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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 Aly Anil Kassam

    Related profiles found in government register
  • Mr Aly Anil Kassam
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 1
    • Charnwood, 9 Hillside Drive, Liverpool, L25 5NR, United Kingdom

      IIF 2
    • 24-32, London Road, Newbury, RG14 1JX, United Kingdom

      IIF 3
  • Kassam, Aly Anil
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 4
  • Kassam, Aly Anil
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 5
    • 9, Hillside Drive, Liverpool, L25 5NR, United Kingdom

      IIF 6
    • 24-32, London Road, Newbury, RG14 1JX, United Kingdom

      IIF 7 IIF 8
  • Kassam, Aly Anil
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hillside Drive, Liverpool, L25 5NR, United Kingdom

      IIF 9 IIF 10
  • Kassam, Aly Anil
    British mortgage adviser born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • Liverpool College, Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 8BG

      IIF 11
  • Kassam, Aly Anil
    British

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 12
  • Kassam, Aly
    British company director

    Registered addresses and corresponding companies
    • 9, Hillside Drive, Liverpool, L25 5NR, United Kingdom

      IIF 13
  • Kassam, Aly Anil

    Registered addresses and corresponding companies
    • 24-32, London Road, Newbury, RG14 1JX, United Kingdom

      IIF 14 IIF 15
  • Kassam, Aly

    Registered addresses and corresponding companies
    • 3rd Floor, 14 Castle Street, Liverpool, L2 0NE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 1, 3rd Floor 14 Castle Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,406 GBP2024-12-31
    Officer
    2006-07-19 ~ now
    IIF 4 - Director → ME
    2006-07-19 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    24-32 London Road, Newbury
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 7 - Director → ME
    2014-04-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    83 Cambridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 4
    83 Cambridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    24-32 London Road, Newbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 8 - Director → ME
    2018-03-07 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    3rd Floor 14 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 5 - Director → ME
    2021-06-08 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    157 Norwood Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-15 ~ 2012-08-29
    IIF 6 - Director → ME
    2008-01-15 ~ 2012-08-29
    IIF 13 - Secretary → ME
  • 2
    Liverpool College Queens Drive, Mossley Hill, Liverpool, Merseyside
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-03-24
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.