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.
Mr Asim Ali Kazmi
Mr Asim Ali Kazmi
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesKazmi, Asim Ali
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
33, Grove House, Waveley Grove Finchley, London, N3 3PU, United Kingdom
Kazmi, Asim Ali
British consultant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 33 Grove House, Waverley Grove Finchley, London, N3 3PU
Kazmi, Asim Ali
British managing consultant (i.t.) born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 33 Grove House, Waverley Grove Finchley, London, N3 3PU
Kazmi, Asim
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ, England
Kazmi, Asim
British management consultant born in June 1970Registered addresses and corresponding companies
IIF 8 50 Hogarth Court, Steeplands, Bushey, Hertfordshire, WD23 1BT
- 1 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,353 GBP2024-05-31Officer
2013-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2WESTNESS 1003 LIMITED - 2002-07-26 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-16,200 GBP2024-06-30Officer 2018-01-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 33 Grove House, Waverley Grove, Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)10 GBP2020-03-31Officer 2002-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1WESTNESS 1003 LIMITED - 2002-07-26 Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-16,200 GBP2024-06-30Officer 2003-02-01 ~ 2013-06-30IIF 5 - Director → ME
- 2 C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2002-01-27 ~ 2005-03-21IIF 8 - Director → ME
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