logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gulam Farouq Qassimi

    Related profiles found in government register
  • Mr Gulam Farouq Qassimi
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Smith Street, Hockley, Birmingham, B19 3EX, England

      IIF 1
    • 25-26, Smith Street, Hockley, Birmingham, B19 3EX, England

      IIF 2
  • Mr Gulam Farouq Qassimi
    British born in January 1965

    Resident in Englands

    Registered addresses and corresponding companies
    • 25-26, Smith Street, Birmingham, B19 3EX, England

      IIF 3
  • Qassimi, Gulam Farouq
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Darnick Road, Sutton Coldfield, Birmingham, B73 6PF, United Kingdom

      IIF 4
  • Qassimi, Gulam Farouq
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25-26, Smith Street, Hockley, Birmingham, B19 3EX, England

      IIF 5
  • Qassimi, Gulam Farouq
    British managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 6
  • Qassimi, Gulam Farouq
    British director born in January 1965

    Resident in Englands

    Registered addresses and corresponding companies
    • 25-26, Smith Street, Birmingham, B19 3EX, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    AIRES LTD
    11609883
    25 Smith Street, Hockley, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    SILK LANE LTD
    10666258
    26 Smith Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOUTHERN UNION MONEY TRANSFER LTD
    08671972
    The Ground Floor 35 Cape Hill, Smethwick, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    TURAN PROPERTY INVESTMENT LTD
    13434577
    25-26 Smith Street, Hockley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.