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.
Kazmi, Asad Raza
- Pakistani born in September 1971
Kazmi, Asad Raza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1971
Kazmi, Asad Raza
Resident in England
Registered addresses and corresponding companies03, Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, HA2 8BA, England
IIF 4172, Pinner View, Harrow, HA1 4RW, England
IIF 539, Herga Road, Harrow, HA3 5AX, England
IIF 6 IIF 7 IIF 87 Yeading Brook House, 32 Varcoe Gardens, Hayes, UB3 2FF, England
IIF 94, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England
IIF 104 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England
IIF 11 IIF 1269, Kilby Road, Stevenage, SG1 2LT, England
IIF 13Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
IIF 14
- Pakistani operations manager born in September 1971
Kazmi, Asad Raza
Resident in England
Registered addresses and corresponding companies39, Herga Road, Harrow, HA3 5AX, England
IIF 15
- Pakistani born in September 1971
Mr Asad Raza Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1971
Mr Asad Raza Kazmi
Resident in England
Registered addresses and corresponding companies39, Herga Road, Harrow, HA3 5AX, England
IIF 18 IIF 19 IIF 20 (more)(less)4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England
IIF 234 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England
IIF 2469, Kilby Road, Stevenage, SG1 2LT, England
IIF 25Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
IIF 26
- 1
ADVANCE HYBRID SYSTEMS LIMITED
1519952939 Herga Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
DATA RESEARCH LABORATORIES LIMITED
10297403274 Black Swan Yard, London, EnglandDissolved Corporate (3 parents)Officer2016-07-26 ~ 2021-09-01IIF 11 - Director → MEPerson with significant control2016-07-26 ~ 2021-09-01IIF 24 - Has significant influence or control → OE - 3
DELHI BIRYANI LTD
1556984539 Herga Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
EPAYDIGITAL LIMITED
127556527 Yeading Brook House, 32 Varcoe Gardens, Hayes, Middlesex, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-09-15IIF 2 - Director → MEPerson with significant control2020-07-20 ~ 2023-09-15IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
HAIDER SYSTEMS LTD
13795226Unit 4 Modular Business Park, Norton Road, Stevenage, EnglandActive Corporate (2 parents)Officer2021-12-10 ~ 2022-01-31IIF 14 - Director → MEPerson with significant control2021-12-10 ~ 2022-01-31IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
INTEC IOT LIMITED
1445190669 Kilby Road, Stevenage, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
KAZBRO LIMITED
08051330274 Druid Street, London, EnglandActive Corporate (3 parents)Officer2012-04-30 ~ 2022-01-01IIF 10 - Director → MEPerson with significant control2016-04-30 ~ 2022-01-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KAZMI LAND LIMITED
129408537 Yeading Brook House, 32 Varcoe Gardens, Hayes, EnglandDissolved Corporate (4 parents)Officer2020-11-01 ~ dissolvedIIF 9 - Director → ME - 9
MALTA PAY LTD
12637197852 Harrow Road, Flat E , Garden Studio Flat, Wembley, United KingdomDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
MASCOT MOTION PICTURES LIMITED
080980633 Churchil Court, Roxeth Green Avenue, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2012-06-08 ~ dissolvedIIF 1 - Director → ME - 11
NIGAR LIMITED
13794226274 Black Swan Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ 2023-05-05IIF 6 - Director → ME2021-12-10 ~ 2022-01-31IIF 12 - Director → MEPerson with significant control2022-07-01 ~ 2023-05-05IIF 19 - Ownership of shares – 75% or more → OE2021-12-10 ~ 2022-01-31IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 12
RICE HUB LIMITED
1552047339 Herga Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 13UPM IMPEX LIMITED - now
UNIVERSAL PAY MASTER LIMITED
- 2021-03-22 12333205274 Druid Street, London, EnglandActive Corporate (3 parents)Officer2020-04-03 ~ 2020-09-01IIF 5 - Director → ME - 14
WILKAZ PRODUCTION LTD
0808024003 Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-05-23 ~ dissolvedIIF 4 - Director → ME
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