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

Lais, Kash

    Related profiles found in government register
  • Lais, Kash
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 1

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 2

    • Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 3 IIF 4 IIF 5

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 6 IIF 7 IIF 8

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 9 IIF 10 IIF 11

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 15 IIF 16 IIF 17
  • Lais, Kashem
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 18

    • Unit S13, Shoreditch Town Hall, 380 Old Street, London, EC1V 9LT, United Kingdom

      IIF 19
  • Mr Kash Lais
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, 37-42, Charlotte Road, London, EC2A 3PG, England

      IIF 20

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 21

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 22

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 23 IIF 24

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 25 IIF 26
  • Lais, Kash
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, 37-42 Charlotte Road, London, EC2A 3PG, United Kingdom

      IIF 27

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 28

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, United Kingdom

      IIF 29

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 30
  • Lais, Kash
    British consultant born in March 1980

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8 Alexandra Court, Watford, Hertfordshire, WD24 4RS

      IIF 31 IIF 32
  • Lais, Kash
    British financial consultant born in March 1980

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8 Alexandra Court, Watford, Hertfordshire, WD24 4RS

      IIF 33
  • Lais, Kashem
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 34

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 35
  • Lais, Kash
    born in March 1980

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 8, Alexandra Court, Aston Close, Watford, Herts, WD24 4RS, England

      IIF 36
  • Mr Kashem Lais
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, SG8 6PZ, England

      IIF 37

    • 2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, SG8 6PZ, England

      IIF 38
child relation
Offspring entities and appointments
Active 28
  • 1
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 29 - director → ME
  • 2
    Unit S13 Shoreditch Town Hall, 380 Old Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 19 - director → ME
  • 3
    25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 18 - director → ME
  • 4
    1 Quality Court, Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 5
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -798,444 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 27 - director → ME
  • 6
    Unit 7, 37-42 Charlotte Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -338 GBP2017-01-31
    Officer
    2016-01-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    63,940 GBP2023-08-31
    Officer
    2020-08-16 ~ now
    IIF 9 - director → ME
  • 8
    GCR PROPERTY FINANCE LIMITED - 2015-05-28
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 4 - director → ME
  • 9
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    -2,273,891 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 17 - director → ME
  • 10
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,582,723 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -459 GBP2023-04-30
    Officer
    2022-07-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    916,053 GBP2023-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 5 - director → ME
  • 13
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (4 parents)
    Equity (Company account)
    444,206 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 15 - director → ME
  • 14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    986,342 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,438,121 GBP2022-02-28
    Officer
    2018-05-04 ~ dissolved
    IIF 7 - director → ME
  • 16
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -401,983 GBP2023-11-30
    Officer
    2017-11-01 ~ now
    IIF 11 - director → ME
  • 17
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2025-02-19 ~ now
    IIF 28 - director → ME
  • 18
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    725,363 GBP2023-06-30
    Officer
    2017-06-23 ~ now
    IIF 14 - director → ME
  • 19
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2023-07-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
    Corporate (5 parents)
    Equity (Company account)
    7,649,866 GBP2023-03-31
    Officer
    2019-03-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    909,607 GBP2024-09-30
    Officer
    2017-01-05 ~ now
    IIF 6 - director → ME
  • 22
    Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,672,213 GBP2021-04-30
    Officer
    2016-04-20 ~ dissolved
    IIF 3 - director → ME
  • 24
    Unit 7 37-42 Charlotte Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 25
    GLOBAL CITIZEN REALTY LIMITED - 2020-10-14
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    248,738 GBP2023-10-31
    Officer
    2013-10-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 26
    61 Cheapside, London
    Corporate (2 parents)
    Officer
    2005-05-23 ~ now
    IIF 31 - director → ME
  • 27
    61 Cheapside, London
    Corporate (2 parents)
    Officer
    2005-05-23 ~ now
    IIF 32 - director → ME
  • 28
    2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    530,776 GBP2023-10-31
    Officer
    2016-10-12 ~ now
    IIF 13 - director → ME
Ceased 1
  • 1
    DALVAREZ INVESTMENTS LIMITED - 2006-09-05
    UMBOPA LIMITED - 2002-01-25
    3 The Squirrels, Brackendene, Bricket Wood, St. Albans, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,732 GBP2024-06-30
    Officer
    2006-09-07 ~ 2007-04-19
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.