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.
Kasim, Abdul
- British born in July 1974
Kasim, Abdul
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 1 IIF 217 Plumbers Row, Unit 4, London, E1 1EQ, England
IIF 317, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom
IIF 417, Plumbers Row, Unit D Upperground Floor, London, E1 1EQ, United Kingdom
IIF 5 IIF 627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 73, Russell Avenue, St. Albans, AL3 5EU, England
IIF 83, Russell Avenue, St. Albans, AL3 5EU, United Kingdom
IIF 93 Russell Avenue, St. Albans, Hertfordshire, AL3 5EU
IIF 10 IIF 11
- British born in July 1974
Mr Abdul Kasim
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, London, E1 1EQ, United Kingdom
IIF 12 IIF 1317, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom
IIF 1417, Plumbers Row, Unit D Upperground Floor, London, E1 1EQ, United Kingdom
IIF 1527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 163, Russell Avenue, St. Albans, AL3 5EU, England
IIF 17
- British born in March 1973
Mr Abdul Kasim
Resident in England
Registered addresses and corresponding companies1, Hinton Way, Great Shelford, Cambridge, CB22 5AX
IIF 18
- Registered addresses and corresponding companies
Kasim, Abdul
- British born in July 1974
Mr Abdul Kasim
Resident in United Kingdom
Registered addresses and corresponding companies3, Russell Avenue, St. Albans, AL3 5EU, England
IIF 21
- 1
AL-SAFA INVESTMENTS LTD
10179374Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2016-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APT REAL ESTATE LIMITED
1112774117 Plumbers Row, Unit D Upperground Floor, London, United KingdomActive Corporate (2 parents)Officer2017-12-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASK EATERY LIMITED
1164405717 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (3 parents)Officer2020-08-01 ~ 2020-08-03IIF 8 - Director → MEPerson with significant control2020-08-01 ~ 2020-08-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAMBRIDGE EATERY LIMITED
1175577217 Plumbers Row, Unit D, Upperground Floor, London, United KingdomActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 6 - Director → ME - 5
HEARTWOOD REAL ESTATE LIMITED
1533925517 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (1 parent)Officer2023-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
HERT CARS LIMITED
1213434627 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-01 ~ dissolvedIIF 7 - Director → ME2019-08-01 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-08-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
MD TUFAYEL LIMITED
07358622Md Tufayel Ltd, 50 Luton Road, Kinsbourne Green, Harpenden, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-08-27 ~ 2011-09-30IIF 3 - Director → ME2010-08-27 ~ 2011-09-30IIF 20 - Secretary → ME - 8
SPICE HUT (TAKE-AWAY) LIMITED
04729042187a Hertford Road, London, EnglandActive Corporate (4 parents)Officer2003-04-12 ~ 2026-06-03IIF 11 - Director → ME - 9
TT & I LIMITED
0991352217 Plumbers Row, London, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
ZARA INDIAN CUISINE CAMBRIDGE LIMITED
1116058917 Plumbers Row, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 11
ZARA RESTAURANT LIMITED
06221517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2021-01-23Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (5 parents)Officer2007-04-20 ~ 2017-06-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-16IIF 18 - Ownership of shares – 75% or more → OE
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