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 Kasim Musaji
- British born in June 1989
Mr Kasim Musaji
Resident in England
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 1
- British born in June 1989
Mr Kasim Musaji
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant Court, 44-45, Calthorpe Road, Birmingham, B15 1TH, England
IIF 210, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 3 IIF 415, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom
IIF 5 IIF 6Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 721-23, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 8
- British born in June 1989
Musaji, Kasim
Resident in England
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 9
- British born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 13
- British courier born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 14
- British director born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 1510, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 16 IIF 17 IIF 1810, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 19Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 2021, High View Close, Leicester, LE4 9JL, United Kingdom
IIF 2121, High View Close, Leicester, LE4 9LJ, England
IIF 2221-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 2339, Castle Street, Leicester, LE1 5WN
IIF 24
- Registered addresses and corresponding companies
Musaji, Kasim
10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 25 IIF 26 IIF 2710, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 2815, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom
IIF 29 IIF 3021-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 31
- 1
CONTRACT PAYMENTS LIMITED
0855728521 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-06-25IIF 22 - Director → ME - 2
FOXXMANS REAL ESTATE LTD
1490948010 Ashmore Gardens, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 19 - Director → ME2023-06-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 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
HANXX LIMITED
1565145215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 12 - Director → ME2024-04-16 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
HAYATI HOMES LIMITED
1559195215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 11 - Director → ME2024-03-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-03-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
KEN INTERGROUP LIMITED
08337542Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2014-05-01 ~ 2014-12-01IIF 13 - Director → ME2012-12-20 ~ 2013-05-01IIF 17 - Director → ME2012-12-20 ~ 2013-09-04IIF 27 - Secretary → ME - 6
KHIIMTONS LTD
16714768Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom (+44), EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
ONTIME FACILITIES LIMITED
- 2026-04-10 0999215044-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2026-04-09 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
KIG (UK) LIMITED
0857390121 High View Close, Leicester, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ 2013-10-03IIF 15 - Director → ME2013-06-18 ~ 2013-06-25IIF 21 - Director → ME - 9
KM COURIERS LIMITED
08095805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 24 - Director → ME2012-06-07 ~ 2012-07-26IIF 14 - Director → ME2012-06-07 ~ 2012-07-26IIF 26 - Secretary → ME - 10
MIKIHS LTD
1543848921-23 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 23 - Director → ME2024-01-24 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
PARCEL RUNNER LIMITED
09336964Unit 100 Business Park Bowling Back Lane, Bradford, EnglandDissolved Corporate (7 parents)Officer2015-06-10 ~ 2018-12-03IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-01IIF 7 - Has significant influence or control → OE - 12
VERCHISEY LIMITED
0994608010 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 16 - Director → ME - 13
ZAXXMANS LIMITED
1126873210 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 18 - Director → ME2018-03-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-03-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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