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

Mr Mohammed Qasim

    Related profiles found in government register
  • Mr Mohammed Qasim
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elford Street, Ashby-de-la-zouch, LE65 1HH, England

      IIF 1

    • Unit 21, Granary Wharf Business Park, Burton Upon Trent, DE14 1DU, United Kingdom

      IIF 2

    • 194, Station Street, Burton-on-trent, DE14 1BH, England

      IIF 3

    • Derby Turn, Building 1, Derby Road, Burton-on-trent, DE14 1RX, United Kingdom

      IIF 4

    • Unit 2, Railway Station, Borough Road, Burton-on-trent, DE14 2DA, United Kingdom

      IIF 5

    • Unit 21, Granary Wharf Business Park, Burton-on-trent, DE14 1DU, England

      IIF 6

    • 17b, Union Road, Swadlincote, DE11 0QF, England

      IIF 7
  • Mr Mohammed Qasim
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Water Street, Birmingham, B3 1HL

      IIF 8
  • Mr Mohammed Qasim
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Water Street, Birmingham, B3 1HL

      IIF 9
  • Mr Mohammed Qasim
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Norton Road, Burton-on-trent, DE13 0PX, United Kingdom

      IIF 10

    • 12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9HZ, United Kingdom

      IIF 11

    • Unit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9AZ

      IIF 12

    • Unit 12a, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ, United Kingdom

      IIF 13
  • Qasim, Mohammed
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21, Granary Wharf Business Park, Burton Upon Trent, DE14 1DU, United Kingdom

      IIF 14

    • Unit 2, Railway Station, Borough Road, Burton-on-trent, DE14 2DA, United Kingdom

      IIF 15

    • Unit 21, Granary Wharf Business Park, Burton-on-trent, DE14 1DU, England

      IIF 16

    • 17b, Union Road, Swadlincote, DE11 0QF, England

      IIF 17

    • Unit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9AZ

      IIF 18
  • Qasim, Mohammed
    British solicitor born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Water Street, Birmingham, B3 1HL, England

      IIF 19
  • Qasim, Mohammed
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fountain Court, Steelhouse Lane, Birmingham, West Midlands, B4 6DR, England

      IIF 20
  • Qasim, Mohammed
    British businessman born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Norton Road, Burton-on-trent, Staffordshire, DE13 0PX, England

      IIF 21
  • Qasim, Mohammed
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derby Turn, Building 1, Derby Road, Burton-on-trent, DE14 1RX, United Kingdom

      IIF 22

    • 12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9HZ, United Kingdom

      IIF 23
  • Qasim, Mohammed
    British transporter born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12a, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ, United Kingdom

      IIF 24
  • Qasim, Mohammed
    British businessperson born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ, United Kingdom

      IIF 25
  • Qasim, Mohammed
    British solicitor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86c, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Unit 21 Granary Wharf Business Park, Burton Upon Trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Derby Turn, Building 1, Derby Road, Burton-on-trent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Unit 2, Railway Station, Borough Road, Burton-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    6 Elford Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    194 Station Street, Burton-on-trent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-01-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    ICRAVE DESSERTS LIMITED - 2021-08-09
    17b Union Road, Swadlincote, England
    Corporate (1 parent)
    Equity (Company account)
    -66,469 GBP2024-07-31
    Officer
    2020-07-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    10 Water Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    203,893 GBP2023-08-31
    Officer
    2014-11-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2018-02-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Unit 12 A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 25 - director → ME
  • 10
    ICARS (SWADLINCOTE) LIMITED - 2017-11-09
    Unit 12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 5
  • 1
    Lowick Gate, Siskin Drive, Coventry, West Midlands
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    449,171 GBP2024-04-30
    Officer
    2011-02-02 ~ 2013-09-30
    IIF 20 - llp-designated-member → ME
  • 2
    SWAD CARS LIMITED - 2017-11-09
    Unit 12 A, Sharpes Industrial Estate, Alexandra Road, Swadlincote
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    175,056 GBP2023-04-30
    Officer
    2021-03-01 ~ 2022-12-01
    IIF 18 - director → ME
    2015-04-20 ~ 2020-01-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    2020-01-02 ~ 2022-12-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    194 Station Street, Burton-on-trent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-24 ~ 2020-01-01
    IIF 16 - director → ME
    Person with significant control
    2019-07-24 ~ 2020-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    10 Water Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    203,893 GBP2023-08-31
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 26 - director → ME
  • 5
    ICARS (SWADLINCOTE) LIMITED - 2017-11-09
    Unit 12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ 2024-10-01
    IIF 24 - director → ME

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