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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 Kashem Lais

    Related profiles found in government register
  • Mr Kashem Lais
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Shepreth Research Park, Chesterton, Shepreth, SG8 6PZ, United Kingdom

      IIF 1
  • Mr Kash Lais
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 2

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 3

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 4

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 5 IIF 6

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 7 IIF 8
  • Lais, Kashem
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Shepreth Research Park, Chesterton, Shepreth, SG8 6PZ, United Kingdom

      IIF 9
  • Lais, Kashem
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 10

    • Unit S13, Shoreditch Town Hall, 380 Old Street, London, EC1V 9LT, United Kingdom

      IIF 11
  • Mr Kashem Lais
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 12

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 13
  • Lais, Kash
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lais, Kash
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 24

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 25

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 26 IIF 27 IIF 28

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 29 IIF 30
  • Mr Kash Lais
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 31
  • Lais, Kashem
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 32

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 33
  • Lais, Kash
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 34

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 35

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, United Kingdom

      IIF 36

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 37

    • 2, Shepreth Research Park, Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 38
  • Lais, Kash
    British consultant born in March 1980

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8 Alexandra Court, Watford, Hertfordshire, WD24 4RS

      IIF 39 IIF 40
  • Lais, Kash
    British financial consultant born in March 1980

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8 Alexandra Court, Watford, Hertfordshire, WD24 4RS

      IIF 41
  • Lais, Kash
    born in March 1980

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8, Alexandra Court, Aston Close, Watford, Herts, WD24 4RS, England

      IIF 42
child relation
Offspring entities and appointments
Active 30
  • 1
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 36 - Director → ME
  • 2
    Unit S13 Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    1 Quality Court, Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 5
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -798,444 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 34 - Director → ME
  • 6
    Unit 7, 37-42 Charlotte Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -338 GBP2017-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,940 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 15 - Director → ME
  • 8
    GCR PROPERTY FINANCE LIMITED - 2015-05-28
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 9
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,273,891 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 23 - Director → ME
  • 10
    2 Shepreth Research Park, Chesterton, Shepreth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,582,723 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Officer
    2022-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    916,053 GBP2023-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    444,206 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 21 - Director → ME
  • 15
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    986,342 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,438,121 GBP2022-02-28
    Officer
    2018-05-04 ~ dissolved
    IIF 29 - Director → ME
  • 17
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -401,983 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 17 - Director → ME
  • 18
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 35 - Director → ME
  • 19
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    725,363 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 20 - Director → ME
  • 20
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,730 GBP2024-04-30
    Officer
    2023-07-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,926,180 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    909,607 GBP2024-09-30
    Officer
    2017-01-05 ~ now
    IIF 14 - Director → ME
  • 23
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,672,213 GBP2021-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 26 - Director → ME
  • 25
    Unit 7 37-42 Charlotte Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    GLOBAL CITIZEN REALTY LIMITED - 2020-10-14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    248,738 GBP2023-10-31
    Officer
    2013-10-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 27
    61 Cheapside, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-05-23 ~ now
    IIF 39 - Director → ME
  • 28
    61 Cheapside, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-05-23 ~ now
    IIF 40 - Director → ME
  • 29
    2 Shepreth Research Park, Station Road, Shepreth, Royston, England
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 38 - Director → ME
  • 30
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    530,776 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 19 - Director → ME
Ceased 2
  • 1
    DALVAREZ INVESTMENTS LIMITED - 2006-09-05
    UMBOPA LIMITED - 2002-01-25
    3 The Squirrels, Brackendene, Bricket Wood, St. Albans, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,732 GBP2024-06-30
    Officer
    2006-09-07 ~ 2007-04-19
    IIF 41 - Director → ME
  • 2
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -149,564 GBP2024-04-30
    Person with significant control
    2022-07-19 ~ 2025-04-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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