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.
Kassim, Mohammed Rashid
Kassim, Mohammed Rashid
British company director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 1
177, Buckingham Road, Edgware, HA8 6NN, England
Kassim, Mohammed Rashid
British general manager born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 2 178, North Hyde Road, Hayes, UB3 4NH, United Kingdom
Kassim, Mohammed Rashid
British manager born in November 1993Resident in England
Registered addresses and corresponding companiesKassim, Mohammed Rashid
British sales director born in November 1993Resident in England
Registered addresses and corresponding companies
IIF 5 12575998 - Companies House Default Address, Cardiff, CF14 8LH
Mr Mohammed Rashid Kassim
British born in November 1993Resident in England
Registered addresses and corresponding companies
- 1 177 Buckingham Road, Edgware, EnglandDissolved Corporate (1 parent)Officer
2021-09-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-09-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 4385, 12575998 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2020-04-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 3
TRIPLE GLACIER LIMITED
- nowTRIPLE GALCIER LIMITED - 2018-07-23 2d Vaughan Road, 2d Vaughan Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer 2018-07-23 ~ dissolvedIIF 3 - Director → ME
- 1 96 Clarence Street, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2020-09-15 ~ 2020-10-03IIF 4 - Director → MEPerson with significant control 2020-09-15 ~ 2020-10-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 178 North Hyde Road, Hayes, United KingdomActive Corporate (2 parents)Equity (Company account)-3,643 GBP2023-04-30Officer 2020-09-02 ~ 2020-09-15IIF 2 - Director → MEPerson with significant control 2020-09-02 ~ 2020-09-22IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
