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

Kazmi, Syed Ali Raza

    Related profiles found in government register
  • Kazmi, Syed Ali Raza
    British

    Registered addresses and corresponding companies

    • 3 Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, HA2 8BA

      IIF 1
  • Kazmi, Syed Ali
    British it consultant born in May 1973

    Registered addresses and corresponding companies

    • Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 2
  • Kazmi, Syed Ali Raza

    Registered addresses and corresponding companies

    • Marlborough House, 12 - 14 Station Road, Harrow, Middlesex, HA1 2UD

      IIF 3
  • Kazmi, Syed Ali

    Registered addresses and corresponding companies

    • 27, Longbridge Road, Barking, Essex, IG11 8TN, England

      IIF 4
  • Kazmi, Syed Ali Raza
    British business born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 5

    • 4 Modular Business Park, 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 6

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 7 IIF 8
  • Kazmi, Syed Ali Raza
    British business person born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 9
  • Kazmi, Syed Ali Raza
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 10

    • Unit 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 11
  • Kazmi, Syed Ali Raza
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 12

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 13
  • Kazmi, Syed Ali Raza
    British it consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 14
  • Kazmi, Syed Ali Raza
    British it professional born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 15
  • Kazmi, Syed Hassan Raza

    Registered addresses and corresponding companies

    • 274, Druid Street, London, SE1 2XW, England

      IIF 16
  • Kazmi, Syed

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW, United Kingdom

      IIF 17

    • Marlborough House, 12-14 Station Road, Harrow, Middlesex, HA1 2UD, England

      IIF 18

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 19

    • 4, Modular Business Park, Norton Road, Stevenage, Herts, SG1 2FZ, England

      IIF 20

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 25
  • Kazmi, Syed
    British business born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW, United Kingdom

      IIF 26
  • Kazmi, Syed
    British business person born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 27
  • Kazmi, Syed Ali
    British business born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townsend House, 160 Northolt Road, Harrow, HA2 0EG, United Kingdom

      IIF 28
  • Kazmi, Syed Hassan Raza
    British business born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 274, Druid Street, London, SE1 2XW, England

      IIF 29

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 30

    • 4, Modulare Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 31
  • Kazmi, Syed Hassan Raza
    British business person born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 32
  • Kazmi, Syed Hassan Raza
    British businessman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 33 IIF 34
  • Mr Syed Ali Raza Kazmi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 35

    • 4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England

      IIF 36

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 37 IIF 38

    • Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 39 IIF 40 IIF 41
  • Kazmi, Syed
    Pakistani business born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 42
  • Kazmi, Syed Hassan Raza
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Queens Walk, Peterborough, Cambridgeshire, PE2 9AJ, United Kingdom

      IIF 43
  • Mr Syed Kazmi
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 44
  • Mr Syed Hassan Raza Kazmi
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England

      IIF 45

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 46

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 47
  • Kazmi, Syed Hassan Raza
    Pakistani company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 48
  • Kazmi, Syed Hassan Raza
    Pakistani director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH, United Kingdom

      IIF 49
  • Syed Hassan Raza Kazmi
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Queens Walk, Peterborough, Cambridgeshire, PE2 9AJ, United Kingdom

      IIF 50
  • Mr Syed Hassan Raza Kazmi
    Pakistani born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH, United Kingdom

      IIF 51

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 52
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    2,528 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 14 - director → ME
  • 3
    29 Brick Kiln Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-23 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-12-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    Marlborough House, 12 -14 Station Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 15 - director → ME
  • 5
    29 Brick Kiln Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    760 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 48 - director → ME
    2023-12-01 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    7 Yeading Brook House, 32 Varcoe Gardens, Hayes, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Modular Business Park, Norton Road, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    13,735 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 10 - director → ME
  • 8
    4 Modular Business Park, Norton Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    2,791,015 GBP2023-07-31
    Officer
    2016-07-25 ~ now
    IIF 8 - director → ME
    2016-07-25 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    155 Queens Walk, Peterborough, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2020-07-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    147,039 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    ZASKIN LIMITED - 2004-06-22
    4 Modular Business Park, Norton Road, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -219,679 GBP2024-02-28
    Officer
    2002-12-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    29 Brick Kiln Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    1,991 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    4 Modular Business Park, Norton Road, Stevenage, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-07 ~ 2018-10-01
    IIF 30 - director → ME
    2017-09-07 ~ 2018-11-04
    IIF 23 - secretary → ME
    Person with significant control
    2017-09-07 ~ 2018-10-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    SURGILINE LIMITED - 2018-04-07
    14 September Court Hillingdon Road, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    118 GBP2020-12-31
    Officer
    2009-07-29 ~ 2009-10-01
    IIF 2 - director → ME
  • 3
    274 Druid Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,127 GBP2022-06-30
    Officer
    2015-06-02 ~ 2022-03-15
    IIF 18 - secretary → ME
  • 4
    Marlborough House, 12 - 14 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-02-11 ~ 2014-01-31
    IIF 28 - director → ME
    2014-04-24 ~ 2015-01-06
    IIF 3 - secretary → ME
  • 5
    274 Druid Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    182,186 GBP2021-04-30
    Officer
    2012-04-30 ~ 2023-06-25
    IIF 29 - director → ME
    2012-04-30 ~ 2023-06-25
    IIF 16 - secretary → ME
    Person with significant control
    2017-01-15 ~ 2023-06-25
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Mandhir Gill, 16 St. Clement Close, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-30
    Officer
    2009-01-19 ~ 2013-07-31
    IIF 5 - director → ME
    2013-08-01 ~ 2015-03-27
    IIF 4 - secretary → ME
  • 7
    274 Black Swan Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-01 ~ 2022-06-14
    IIF 32 - director → ME
    Person with significant control
    2022-02-01 ~ 2022-06-14
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    4 Modular Business Park, Norton Road, Stevenage, England
    Corporate (1 parent)
    Equity (Company account)
    2,791,015 GBP2023-07-31
    Officer
    2020-09-01 ~ 2021-10-15
    IIF 34 - director → ME
    2020-02-28 ~ 2020-07-10
    IIF 33 - director → ME
    2017-12-08 ~ 2018-12-14
    IIF 31 - director → ME
  • 9
    274 Druid Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    111,026 GBP2022-12-31
    Officer
    2016-12-14 ~ 2018-10-20
    IIF 7 - director → ME
    2016-12-14 ~ 2020-12-31
    IIF 22 - secretary → ME
    Person with significant control
    2016-12-14 ~ 2018-10-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    UNIVERSAL PAY MASTER LIMITED - 2021-03-22
    274 Druid Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    239,303 GBP2022-11-30
    Officer
    2019-11-26 ~ 2023-07-18
    IIF 26 - director → ME
    2019-11-26 ~ 2023-07-18
    IIF 17 - secretary → ME
  • 11
    4 Modular Business Park, Norton Road, Stevenage, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    74,606 GBP2023-05-31
    Officer
    2020-06-05 ~ 2023-06-20
    IIF 20 - secretary → ME
  • 12
    274 Druid Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    116,063 GBP2022-06-30
    Officer
    2019-06-05 ~ 2022-08-05
    IIF 6 - director → ME
    2019-06-04 ~ 2019-06-05
    IIF 42 - director → ME
    2019-06-04 ~ 2019-06-05
    IIF 21 - secretary → ME
  • 13
    ZASKIN LIMITED - 2004-06-22
    4 Modular Business Park, Norton Road, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -219,679 GBP2024-02-28
    Officer
    2002-03-01 ~ 2002-09-30
    IIF 1 - secretary → ME

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