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.
Mr Hamid Masud Qazi
- British born in March 1942
Mr Hamid Masud Qazi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1942
Mr Hamid Masud Qazi
Resident in England
Registered addresses and corresponding companiesThorntonrones Limited, 311 High Road, Loughton, Essex, IG10 1AH
IIF 3
- British born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies - British banker born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies18 Carlton Avenue East, Wembley, Middlesex, HA9 8LX
IIF 6
- British company director born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companiesOffice 07, 5 Indescon Square, Lightermans Road, Canary Wharf, London, E14 9DQ, United Kingdom
IIF 7
- British director born in March 1942
Qazi, Hamid Masud
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Qazi, Hamid Masud
- British bankerRegistered addresses and corresponding companies
Qazi, Hamid Masud
- Registered addresses and corresponding companies
Qazi, Hamid Masud
- 1BANKT&D CONSULTING LIMITED - now
BANK TRAINING & DEVELOPMENT LIMITED
- 2010-05-17 04751032420 -d Woodham Lane, Woodham, Addlestone, Surrey, EnglandActive Corporate (12 parents)Officer2003-05-01 ~ 2003-09-15IIF 10 - Secretary → ME - 225 Compton St, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ 2024-04-25IIF 8 - Director → ME
- 3HABIB ALLIED HOLDING PLC - 2015-09-21
HABIB ALLIED INTERNATIONAL BANK PLC
- 2015-09-21 04111095HABIB ALLIED INTERNATIONAL LTD
- 2001-06-06 041110959 Portman Street, LondonActive Corporate (32 parents, 1 offspring)Officer2000-11-15 ~ 2001-06-06IIF 6 - Director → ME2001-06-01 ~ 2020-05-12IIF 14 - Secretary → ME - 4
HABIBSONS BANK LIMITED
- 2018-12-10 01719649HABIBSONS TRUST AND FINANCE LIMITED - 1987-12-17DIKAPPA (NUMBER 253) LIMITED - 1984-08-039 Portman Street, LondonActive Corporate (47 parents, 1 offspring)Officer2012-01-27 ~ 2020-05-11IIF 17 - Secretary → ME - 5
HMQ INVESTMENTS LTD
1192390418 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 1 - Has significant influence or control → OE - 6
MARKS AND MARKS LIMITED
1294130118 Carlton Avenue East, Wembley, Middx, United KingdomActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
PAKEEZA GRILL LIMITED
07866939269 Bethnal Green Road, LondonDissolved Corporate (3 parents)Officer2011-12-01 ~ 2011-12-01IIF 9 - Director → ME2012-02-28 ~ 2014-04-30IIF 16 - Secretary → ME - 8
JRAASCO LTD
- 2005-10-13 05448154Thorntonrones Limited, 311 High Road, Loughton, EssexLiquidation Corporate (7 parents)Officer2005-05-10 ~ 2022-05-13IIF 13 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
U FOOD LIMITED
06546774164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-08-01 ~ 2013-06-03IIF 12 - Secretary → ME - 10
U REMIT (UK) LTD
09619145Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London, United KingdomActive Corporate (6 parents)Officer2022-06-20 ~ 2022-07-24IIF 7 - Director → ME - 11
UKFL LTD
12213077216 Latimer Road, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)Officer2020-04-18 ~ nowIIF 15 - Secretary → ME - 12
WORKSTREAM AUTOMATION LIMITED
04747807420-d Woodham Lane, Woodham, Addlestone, EnglandActive Corporate (10 parents)Officer2003-04-29 ~ 2003-09-15IIF 11 - Secretary → ME
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