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

Abdul, Kazi Hasnat

    Related profiles found in government register
  • Abdul, Kazi Hasnat

    Registered addresses and corresponding companies

    • 86, Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 1
  • Abdul, Kazi

    Registered addresses and corresponding companies

    • 86, Whitecheapeal High Street Road, London, E1 7QX, United Kingdom

      IIF 2
  • Abdul, Kazi Hasnat
    British

    Registered addresses and corresponding companies

    • 30 Darville Road, London, N16 7PS

      IIF 3
  • Adbul, Kazi

    Registered addresses and corresponding companies

    • 86, Whitechapel High Street, London, E1 7QX, England

      IIF 4
  • Abdul, Kazi Hasnat
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 86 Whitechapel Highstreet, Aldgate, London, Greater London, E1 7QX, United Kingdom

      IIF 5
  • Abdul, Kazi Hasnat
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 6

    • 86, Whitechapel High Street, London, E1 7QX, England

      IIF 7

    • First Floor, 86, Whitechapel High Street, London, E1 7QX, England

      IIF 8
  • Abdul, Kazi Hasnat
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 86 Whitechapel High Street, London, E1 7QX

      IIF 9

    • 30 Darville Road, London, N16 7PS, United Kingdom

      IIF 10

    • 86, 1st Floor, Whitechapel High Street, London, E1 7QX, England

      IIF 11

    • 86, Whitechapel High Street, London, E1 7QX, England

      IIF 12

    • 86, Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 13

    • First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 14
  • Abdul, Kazi Hasnat
    British financial adviser born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 15

    • 30 Darville Road, London, N16 7PS

      IIF 16 IIF 17

    • 30 Darville Road, London, N16 7PS, United Kingdom

      IIF 18
  • Abdul, Kazi Hasnat
    British property development born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 86, Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 19
  • Mr Kazi Hasnat Abdul
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 86 Whitechapel High Street, London, E1 7QX

      IIF 20 IIF 21

    • 30 Darville Road, London, N16 7PS, United Kingdom

      IIF 22

    • 86, 1st Floor, Whitechapel High Street, London, E1 7QX, England

      IIF 23

    • 86, Whitechapel High Street, London, E1 7QX

      IIF 24

    • 86, Whitechapel High Street, London, E1 7QX, England

      IIF 25 IIF 26 IIF 27

    • 86, Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 32

    • First Floor, 86, Whitechapel High Street, London, E1 7QX, England

      IIF 33

    • First Floor, 86, Whitechapel High Street, London, E1 7QX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    86 Whitechapel High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -56,753 GBP2022-03-31
    Officer
    2016-02-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    86 1st Floor, Whitechapel High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,863 GBP2022-03-31
    Officer
    2019-04-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-04-12 ~ 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
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    KKB PROPERTY & FINANCIAL SERVICES LIMITED - 2011-03-02
    KKB FINANCIAL SERVICES LIMITED - 2007-11-22
    1st Floor, 86 Whitechapel High Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,600 GBP2023-08-31
    Officer
    2004-08-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    KKB FINANCIAL SERVICES LTD - 2011-03-02
    KKB PROPERTY & FINANCIAL SERVICES LIMITED - 2007-11-22
    1st Floor, 86 Whitechapel High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2007-04-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    1st Floor, 86 Whitechapel High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-03-10 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-05-01 ~ 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
  • 6
    1st Floor 86 Whitechapel Hight Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-05-31 ~ dissolved
    IIF 18 - director → ME
  • 7
    86 Whitechapel High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,143 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    First Floor, 86 Whitechapel High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    36,198 GBP2022-03-31
    Officer
    2019-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    1st Floor, 86 Whitechapel High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,427 GBP2018-03-31
    Officer
    2009-03-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    First Floor, 86 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    86 Whitechapel High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -597 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    86 1st Floor, Whitechapel High Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    126,181 GBP2024-04-30
    Officer
    2011-04-01 ~ now
    IIF 2 - secretary → ME
  • 13
    86, First Floor, Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-05-01 ~ dissolved
    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
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    86 Whitechapel High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    86 Whitechapel High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,959 GBP2024-07-31
    Officer
    2016-12-06 ~ now
    IIF 7 - director → ME
    2018-06-10 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    86 Whitechapel High Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,527 GBP2016-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 17
    1st Floor 86 Whitechapel High Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,627 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    1st Floor 86 Whitechapel High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    52,145 GBP2024-02-29
    Officer
    2019-03-01 ~ now
    IIF 15 - director → ME
Ceased 1
  • 1
    1st Floor 86 Whitechapel High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    52,145 GBP2024-02-29
    Officer
    2017-02-22 ~ 2017-03-09
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.