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 8 IIF 9Unit 2, Railway Station, Borough Road, Burton-on-trent, DE14 2DA, United Kingdom
IIF 10Unit 21, Granary Wharf Business Park, Burton-on-trent, DE14 1DU, England
IIF 1117b, Union Road, Swadlincote, DE11 0QF, England
IIF 12
- British 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 13Derby Turn, Building 1, Derby Road, Burton-on-trent, DE14 1RX, United Kingdom
IIF 1412a Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9HZ, United Kingdom
IIF 15Unit 12a, Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, DE11 9AZ, United Kingdom
IIF 16
- British 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 17
- British 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 18Derby Turn, Building 1, Derby Road, Burton-on-trent, DE14 1RX, United Kingdom
IIF 19Unit 2, Railway Station, Borough Road, Burton-on-trent, DE14 2DA, United Kingdom
IIF 20Unit 21, Granary Wharf Business Park, Burton-on-trent, DE14 1DU, England
IIF 2117b, Union Road, Swadlincote, DE11 0QF, England
IIF 22Unit 12, A, Sharpes Industrial Estate, Alexandra Road, Swadlincote, DE11 9AZ
IIF 23
- 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 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → 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)Officer2024-09-01 ~ 2026-02-10IIF 14 - Director → ME2026-04-01 ~ 2026-05-22IIF 19 - Director → MEPerson with significant control2026-04-01 ~ 2026-05-22IIF 8 - Has significant influence or control → OE2024-10-01 ~ 2026-02-10IIF 9 - Has significant influence or control → OE
- 4Unit 2, Railway Station, Borough Road, Burton-on-trent, United KingdomDissolved Corporate (2 parents)Officer2018-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-02C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (8 parents, 1 offspring)Officer2015-04-20 ~ 2020-01-01IIF 13 - Director → ME2021-03-01 ~ 2022-12-01IIF 23 - 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 voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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, 1 offspring)Officer2019-07-24 ~ 2020-01-01IIF 21 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2019-07-24 ~ 2020-01-01IIF 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
- 8
ICRAVE DESSERTS LIMITED
- 2021-08-09 1278453417b Union Road, Swadlincote, EnglandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 17 - Director → ME - 10Unit 12a Sharpes Industrial Estate, Alexandra Road, Swadlincote, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ 2024-10-01IIF 16 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
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