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 Shakil Kassam
Mr Shakil Kassam
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesShakil Kassam
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesKassam, Shakil
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8
37, Ryecroft Road, London, SW16 3EW, United Kingdom
IIF 9 IIF 10 Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 11 IIF 12 First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 13 Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 14 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, CR7 8SN, United Kingdom
Shakil Kassam
British born in June 1971Registered addresses and corresponding companies
IIF 15 First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
Shakil Kassam
British, born in June 1971Registered addresses and corresponding companies
IIF 16 First Floor, 18-20 North Quay, Douglas, IM1 4LE, Isle Of Man
Kassam, Shakil
British director born in June 1971Registered addresses and corresponding companies
IIF 17 9 Fishers Close, Flat No 4, London, SW16 1JN
- 1 First Floor Roxburghe House, 273/287 Regent Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)130 GBP2018-12-31Officer
2016-12-22 ~ dissolvedIIF 12 - Director → ME - 2 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-3,443 GBP2023-03-30Officer 2017-10-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-06-25 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 4 First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,234 GBP2019-03-31Officer 2018-06-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5ASSETZ UK LIMITED - 2006-06-12 Grosvenor House, 160 Gillett Road, Thornton Heath, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-258,040 GBP2023-03-31Officer 2005-09-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-13,964 GBP2022-03-31Officer 2011-09-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7PREMIER CAR SALES LIMITED - 2011-06-24 1st Floor, Roxburghe House 273-287 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 13 - Director → ME
- 8 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-1,043 GBP2022-03-31Officer 2017-10-06 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-04-30 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 1 Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-365 GBP2023-03-31Officer 2018-01-23 ~ 2019-08-01IIF 14 - Director → MEPerson with significant control 2018-01-23 ~ 2019-08-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2 Station Approach, Stoneleigh, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)62,849 GBP2023-02-28Officer 2006-05-25 ~ 2007-05-31IIF 17 - Director → ME
