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 Mohammed Qasim
- British born in July 1983
Mr Mohammed Qasim
Resident in United Kingdom
Registered addresses and corresponding companies47, Norton Road, Burton-on-trent, DE13 0PX, United Kingdom
IIF 112a Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9HZ, United Kingdom
IIF 2Unit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9AZ
IIF 3Unit 12a, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ, United Kingdom
IIF 4
- British born in July 1983
Mr Mohammed Qasim
Resident in England
Registered addresses and corresponding companies6, Elford Street, Ashby-de-la-zouch, LE65 1HH, England
IIF 5Unit 21, Granary Wharf Business Park, Burton Upon Trent, DE14 1DU, United Kingdom
IIF 6194, Station Street, Burton-on-trent, DE14 1BH, England
IIF 7Derby Turn, Building 1, Derby Road, Burton-on-trent, DE14 1RX, United Kingdom
IIF 8Unit 2, Railway Station, Borough Road, Burton-on-trent, DE14 2DA, United Kingdom
IIF 9Unit 21, Granary Wharf Business Park, Burton-on-trent, DE14 1DU, England
IIF 1017b, Union Road, Swadlincote, DE11 0QF, England
IIF 11
- British born in July 1983
Qasim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1983
Qasim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies47, Norton Road, Burton-on-trent, Staffordshire, DE13 0PX, England
IIF 14
- British director born in July 1983
Qasim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9HZ, United Kingdom
IIF 15
- British businessperson born in August 1983
Qasim, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ, United Kingdom
IIF 16
- British born in July 1983
Qasim, Mohammed
Resident in England
Registered addresses and corresponding companies17b, Union Road, Swadlincote, DE11 0QF, England
IIF 17
- British director born in July 1983
Qasim, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 21, Granary Wharf Business Park, Burton Upon Trent, DE14 1DU, United Kingdom
IIF 18Unit 2, Railway Station, Borough Road, Burton-on-trent, DE14 2DA, United Kingdom
IIF 19Unit 21, Granary Wharf Business Park, Burton-on-trent, DE14 1DU, England
IIF 20Unit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9AZ
IIF 21
- 1
24/7 CARZ LIMITED
1044736412a Sharpes Industrial Estate, Alexandra Road, Swadlincote, United KingdomDissolved Corporate (1 parent)Officer2016-10-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2Unit 21 Granary Wharf Business Park, Burton Upon Trent, United KingdomDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3Derby Turn, Building 1, Derby Road, Burton-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)-26,094 GBP2024-10-31Officer2024-09-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 8 - Has significant influence or control → OE
- 4Unit 2, Railway Station, Borough Road, Burton-on-trent, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 5Unit 12 A, Sharpes Industrial Estate, Alexandra Road, SwadlincoteActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)148,223 GBP2024-04-30Officer2015-04-20 ~ 2020-01-01IIF 14 - Director → ME2021-03-01 ~ 2022-12-01IIF 21 - Director → MEPerson with significant control2020-01-02 ~ 2022-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6
ICARS ASHBY LTD
157193756 Elford Street, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Person with significant control2024-05-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7194 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer2019-07-24 ~ 2020-01-01IIF 20 - Director → MEPerson with significant control2019-07-24 ~ 2020-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2020-01-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8
ICRAVE DESSERTS LIMITED
- 2021-08-09 1278453417b Union Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)-76,029 GBP2025-07-31Officer2020-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SCL MINIBUSES LIMITED
09379069Unit 12 A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2015-01-08 ~ dissolvedIIF 16 - Director → ME - 10Unit 12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2017-03-09 ~ 2024-10-01IIF 13 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 4 - Has significant influence or control → OE
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