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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
parent relation
Individuals in focus

Qazi, Hamid Masud

    Related profiles found in government register
  • Qazi, Hamid Masud

    Registered addresses and corresponding companies

    • icon of address 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 1

    • icon of address 18, Carlton Avenue East, Wembley, Middlesex, HA9 8LX, United Kingdom

      IIF 2

    • icon of address 18, Carlton Avenue East, Wembley, Middx, HA9 8LX, United Kingdom

      IIF 3
  • Qazi, Hamid Masud
    British

    Registered addresses and corresponding companies

    • icon of address 18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX

      IIF 4 IIF 5
  • Qazi, Hamid Masud
    British banker

    Registered addresses and corresponding companies
  • Qazi, Hamid Masud
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 9

    • icon of address 18, Carlton Avenue East, Wembley, Middx, HA9 8LX, United Kingdom

      IIF 10
  • Qazi, Hamid Masud
    British banker born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX

      IIF 11
  • Qazi, Hamid Masud
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 07, 5 Indescon Square, Lightermans Road, Canary Wharf, London, E14 9DQ, United Kingdom

      IIF 12
  • Qazi, Hamid Masud
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Compton St, Eastbourne, East Sussex, BN21 4DU, England

      IIF 13

    • icon of address 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 14
  • Mr Hamid Masud Qazi
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 15
  • Mr Hamid Masud Qazi
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 16

    • icon of address 18, Carlton Avenue East, Wembley, Middx, HA9 8LX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 18 Carlton Avenue East, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    88,805 GBP2025-04-30
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address 18 Carlton Avenue East, Wembley, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,136 GBP2024-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    JRAASCO LTD - 2005-10-13
    icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,066 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 216 Latimer Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,843 GBP2024-09-30
    Officer
    icon of calendar 2020-04-18 ~ now
    IIF 1 - Secretary → ME
Ceased 9
  • 1
    BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17
    icon of address 420 -d Woodham Lane, Woodham, Addlestone, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,578 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-15
    IIF 4 - Secretary → ME
  • 2
    icon of address 25 Compton St, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    336,855 GBP2024-04-30
    Officer
    icon of calendar 2023-03-10 ~ 2024-04-25
    IIF 13 - Director → ME
  • 3
    HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
    HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21
    HABIB ALLIED HOLDING PLC - 2015-09-21
    icon of address 9 Portman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2001-06-06
    IIF 11 - Director → ME
    icon of calendar 2001-06-01 ~ 2020-05-12
    IIF 8 - Secretary → ME
  • 4
    HABIBSONS BANK LIMITED - 2018-12-10
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    icon of address 9 Portman Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2020-05-11
    IIF 3 - Secretary → ME
  • 5
    icon of address 269 Bethnal Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-01
    IIF 14 - Director → ME
    icon of calendar 2012-02-28 ~ 2014-04-30
    IIF 2 - Secretary → ME
  • 6
    JRAASCO LTD - 2005-10-13
    icon of address Thorntonrones Limited, 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,066 GBP2021-05-31
    Officer
    icon of calendar 2005-05-10 ~ 2022-05-13
    IIF 7 - Secretary → ME
  • 7
    icon of address 164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-01 ~ 2013-06-03
    IIF 6 - Secretary → ME
  • 8
    icon of address Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,192 GBP2025-06-30
    Officer
    icon of calendar 2022-06-20 ~ 2022-07-24
    IIF 12 - Director → ME
  • 9
    icon of address 420-d Woodham Lane, Woodham, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    -88,794 GBP2024-12-31
    Officer
    icon of calendar 2003-04-29 ~ 2003-09-15
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.