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 12
- 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 13
- British director born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies18, Carlton Avenue East, Wembley, HA9 8LX, England
IIF 14
- 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
- 1BANKT&D CONSULTING LIMITED - now
BANK TRAINING & DEVELOPMENT LIMITED
- 2010-05-17 04751032420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandDissolved Corporate (12 parents)Officer2003-05-01 ~ 2003-09-15IIF 4 - Secretary → ME - 225 Compton St, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ 2024-04-25IIF 9 - Director → ME
- 3HABIB ALLIED HOLDING PLC - 2015-09-21
HABIB ALLIED INTERNATIONAL BANK PLC
- 2015-09-21 04111095HABIB ALLIED INTERNATIONAL LTD
- 2001-06-06 041110959 Portman Street, LondonActive Corporate (32 parents, 1 offspring)Officer2000-11-15 ~ 2001-06-06IIF 12 - Director → ME2001-06-01 ~ 2020-05-12IIF 8 - Secretary → ME - 4
HABIBSONS BANK LIMITED
- 2018-12-10 01719649HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17DIKAPPA (NUMBER 253) LIMITED - 1984-08-039 Portman Street, LondonActive Corporate (47 parents, 1 offspring)Officer2012-01-27 ~ 2020-05-11IIF 3 - Secretary → ME - 5
HMQ INVESTMENTS LTD
1192390418 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 16 - Has significant influence or control → OE - 6
MARKS AND MARKS LIMITED
1294130118 Carlton Avenue East, Wembley, Middx, United KingdomActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
PAKEEZA GRILL LIMITED
07866939269 Bethnal Green Road, LondonDissolved Corporate (3 parents)Officer2011-12-01 ~ 2011-12-01IIF 14 - Director → ME2012-02-28 ~ 2014-04-30IIF 2 - Secretary → ME - 8
JRAASCO LTD
- 2005-10-13 05448154Thorntonrones Limited, 311 High Road, Loughton, EssexLiquidation Corporate (7 parents)Officer2005-05-10 ~ 2022-05-13IIF 7 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
U FOOD LIMITED
06546774164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-08-01 ~ 2013-06-03IIF 6 - Secretary → ME - 10
U REMIT (UK) LTD
09619145Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2022-06-20 ~ 2022-07-24IIF 13 - Director → ME - 11
UKFL LTD
12213077216 Latimer Road, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)Officer2020-04-18 ~ nowIIF 1 - Secretary → ME - 12
WORKSTREAM AUTOMATION LIMITED
04747807420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (10 parents)Officer2003-04-29 ~ 2003-09-15IIF 5 - Secretary → ME
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