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 Ihtzaz Qasim
- British born in August 1977
Mr Muhammad Ihtzaz Qasim
Resident in England
Registered addresses and corresponding companies - British born in July 1977
Mr Muhammad Ihtzaz Qasim
Resident in England
Registered addresses and corresponding companies704, London Road, Cheam, Sutton, SM3 9BY, England
IIF 6
- British born in August 1977
Qasim, Muhammad Ihtzaz
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1977
Qasim, Muhammad Ihtzaz
Resident in England
Registered addresses and corresponding companies10-12, High Street Colliers Wood, Flat No. 8, London, SW19 2AE, England
IIF 10
- 1AKRISE LTD - 2011-09-0825 Bremner Avenue 25 Bremner Avenue, Horley, EnglandActive Corporate (6 parents)Person with significant control2018-10-03 ~ 2023-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 2
DANMIRR CAPITAL LTD
08934325170 Church Road, Mitcham, EnglandActive Corporate (5 parents)Officer2015-08-13 ~ 2015-11-23IIF 8 - Director → ME - 3704 London Road, Cheam, Sutton, EnglandActive Corporate (7 parents)Officer2018-11-23 ~ nowIIF 9 - Director → ME2017-07-20 ~ 2018-02-22IIF 10 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE2023-05-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4
NATIONWIDE SECRETARIAL LTD
11653604704 London Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 569 St Leonard Road, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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