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.
Mr Kashif Gulraiz
Mr Kashif Gulraiz
British born in July 1982Resident in England
Registered addresses and corresponding companiesGulraiz, Kashif
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 5
167, Sandon Road, Smethwick, B66 4AA, England
Gulraiz, Kashif
British director born in July 1982Resident in England
Registered addresses and corresponding companiesGulraiz, Kashif
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2-10, Constitution Hill, Birmingham, B19 3LY, United Kingdom
Gulraiz, Kashif
British manager born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Gulraiz, Kashif, Mr.
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesGulraiz, Kashif, Mr.
British self employed born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19, Hereward Rise, Halesowen, West Midlands, B62 8AN, United Kingdom
- 1 Image House, 67-71 Constitution Hill, BirminghamDissolved corporate (1 parent)Officer
2011-08-01 ~ dissolvedIIF 5 - director → ME - 2 2-10 Constitution Hill, Hockley, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2013-03-07 ~ dissolvedIIF 9 - director → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 15 - director → ME
- 4S&K CLAIMS CENTRE LTD - 2009-02-24 19 Hereward Rise, Halesowen, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2009-03-19 ~ dissolvedIIF 17 - director → ME
- 5 2-10 Constitution Hill, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 11 - director → ME
- 6
LEGAL DIGITAL LTD
- nowFAST RESPONSE CLAIMS LTD - 2013-09-02 Legal Digital, 2-10 Constitution Hill, BirminghamDissolved corporate (1 parent)Officer 2013-02-11 ~ dissolvedIIF 8 - director → ME - 7 2-10 Constitution Hill, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2013-04-26 ~ dissolvedIIF 7 - director → ME
- 8 The Old Foundry 55 Bath Street, Suite 8c, Walsall, EnglandDissolved corporate (1 parent)Officer 2022-07-22 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 52 Poplar Road, Sparkhill, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-5,187 GBP2017-07-31Officer 2013-10-01 ~ dissolvedIIF 16 - director → ME
- 1 Redfox Cottage, 36 Old Bath Road, ReadingDissolved corporate (2 parents)Equity (Company account)772 GBP2020-03-31Officer 2011-08-08 ~ 2013-05-01IIF 14 - director → ME
- 2 Dbh Castlehill, Portfield Drive, Tipton, West Midlands, EnglandDissolved corporate (1 parent)Officer 2012-10-25 ~ 2014-09-19IIF 13 - director → ME
- 3 255 Abbey Road, Smethwick, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)132,567 GBP2024-01-31Officer 2020-01-20 ~ 2020-01-30IIF 12 - director → ME
- 4 52 Poplar Road, Sparkhill, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-5,187 GBP2017-07-31Person with significant control 2016-08-02 ~ 2017-10-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 64 Robert Road Robert Road, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)-39,189 GBP2017-06-30Officer 2020-01-23 ~ 2021-07-07IIF 6 - director → MEPerson with significant control 2020-01-23 ~ 2020-05-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2020-01-23 ~ 2021-03-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
