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 Muhammad Kashif
- British born in December 1979
Mr Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1979
Mr Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies - British company director born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies11, Highbury Gardens, Ilford, IG3 8AB, England
IIF 12
- British director born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies126, 126, Peckham Hill, Street, 126, Peckham Hill, Street, London, SE15 5JT, England
IIF 13
- Pakistani born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companiesSir Robert Peel House, 344-348 High Road, Ilford, IG1 1QP
IIF 14
- Pakistani company director born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies344-348, High Road, Ilford, IG1 1QP, England
IIF 15
- Pakistani director born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani recruitment born in December 1979
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies51, Oaklands Park Ave., Ilford, IG1 1TG, England
IIF 19
- 1344-348 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2018-03-09 ~ 2019-12-13IIF 15 - Director → ME2021-12-01 ~ 2022-09-22IIF 16 - Director → ME2024-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2022-03-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2018-03-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2
FIREAWAY DAGENHAM LTD
- 2022-02-02 1373698056 Ilford Lane Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ 2024-08-05IIF 18 - Director → MEPerson with significant control2021-11-11 ~ 2024-08-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HIGHLAND REALTY LIMITED
15833145Flat 4, Greenglade Court, 22 Briton Crescent, South Croydon, EnglandActive Corporate (3 parents)Officer2024-07-11 ~ 2025-09-18IIF 12 - Director → MEPerson with significant control2024-07-11 ~ 2025-09-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 4KSS STAFFING SERVICES LTD - now
KSS HEALTHY FOODS LTD
- 2025-06-24 13031016123 Albert Road, Southsea, EnglandActive Corporate (5 parents)Officer2020-11-19 ~ 2021-02-01IIF 17 - Director → ME - 5
MK REMOVALS LTD
15329282117a Balfour Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-12-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
PECKHAM HILL CLEANERS LTD
11459826126 Peckham Hill Street, London, EnglandDissolved Corporate (1 parent)Officer2018-07-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
WORKERS-DIRECT LTD
07681353Sir Robert Peel House, 344-348 High Road, IlfordActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 14 - Director → ME2011-06-24 ~ 2019-12-13IIF 19 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2017-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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