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.
Mehmood, Kashif
- Pakistani born in February 1976
Mehmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies301, High Street, Slough, Berkshire, SL1 1BD, United Kingdom
IIF 1
- British born in June 1987
Mehmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies21, Town Street, Armley, Leeds, Westyorkshire, LS12 1UX, United Kingdom
IIF 2
- British company director born in June 1987
Mehmood, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- Pakistani born in February 1976
Mehmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 904, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 4
- Pakistani born in April 1978
Mehmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 69313, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 5
- Pakistani born in February 1988
Mehmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companies52, Balmoral Drive, Woking, GU22 8EY, England
IIF 6
- Pakistani born in February 1976
Mr Kashif Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies301, High Street, Slough, Berkshire, SL1 1BD, United Kingdom
IIF 7
- Pakistani born in November 1975
Mehmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1981
Mehmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesC3, Rippleside Commercial Estate, Renwick Road, Barking, London Borough Of Barking-duggenham, IG11 0SB, United Kingdom
IIF 10
- Pakistani born in June 1999
Mehmood, Kashif
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1337, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 11
- British born in June 1987
Mehmood, Kashif
Resident in England
Registered addresses and corresponding companies9, Model Avenue, Leeds, LS12 2BW, England
IIF 12
- British born in June 1987
Mr Kashif Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1976
Mr Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 904, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 15
- Pakistani born in April 1978
Mr Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 69313, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 16
- Pakistani born in February 1988
Mr Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companies52, Balmoral Drive, Woking, GU22 8EY, England
IIF 17
- Pakistani born in March 1995
Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesKashif Mehmood, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
IIF 18
- Pakistani born in June 1999
Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1337, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 19
- Pakistani born in November 1975
Mr Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companies13648037 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- Pakistani born in January 1981
Mr Kashif Mehmood
Resident in Pakistan
Registered addresses and corresponding companiesC3, Rippleside Commercial Estate, Renwick Road, Barking, London Borough Of Barking-duggenham, IG11 0SB, United Kingdom
IIF 21
- British born in June 1987
Mr Kashif Mehmood
Resident in England
Registered addresses and corresponding companies9, Model Avenue, Leeds, LS12 2BW, England
IIF 22
- 1
ASMAT PROPERTIES LTD
164486939 Model Avenue, Leeds, EnglandActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
DIAMOND & CO UK LIMITED
09932549266a Wellington Road South, Hounslow, EnglandDissolved Corporate (4 parents)Officer2015-12-30 ~ 2015-12-30IIF 9 - Director → ME - 3
FARREX LIMITED
13337048Office 69313 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2021-04-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
- 5
KASHIF MART LTD
17092658Office 1337, 85 Dunstall Hill, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
KKS GLAMS LTD
136480374385, 13648037 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
KM LOGISTICS PK LTD
1489670552 Balmoral Drive, Woking, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
- 9
RARE SHOP LIMITED
133641734385, 13364173: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 104385, 16050897 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2024-10-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 11
SOHZAIN LTD
16825833C3, Rippleside Commercial Estate, Renwick Road, Barking, London Borough Of Barking-duggenham, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
THE RARE INDUSTRIES LTD
11374175301 High Street, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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