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

Kasmani, Mohammed Dilshad

    Related profiles found in government register
  • Kasmani, Mohammed Dilshad
    American attorney born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Kasmani, Mohammed Dilshad
    American business executive born in July 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6

    • 100, Longwater Avenue, Reading, RG2 6GP, England

      IIF 7
  • Kasmani, Mohammed Dilshad
    American director born in July 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042, Usa

      IIF 8 IIF 9
  • Kasmani, Mohammed Dilshad
    American none born in July 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042

      IIF 10

    • Suite 400, 3250 Briapark Drive, Houston, 77042 Texas, United States

      IIF 11

    • Suite 400, 3250 Briarpark Drive, Houston, Texas, 77042, United States

      IIF 12 IIF 13 IIF 14
  • Kasmani, Mohammed Dilshad
    American director born in July 1977

    Resident in Usa

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas, 77042, Usa

      IIF 15
  • Kasmani, Mohammed Dilshad

    Registered addresses and corresponding companies

    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042

      IIF 16

    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042, Usa

      IIF 17

    • 3250, Briarpark, Suite 400, Houston, Texax 77042, Usa

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    CARDTRONICS HOLDINGS LIMITED - 2016-05-16
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 2 - director → ME
Ceased 14
  • 1
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-02-23
    IIF 5 - director → ME
  • 2
    12 Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2016-06-01 ~ 2018-02-23
    IIF 8 - director → ME
    2016-06-01 ~ 2018-02-23
    IIF 18 - secretary → ME
  • 3
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-18 ~ 2018-02-23
    IIF 3 - director → ME
  • 4
    CARDTRONICS PLC - 2021-08-17
    CARDTRONICS LIMITED - 2016-06-27
    CARDTRONICS GROUP LIMITED - 2016-05-26
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-07-01
    IIF 1 - director → ME
    2016-05-24 ~ 2018-02-23
    IIF 17 - secretary → ME
  • 5
    2711 Centerville Road, Suite 400, City Of Wilmington, New Castle Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2016-06-10 ~ 2018-04-13
    IIF 10 - director → ME
    2016-06-10 ~ 2018-04-13
    IIF 16 - secretary → ME
  • 6
    CARDTRONICS GROUP LIMITED - 2016-03-11
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 4 - director → ME
  • 7
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 11 - director → ME
  • 8
    INFOCASH LIMITED - 2013-07-11
    TOUCHSCREEN SYSTEMS LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 12 - director → ME
  • 9
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 13 - director → ME
  • 10
    I-DESIGN GROUP PLC - 2013-05-28
    3 Fulton Road, Dundee, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-02-23
    IIF 9 - director → ME
  • 11
    3 Fulton Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2017-03-31 ~ 2018-02-23
    IIF 15 - director → ME
  • 12
    INFOCASH LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 14 - director → ME
  • 13
    100 Longwater Avenue, Reading, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,093 GBP2023-12-31
    Officer
    2022-08-19 ~ 2023-09-29
    IIF 7 - director → ME
  • 14
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -383,903 GBP2023-12-31
    Officer
    2022-09-07 ~ 2023-09-29
    IIF 6 - director → ME

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