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.
Kasem, Abid
Kasem, Abid
United Kingdom director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesKasem, Abid
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
15, Hewson Road, Humberston, Grimsby, N E Lincolnshire, DN36 4UD, England
Mr Abid Kasem
United Kingdom born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Hewson Road, Humberston, Grimsby, DN36 4UD, United Kingdom
Kasem, Abid
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesKasem, Abid
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 15, Hewson Road, Humberston, Grimsby, N E Lincolnshire, DN36 4UD, England
IIF 9 1st Floor, Mayfair House, 3 Elm Grove, Manchester, M20 6PL, England
IIF 10 Mayfair House, First Floor, 3 Elm Grove, Manchester, M20 6PL, England
IIF 11 3 Spring Grove, Huthwaite Lane, Thurgoland, Sheffield, S35 7AF, England
Kasem, Abid
British director born in April 1966Resident in Scotland
Registered addresses and corresponding companiesKasem, Abid
British managing director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Kollider, Castle House, Castle Street, Sheffield, S3 8LS, United Kingdom
Kasem, Abid Kader Ahmad
British director born in April 1966Resident in Wales
Registered addresses and corresponding companiesMr Abid Kasem
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 24 1st Floor, Mayfair House, 3 Elm Grove, Manchester, M20 6PL, England
IIF 25 IIF 26 Mayfair House, First Floor, 3 Elm Grove, Manchester, M20 6PL, England
IIF 27 IIF 28 3 Spring Grove, Huthwaite Lane, Thurgoland, Sheffield, S35 7AF, England
IIF 29 Kollider, Castle House, Castle Street, Sheffield, S3 8LS, United Kingdom
Mr Abid Kasem
British born in April 1966Resident in Scotland
Registered addresses and corresponding companiesMr Abid Kader Ahmad Kasem
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 37 Merlin House, Langstone Business Park, Newport, Gwent, NP08 2HJ, Wales
Mr Abid Kader Ahmad Kasem
British born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 38 Apartment 4, 1 Windsor View, Liverpool, Merseyside, L8 0UN, England
- 1 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (6 parents)Officer
2014-02-25 ~ dissolvedIIF 22 - Director → ME - 2 Kollider Castle House, Castle Street, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)-14,698 GBP2024-01-31Officer 2022-02-09 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 3 3 Spring Grove Huthwaite Lane, Thurgoland, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2024-04-05 ~ nowIIF 17 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2024-04-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 6 26 Mameulah Road, Newmachar, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2023-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HAZELTWIST LIMITED
- nowHAZELTWIST COMMUNICATIONS LIMITED - 2009-11-10 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2013-07-30 ~ dissolvedIIF 21 - Director → ME - 8 5 Woodland Way, Heolgerrig, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mayfair House First Floor, 3 Elm Grove, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 3 Spring Grove Huthwaite Lane, Thurgoland, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2014-07-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 12 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 26 Mameulah Road, Newmachar, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2023-05-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15 1st Floor, Mayfair House, 3 Elm Grove, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,476 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 16 Mayfair House First Floor, 3 Elm Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,398 GBP2018-06-30Person with significant control 2017-06-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 18 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2013-06-20 ~ 2015-07-09IIF 7 - Director → ME
- 2 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (3 parents)Officer 2012-01-31 ~ 2014-05-09IIF 8 - Director → ME
- 3
HAZELTWIST LIMITED
- nowHAZELTWIST COMMUNICATIONS LIMITED - 2009-11-10 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2009-11-11 ~ 2011-04-29IIF 3 - Director → ME 2010-10-04 ~ 2010-10-04IIF 1 - Director → ME - 4 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,398 GBP2018-06-30Officer 2017-06-28 ~ 2019-02-18IIF 20 - Director → ME
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