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.
Kassam, Taj
Kassam, Taj
British Registered addresses and corresponding companies
IIF 1
67 Seymour Gardens, Ilford, Essex, IG1 3LL
Kassam, Taj
British accountantRegistered addresses and corresponding companiesKassam, Taj
Registered addresses and corresponding companies
IIF 4 67 Seymour Gardens, Ilford, Essex, IG1 3LL
Kassam, Taj
British accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesKassam, Taj
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 67 Seymour Gardens, Ilford, Essex, IG1 3LL
Kassam, Taj Hassan Ali
British accountant born in July 1958Resident in England
Registered addresses and corresponding companiesKassam, Taj Hassan Ali
British director born in July 1958Resident in England
Registered addresses and corresponding companiesKassam, Taj Hassan Ali
British accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesKassam, Taj Hassan Ali
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Taj Hassan Ali Kassam
British born in July 1958Resident in England
Registered addresses and corresponding companiesMr Taj Hassan Ali Kassam
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4a Roman Road, East Ham, LondonActive Corporate (2 parents, 9 offsprings)Equity (Company account)306,088 GBP2024-05-31Officer
2004-03-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 4a Roman Road, East Ham, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)558,017 GBP2024-05-31Officer 2018-05-03 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-03 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 4a Roman Road, East Ham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2019-06-03 ~ dissolvedIIF 12 - Director → ME
- 4 4a Roman Road, East Ham, London, United KingdomActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 10 - Director → ME
- 5 4a Roman Road, East Ham, London, United KingdomActive Corporate (3 parents)Officer 2023-11-08 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4a Roman Road, East Ham, LondonActive Corporate (2 parents, 9 offsprings)Equity (Company account)306,088 GBP2024-05-31Officer 2000-09-21 ~ 2011-04-01IIF 2 - Secretary → ME
- 2 4a Roman Road, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-03-27 ~ 2025-04-04IIF 11 - Director → ME
- 3TORNA A SORRENTO LIMITED - 2006-03-08 2 London Wall Buildings, London Wall, LondonDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2013-08-10IIF 15 - Director → ME
- 4KHAPISH TRADING LIMITED - 2013-01-16 Unit 1, Pearl Assurance House, Elbow Lane, Tavistock, EnglandActive Corporate (1 parent)Equity (Company account)-130,660 GBP2024-04-30Officer 2005-12-31 ~ 2007-10-31IIF 4 - Secretary → ME
- 5 56 Malford Grove, London, EnglandActive Corporate (2 parents)Equity (Company account)959,314 GBP2023-12-31Officer 2005-12-12 ~ 2006-09-01IIF 5 - Director → ME
- 6
OPTIMAL 10 LIMITED
- nowCLOUDMATIQ LTD - 2020-09-25 57a Broadway, Leigh On Sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)45,032 GBP2023-08-31Officer 2020-09-25 ~ 2021-01-13IIF 16 - Director → MEPerson with significant control 2020-09-01 ~ 2021-01-13IIF 18 - Ownership of shares – 75% or more → OE - 7 4a Roman Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)-139 GBP2024-05-31Officer 2021-05-25 ~ 2021-05-26IIF 13 - Director → MEPerson with significant control 2021-05-25 ~ 2021-05-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HATHAWAY FARRANCE LIMITED - 2014-03-24 Lodge Farm Boxted Road, Great Horkesley, Colchester, EssexActive Corporate (2 parents)Officer 2002-09-05 ~ 2002-11-03IIF 6 - Director → ME 2002-09-05 ~ 2002-11-03IIF 3 - Secretary → ME
- 9 6 Buxton Mews, Larkhall Lane, LondonActive Corporate (2 parents)Equity (Company account)2,262 GBP2025-03-31Officer 2003-08-26 ~ 2005-04-04IIF 1 - Secretary → ME
- 10 320 Garratt Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)214 GBP2017-07-31Officer 2013-04-01 ~ 2014-09-30IIF 17 - Director → ME
- 11 Bbk Accountants Limited, 4a Roman Road, East Ham, LondonActive Corporate (1 parent)Equity (Company account)787 GBP2024-04-30Officer 2009-04-28 ~ 2009-11-01IIF 7 - Director → ME
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