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.
Kazmi, Syed
- British born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companiesAcorn Business Center, Fountain Street North, Bury, BL9 7AN, United Kingdom
IIF 1C/o I H Accountants Ltd, 315 Dickenson Road, Manchester, M13 0NR, England
IIF 2203, Shaw Heath, Stockport, SK2 6QZ, England
IIF 3Grupo Limited, Unit 7b, Heapriding Mill, Stockport, SK3 0BT, England
IIF 4Unit 1e, Heapriding Business Park, Ford Street, Stockport, Cheshire, SK3 0BT, England
IIF 5
- Irish born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companies12, Coneygear Road, Hartford, Huntingdon, PE29 1QL, England
IIF 6
- British born in September 1974
Kazmi, Syed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 301-303, Acorn Business Centre, Fountain Street North, Bury, Lancashire, BL9 7AN, England
IIF 7
- British born in September 1974
Mr Syed Kazmi
Resident in England
Registered addresses and corresponding companies - Irish born in September 1974
Kazmi, Syed Kashif, Dr
Resident in England
Registered addresses and corresponding companies81, Cromwell Drive, Huntingdon, Cambridgeshire, PE29 6LA, England
IIF 10
- Irish born in September 1974
Mr Syed Kazmi
Resident in England
Registered addresses and corresponding companies12, Coneygear Road, Hartford, Huntingdon, PE29 1QL, England
IIF 11
- Registered addresses and corresponding companies
Kazmi, Syed
- British born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 14
- Irish born in September 1974
Dr Syed Kashif Kazmi
Resident in England
Registered addresses and corresponding companies81, Cromwell Drive, Huntingdon, Cambridgeshire, PE29 6LA
IIF 15
- Pakistani born in September 1974Registered addresses and corresponding companies
Kazmi, Syed Haider Abbas
- British born in September 1974
Kazmi, Syed Haider Abbas
Resident in United Kingdom
Registered addresses and corresponding companies701, 7th Floor Kalam House, 252 - 262 Romford Road, London, E7 9HZ, England
IIF 18710, 7th Floor, Kalam House, 252 - 256 Romford Road, London, E7 9HZ, United Kingdom
IIF 197th Floor, Kalam House, 252 - 256 Romford Road, London, E7 9HZ, United Kingdom
IIF 20Room 7, 3rd Floor, 7 Kirkdale House, Kirkdale Road, London, E11 1HP, United Kingdom
IIF 21
- Pakistani born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 26
- British born in February 1984
Mr Syed Waseem Ur Rehman Kazmi
Resident in England
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 27
- British born in September 1974
Mr Syed Haider Abbas Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies701, 7th Floor Kalam House, 252 - 262 Romford Road, London, E7 9HZ, England
IIF 28710, 7th Floor, Kalam House, 252 - 256 Romford Road, London, E7 9HZ, United Kingdom
IIF 297th Floor, Kalam House, 252 - 256 Romford Road, London, E7 9HZ, United Kingdom
IIF 30Room 7, 3rd Floor, 7 Kirkdale House, Kirkdale Road, London, E11 1HP, United Kingdom
IIF 31
- Pakistani born in February 1984
Mr Syed Waseem Ur Rehman Kazmi
Resident in England
Registered addresses and corresponding companies123, Sheringham Avenue, London, E12 5PF, England
IIF 32
- British born in February 1984
Mr Syed Waseem Ur Rehman Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 33
- 1
AD-DEEN AL-KHALIS COMMUNITY INTEREST COMPANY
1685290827a Goodmayes Road, Ilford, EnglandActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 14 - Director → ME - 2
AHMED & WASEEM GENERAL TRADING UK LTD
1394470127a Goodmayes Road, Goodmayes, London, EnglandDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
BELLE BLEND LIMITED
17200476710, 7th Floor, Kalam House 252 - 256 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 4DNM HEALTH CARE SERVICES LTD - now
ESOL TEST CENTRES LTD
- 2023-06-26 07859396ESOL EXAM CENTERS LTD - 2015-06-12WORLDWIDE TRAVEL BOOKING LTD - 2015-03-07817a Stockport Road, Manchester, EnglandActive Corporate (3 parents)Officer2016-10-23 ~ 2016-10-23IIF 2 - Director → ME - 5
DR KAZMI LIMITED
0876405081 Cromwell Drive, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FAIR SERVICES (UK) LIMITED
08865931Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-20
Commencement of winding up on 2017-06-19
Conclusion of winding up on 2018-05-17
Due to be dissolved on 2024-03-05Office 307-309 Acorn Business Centre, Fountain Street North, Bury, EnglandDissolved Corporate (5 parents)Officer2015-05-21 ~ 2015-08-10IIF 5 - Director → ME2014-01-28 ~ 2015-05-20IIF 1 - Director → ME2014-01-28 ~ 2015-05-20IIF 12 - Secretary → ME - 7
FAIR SYSTEMS (UK) LIMITED
0578615921 Goodmayes Road, Ilford, EssexDissolved Corporate (4 parents)Officer2009-04-15 ~ 2010-02-10IIF 17 - Director → ME2006-04-19 ~ 2009-03-18IIF 16 - Director → ME - 8
FIX GADGET ONLINE LTD
1055136427a Goodmayes Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-06-29 ~ nowIIF 22 - Director → ME2017-01-06 ~ 2017-01-23IIF 24 - Director → MEPerson with significant control2017-12-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2017-01-06 ~ 2017-01-24IIF 32 - Ownership of shares – 75% or more → OE - 9
GRUPO COLLEGE LONDON LIMITED
161071297th Floor, Kalam House, 252 - 256 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
GRUPO ISLAND LIMITED
14928979701, 7th Floor Kalam House 252 - 262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11
GRUPO LIMITED
09915086702, 7th Floor 252-262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2015-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12
INFORMATION KNOWLEDGE ASSOCIATE LIMITED
07838675St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-08 ~ 2017-01-09IIF 7 - Director → ME2011-11-08 ~ 2017-01-09IIF 13 - Secretary → MEPerson with significant control2016-11-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
KASHIF LIMITED
1617608212 Coneygear Road, Hartford, Huntingdon, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
STUDY INTERNATIONAL LTD
15504455309, 3rd Floor, Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
WEBZESTY LTD
09587960817a Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-06IIF 3 - Director → ME - 16
YOTAMILE SOLUTIONS LTD
09074747Sl2 2pe, 171 Littlebrook Avenue, Littlebrook Avenue, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 25 - Director → ME - 17
YOTAMILES TECHNOLOGIES LTD
08663100123 Sheringham Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.