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 Mohammed Kazim Hashim
Mr Mohammed Kazim Hashim
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
75, Havil Street, London, SE5 7SD, England
IIF 2 Coffee 213, 213 Queens Road, Norwich, NR1 3AE, England
IIF 3 IIF 4 IIF 5 3a Dawlish Drive, Ruislip, HA4 9SF, England
IIF 6 3a, Dawlish Drive, Ruislip, HA4 9SF, United Kingdom
IIF 7 IIF 8 IIF 9 Suite 214, 52a Windsor Street, Uxbridge, UB8 1AB, England
IIF 10 61 The Harebreaks, Watford, WD24 6NE, England
Hashim, Mohammed Kazim
British born in October 1982Resident in England
Registered addresses and corresponding companiesHashim, Mohammed Kazim
British director born in October 1982Resident in England
Registered addresses and corresponding companiesHashim, Mohammed Kazim
British manager born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 18 61 The Harebreaks, Watford, WD24 6NE, England
Hashim, Mohammed Kazim
British merchant born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 19 Coffee 213, 213 Queens Road, Norwich, NR1 3AE, England
Hashim, Mohammed
Registered addresses and corresponding companies
IIF 20 61 The Harebreaks, Watford, WD24 6NE, England
- 1 Link House, 553 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)360 GBP2016-03-31Officer
2014-03-17 ~ dissolvedIIF 18 - Director → ME 2014-03-17 ~ dissolvedIIF 20 - Secretary → ME - 2FAZAHA LIMITED - 2021-02-17 3a Dawlish Drive, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)-22,476 GBP2024-02-29Officer 2021-02-12 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-12 ~ nowIIF 3 - Has significant influence or control → OE
- 3 Suite 214, 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4 3a Dawlish Drive, Ruislip, EnglandActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 11 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-05-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3a Dawlish Drive, Ruislip, EnglandActive Corporate (2 parents)Officer 2025-10-27 ~ nowIIF 13 - Director → MEPerson with significant control 2025-10-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 214, 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8 213 Queens Road, Norwich, EnglandDissolved Corporate (2 parents)Person with significant control 2016-10-25 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 9 87a Abbotsbury Gardens, Pinner, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Brook Cottage Highworth Road, South Marston, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)-50,624 GBP2024-06-30Officer 2018-06-11 ~ nowIIF 15 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 10 - Has significant influence or control → OE
- 11 75 Havil Street, London, EnglandActive Corporate (3 parents)Equity (Company account)85,090 GBP2022-09-30Person with significant control 2020-10-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 213 Queens Road, Norwich, EnglandDissolved Corporate (2 parents)Officer 2016-10-25 ~ 2017-02-20IIF 19 - Director → ME
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