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, Mohammed
Kasim, Mohammed
British director born in February 1997Resident in United Kingdom
Registered addresses and corresponding companiesKasim, Mohammed
British security guard born in February 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
30, 30 Aireville Road, Bradford, BD9 4HH, United Kingdom
Kasim, Mohammed
British company director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Kasim, Mohammed
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Kasim
British born in February 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Kasim
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companiesKasim, Mohammed
Registered addresses and corresponding companies
- 1
ABI PRIVATE HIRE LIMITED
- nowABI TRANSPORT LTD - 2017-02-28 53a The Parade, Bourne End, United KingdomDissolved Corporate (1 parent)Officer
2016-08-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-11-26 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 18 18 Hazelcroft, Bradford, EnglandDissolved Corporate (3 parents)Equity (Company account)-691 GBP2022-12-31Officer 2021-12-21 ~ dissolvedIIF 3 - Director → ME 2021-12-21 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2021-12-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PHOENIX CARPET CARE LTD
- nowON DEMAND PLUS LTD - 2023-05-31 62 Brantwood Oval, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)-5,611 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6 62 Brantwood Oval, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-2,722 GBP2024-12-31Officer 2023-12-27 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (1 parent)Equity (Company account)-44,720 GBP2023-07-31Officer 2019-07-11 ~ nowIIF 6 - Director → ME 2019-07-11 ~ nowIIF 16 - Secretary → MEPerson with significant control 2019-07-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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