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 Imran Kassam
Mr Imran Kassam
British born in December 1988Resident in Wales
Registered addresses and corresponding companiesKassam, Imran
British dentist born in December 1988Resident in Wales
Registered addresses and corresponding companies
IIF 5
7, Clos Tyclyd, Cardiff, Caerdydd, CF14 2HP, Wales
Imran Kassam
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1-9 Cwrt Y Llan, Cardiff Road, Llandaff, Cardiff, CF5 2FF, England
Kassam, Imran
English clinical director / principal dentist born in December 1988Resident in Wales
Registered addresses and corresponding companies
IIF 7 165, Pantbach Road, Rhiwbina, Cardiff, CF14 1TZ, Wales
Kassam, Imran
English director born in December 1988Resident in Wales
Registered addresses and corresponding companiesKassam, Imran
born in December 1988Resident in Wales
Registered addresses and corresponding companies
IIF 10 5 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, England
Kassam, Imran
British company director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1-9 Cwrt Y Llan, Cardiff Road, Llandaff, Cardiff, CF5 2FF, England
- 1 1 St Martin's Row, Albany Road, Cardiff, WalesCorporate (3 parents)Officer
2023-05-17 ~ nowIIF 11 - director → MEPerson with significant control 2023-05-17 ~ nowIIF 6 - Has significant influence or control → OE - 2 5 Blenheim Court, Peppercorn Close, Peterborough, EnglandCorporate (2 parents)Equity (Company account)-229,225 GBP2024-02-29Officer 2021-02-08 ~ nowIIF 9 - director → MEPerson with significant control 2021-02-08 ~ nowIIF 4 - Has significant influence or control → OE
- 3 5 Blenheim Court, Peppercorn Close, Peterborough, EnglandCorporate (2 parents)Officer 2023-08-01 ~ nowIIF 10 - llp-designated-member → MEPerson with significant control 2023-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
IKEK PROPERTY LTD
- nowIKEK PROPERTIES LIMITED - 2019-11-29IKEK LIMITED - 2019-11-28 7 Clos Tyclyd, Cardiff, Caerdydd, WalesCorporate (2 parents)Equity (Company account)-159,982 GBP2023-11-30Officer 2019-11-27 ~ nowIIF 5 - director → MEPerson with significant control 2019-11-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 4 Eyam Road, Sheffield, South Yorkshire, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)-152,530 GBP2023-06-30Officer 2021-06-17 ~ nowIIF 8 - director → ME
- 1 165 Pantbach Road, Rhiwbina, Cardiff, WalesCorporate (3 parents)Equity (Company account)224,961 GBP2024-08-31Officer 2017-06-06 ~ 2021-12-17IIF 7 - director → MEPerson with significant control 2017-06-06 ~ 2021-12-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
