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.
Kazmi, Asad Raza
- Pakistani born in September 1971
Kazmi, Asad Raza
Resident in England
Registered addresses and corresponding companies03, Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, HA2 8BA, England
IIF 1172, Pinner View, Harrow, HA1 4RW, England
IIF 239, Herga Road, Harrow, HA3 5AX, England
IIF 3 IIF 4 IIF 57 Yeading Brook House, 32 Varcoe Gardens, Hayes, UB3 2FF, England
IIF 64, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England
IIF 74 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England
IIF 8 IIF 969, Kilby Road, Stevenage, SG1 2LT, England
IIF 10Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
IIF 11
- Pakistani operations manager born in September 1971
Kazmi, Asad Raza
Resident in England
Registered addresses and corresponding companies39, Herga Road, Harrow, HA3 5AX, England
IIF 12
- Pakistani born in September 1971
Kazmi, Asad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1971
Mr Asad Raza Kazmi
Resident in England
Registered addresses and corresponding companies39, Herga Road, Harrow, HA3 5AX, England
IIF 16 IIF 17 IIF 18 (more)(less)4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England
IIF 214 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England
IIF 2269, Kilby Road, Stevenage, SG1 2LT, England
IIF 23Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
IIF 24
- Pakistani born in September 1971
Mr Asad Raza Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADVANCE HYBRID SYSTEMS LIMITED
1519952939 Herga Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
DATA RESEARCH LABORATORIES LIMITED
10297403274 Black Swan Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-07-26 ~ 2021-09-01IIF 8 - Director → MEPerson with significant control2016-07-26 ~ 2021-09-01IIF 22 - Has significant influence or control → OE - 3
DELHI BIRYANI LTD
1556984539 Herga Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
EPAYDIGITAL LIMITED
127556527 Yeading Brook House, 32 Varcoe Gardens, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-09-15IIF 14 - Director → MEPerson with significant control2020-07-20 ~ 2023-09-15IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
HAIDER SYSTEMS LTD
13795226Unit 4 Modular Business Park, Norton Road, Stevenage, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2022-01-31IIF 11 - Director → MEPerson with significant control2021-12-10 ~ 2022-01-31IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
INTEC IOT LIMITED
1445190669 Kilby Road, Stevenage, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 7
KAZBRO LIMITED
08051330274 Druid Street, London, EnglandActive Corporate (3 parents)Officer2012-04-30 ~ 2022-01-01IIF 7 - Director → MEPerson with significant control2016-04-30 ~ 2022-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KAZMI LAND LIMITED
129408537 Yeading Brook House, 32 Varcoe Gardens, Hayes, EnglandDissolved Corporate (4 parents)Officer2020-11-01 ~ dissolvedIIF 6 - Director → ME - 9
MALTA PAY LTD
12637197852 Harrow Road, Flat E , Garden Studio Flat, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-01 ~ 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 - 10
MASCOT MOTION PICTURES LIMITED
080980633 Churchil Court, Roxeth Green Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 13 - Director → ME - 11
NIGAR LIMITED
13794226274 Black Swan Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ 2023-05-05IIF 3 - Director → ME2021-12-10 ~ 2022-01-31IIF 9 - Director → MEPerson with significant control2022-07-01 ~ 2023-05-05IIF 17 - Ownership of shares – 75% or more → OE2021-12-10 ~ 2022-01-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
RICE HUB LIMITED
1552047339 Herga Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13UPM IMPEX LIMITED - now
UNIVERSAL PAY MASTER LIMITED
- 2021-03-22 12333205274 Druid Street, London, EnglandActive Corporate (3 parents)Officer2020-04-03 ~ 2020-09-01IIF 2 - Director → ME - 14
WILKAZ PRODUCTION LTD
0808024003 Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-05-23 ~ dissolvedIIF 1 - Director → ME
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