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.
Abbas, Syed Kashif
Abbas, Syed Kashif
British born in June 1979Resident in England
Registered addresses and corresponding companiesAbbas, Syed Kashif
British business executive born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 3
85, Fleet Street, London, EC4Y 1AE, England
Abbas, Syed Kashif
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Bincleaves, Woodmansterne Lane, Wallington, SM6 0SR, England
Abbas, Syed Kashif
British director born in June 1979Resident in England
Registered addresses and corresponding companiesAbbas, Syed Kashif
British managing director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 7 66, Prescot Street, London, E1 8NN
Abbas, Syed Kashif
Pakistani director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 8 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Mr Syed Kashif Abbas
British born in June 1979Resident in England
Registered addresses and corresponding companies
- 1 1st Floor 213 Ashley Road, Hale, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer
2015-05-29 ~ dissolvedIIF 5 - Director → ME - 2 238b London Road, Wallington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2023-11-30Officer 2016-09-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 238b London Road, Wallington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)613,316 GBP2023-11-30Officer 2014-07-22 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-21 ~ nowIIF 11 - Has significant influence or control → OE
- 4 18 Birchwood Avenue, Wallington, United KingdomDissolved Corporate (2 parents)Officer 2017-01-20 ~ dissolvedIIF 6 - Director → ME
- 5 Bincleaves, Woodmansterne Lane, Wallington, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,345 GBP2021-11-29Officer 2020-11-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RED LETTER DAYS LIMITED
- nowAIC LTD - 2005-09-09 66 Prescot Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-11-29 ~ dissolvedIIF 7 - Director → ME
- 1 25 Cunningham Avenue 25 Cunningham Avenue, St Albans, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-96,591 GBP2024-02-29Officer 2021-02-11 ~ 2021-11-01IIF 3 - Director → MEPerson with significant control 2021-02-11 ~ 2021-11-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
EXPERIENCE MORE LIMITED
- nowBUYAGIFT LIMITED - 2008-12-12SMARTBOX GROUP UK LIMITED - 2022-08-02BUYAGIFT PLC - 2019-06-28SMARTBOX GROUP UK PLC - 2019-06-28 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-06-09 ~ 2022-01-31IIF 8 - Director → ME
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