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

Qazi, Hamid Masud

    Related profiles found in government register
  • Qazi, Hamid Masud
    British banker born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX

      IIF 1
  • Qazi, Hamid Masud
    British company director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Office 07, 5 Indescon Square, Lightermans Road, Canary Wharf, London, E14 9DQ, United Kingdom

      IIF 2
  • Qazi, Hamid Masud
    British director born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 25, Compton St, Eastbourne, East Sussex, BN21 4DU, England

      IIF 3

    • 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 4 IIF 5
  • Qazi, Hamid Masud
    British retired born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • 18, Carlton Avenue East, Wembley, Middx, HA9 8LX, United Kingdom

      IIF 6
  • Mr Hamid Masud Qazi
    British born in March 1942

    Resident in England

    Registered addresses and corresponding companies

    • Thorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH

      IIF 7
  • Qazi, Hamid Masud
    British

    Registered addresses and corresponding companies

    • 18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX

      IIF 8 IIF 9
  • Qazi, Hamid Masud
    British banker

    Registered addresses and corresponding companies
  • Qazi, Hamid Masud

    Registered addresses and corresponding companies

    • 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 13

    • 18, Carlton Avenue East, Wembley, Middlesex, HA9 8LX, United Kingdom

      IIF 14

    • 18, Carlton Avenue East, Wembley, Middx, HA9 8LX, United Kingdom

      IIF 15
  • Mr Hamid Masud Qazi
    British born in March 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Carlton Avenue East, Wembley, HA9 8LX, England

      IIF 16

    • 18, Carlton Avenue East, Wembley, Middx, HA9 8LX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Carlton Avenue East, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,980 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    18 Carlton Avenue East, Wembley, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,013 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    JRAASCO LTD - 2005-10-13
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,066 GBP2021-05-31
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2 Langsett Industrial Estate Rattle Road, Westham, Pevensey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,041 GBP2023-09-30
    Officer
    2020-04-18 ~ now
    IIF 13 - Secretary → ME
Ceased 9
  • 1
    BANK TRAINING & DEVELOPMENT LIMITED - 2010-05-17
    420 -d Woodham Lane, Woodham, Addlestone, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,546 GBP2023-12-31
    Officer
    2003-05-01 ~ 2003-09-15
    IIF 8 - Secretary → ME
  • 2
    25 Compton St, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,688 GBP2023-04-30
    Officer
    2023-03-10 ~ 2024-04-25
    IIF 3 - Director → ME
  • 3
    HABIB ALLIED HOLDING PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL BANK PLC - 2015-09-21
    HABIB ALLIED INTERNATIONAL LTD - 2001-06-06
    9 Portman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2001-06-06
    IIF 1 - Director → ME
    2001-06-01 ~ 2020-05-12
    IIF 12 - Secretary → ME
  • 4
    HABIBSONS BANK LIMITED - 2018-12-10
    HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17
    DIKAPPA (NUMBER 253) LIMITED - 1984-08-03
    9 Portman Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2020-05-11
    IIF 15 - Secretary → ME
  • 5
    269 Bethnal Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2011-12-01
    IIF 5 - Director → ME
    2012-02-28 ~ 2014-04-30
    IIF 14 - Secretary → ME
  • 6
    JRAASCO LTD - 2005-10-13
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,066 GBP2021-05-31
    Officer
    2005-05-10 ~ 2022-05-13
    IIF 11 - Secretary → ME
  • 7
    164-166 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2013-06-03
    IIF 10 - Secretary → ME
  • 8
    Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,118 GBP2024-06-30
    Officer
    2022-06-20 ~ 2022-07-24
    IIF 2 - Director → ME
  • 9
    420-d Woodham Lane, Woodham, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    -143,743 GBP2023-12-31
    Officer
    2003-04-29 ~ 2003-09-15
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.