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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kasim Musaji

    Related profiles found in government register
  • Mr Kasim Musaji
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 1 IIF 2
    • 15, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom

      IIF 3 IIF 4
    • Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England

      IIF 5
    • 21-23, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 6
  • Musaji, Kasim
    British company director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England

      IIF 7
  • Musaji, Kasim
    British courier born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 8
  • Musaji, Kasim
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England

      IIF 9
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom

      IIF 13
    • 15, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom

      IIF 14 IIF 15
    • Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England

      IIF 16
    • 21, High View Close, Leicester, LE4 9JL, United Kingdom

      IIF 17
    • 21, High View Close, Leicester, LE4 9LJ, England

      IIF 18
    • 21-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 19
    • 39, Castle Street, Leicester, LE1 5WN

      IIF 20
  • Musaji, Kasim

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom

      IIF 24
    • 15, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom

      IIF 25 IIF 26
    • 21-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Ashmore Gardens, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 13 - Director → ME
    2023-06-01 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    15 Oakhall Park, Thornton, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 15 - Director → ME
    2024-04-16 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    15 Oakhall Park, Thornton, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 14 - Director → ME
    2024-03-25 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 5
    21-23 High View Close, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 19 - Director → ME
    2024-01-24 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    10 Ashmore Gardens, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 7
    10 Ashmore Gardens, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 12 - Director → ME
    2018-03-22 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    21 High View Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-06-25
    IIF 18 - Director → ME
  • 2
    Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 7 - Director → ME
    2012-12-20 ~ 2013-05-01
    IIF 11 - Director → ME
    2012-12-20 ~ 2013-09-04
    IIF 23 - Secretary → ME
  • 3
    21 High View Close, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-03
    IIF 9 - Director → ME
    2013-06-18 ~ 2013-06-25
    IIF 17 - Director → ME
  • 4
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ 2012-07-26
    IIF 8 - Director → ME
    2012-06-07 ~ 2012-07-26
    IIF 22 - Secretary → ME
  • 5
    Unit 100 Business Park Bowling Back Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-06-10 ~ 2018-12-03
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-01
    IIF 5 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.