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.
Qazi, Hamid Masud
- Registered addresses and corresponding companies
Qazi, Hamid Masud
- British Registered addresses and corresponding companies
Qazi, Hamid Masud
- British bankerRegistered addresses and corresponding companies
Qazi, Hamid Masud
- British born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies - British banker born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
IIF 11
- British company director born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companiesOffice 07, 5 Indescon Square, Lightermans Road, Canary Wharf, London, E14 9DQ, United Kingdom
IIF 12
- British director born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies - British born in March 1942
Mr Hamid Masud Qazi
Resident in England
Registered addresses and corresponding companiesThorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 15
- British born in March 1942
Mr Hamid Masud Qazi
Resident in United Kingdom
Registered addresses and corresponding companies
- 118 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)88,805 GBP2025-04-30Officer2019-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 16 - Has significant influence or control → OE
- 218 Carlton Avenue East, Wembley, Middx, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,136 GBP2024-10-31Officer2020-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-09 ~ 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
- 3JRAASCO LTD - 2005-10-13Thorntonrones Limited, 311 High Road, Loughton, EssexLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,066 GBP2021-05-31Person with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4216 Latimer Road, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-14,843 GBP2024-09-30Officer2020-04-18 ~ nowIIF 1 - Secretary → ME
- 1BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-12,578 GBP2024-12-31Officer2003-05-01 ~ 2003-09-15IIF 4 - Secretary → ME
- 225 Compton St, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)336,855 GBP2024-04-30Officer2023-03-10 ~ 2024-04-25IIF 13 - Director → ME
- 3HABIB ALLIED HOLDING PLC - 2015-09-21HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21HABIB ALLIED INTERNATIONAL LTD - 2001-06-069 Portman Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-11-15 ~ 2001-06-06IIF 11 - Director → ME2001-06-01 ~ 2020-05-12IIF 8 - Secretary → ME
- 4
HBL BANK UK LIMITED
- nowHABIBSONS BANK LIMITED - 2018-12-10HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17DIKAPPA (NUMBER 253) LIMITED - 1984-08-039 Portman Street, LondonActive Corporate (10 parents, 1 offspring)Officer2012-01-27 ~ 2020-05-11IIF 3 - Secretary → ME - 5269 Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer2011-12-01 ~ 2011-12-01IIF 14 - Director → ME2012-02-28 ~ 2014-04-30IIF 2 - Secretary → ME
- 6JRAASCO LTD - 2005-10-13Thorntonrones Limited, 311 High Road, Loughton, EssexLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,066 GBP2021-05-31Officer2005-05-10 ~ 2022-05-13IIF 7 - Secretary → ME
- 7164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-01 ~ 2013-06-03IIF 6 - Secretary → ME
- 8Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,192 GBP2025-06-30Officer2022-06-20 ~ 2022-07-24IIF 12 - Director → ME
- 9420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (3 parents)Equity (Company account)-88,794 GBP2024-12-31Officer2003-04-29 ~ 2003-09-15IIF 5 - Secretary → ME
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