 ~ 2024-10-02IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALIUM HOLDINGS LIMITED
11281010C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
04887800C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (10 parents, 3 offsprings)Officer2004-04-28 ~ nowIIF 13 - Director → ME2008-05-29 ~ nowIIF 23 - Director → ME - 4
BROOK RESOURCES UK LIMITED
12063541C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Officer2019-06-21 ~ 2024-07-24IIF 20 - Director → ME2019-06-21 ~ 2025-01-05IIF 29 - Director → MEPerson with significant control2019-06-21 ~ 2024-10-02IIF 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% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHENISTON GARDENS HOLDINGS LTD
15749134C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHERUB CHILDCARE VOUCHERS LIMITED
05351409Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2007-04-26 ~ dissolvedIIF 18 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2023-06-08 during the appointment or period of controlCHERUB DAY NURSERIES LIMITED - 1996-12-112nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (15 parents)Officer2007-04-26 ~ dissolvedIIF 15 - Director → ME - 8
KKSK LIMITED
11281726C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
MAYFAIR & KENSINGTON PROPERTY MANAGEMENT LIMITED
09067202C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2017-07-04 ~ nowIIF 26 - Director → ME2014-06-02 ~ 2015-02-27IIF 19 - Director → ME2017-07-04 ~ nowIIF 11 - Director → ME2014-06-02 ~ 2015-02-27IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-09-12 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2009-06-19 ~ 2012-02-01IIF 27 - Director → ME2009-09-01 ~ dissolvedIIF 17 - Director → ME - 11
POCKLINGTON MONTESSORI SCHOOL LIMITED
03224237C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandDissolved Corporate (9 parents)Officer2007-10-19 ~ 2014-07-24IIF 16 - Director → ME - 12
REIGATE PROPERTIES LIMITED
07272536C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2010-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 13
WESTERN ROAD HOLDINGS LIMITED
11632508C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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