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.
Ansari, Kashif Mateen
- Pakistani born in June 1971
Ansari, Kashif Mateen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Ansari, Kashif Mateen
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1971
Ansari, Kashif Mateen
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1971
Mr Kashif Mateen Ansari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Kashif Mateen Ansari
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1971
Mr Kashif Mateen Ansari
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1971
Mateen, Ansari Kashif
Resident in Pakistan
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ
IIF 16
- 1
AA IMPEX LTD
13762665Office Bnw, 141 Access House, Morden Road, Surrey, Mitcham, EnglandActive Corporate (1 parent)Officer2021-11-24 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
ASTRONOVA LTD
16036253Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
BLACKROCK REAL ESTATE LTD
13410841Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, EnglandActive Corporate (1 parent)Officer2021-05-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4SHAZ CONSULTING LTD - 2013-08-133a Ravensbury Lane, Mitcham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 4 - Director → ME
- 5
HUZI LTD
15602468Unit 9105 141 Access House, Morden Road, Mitcham, United KingdomActive Corporate (1 parent)Officer2024-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
SAPIENT CONSULTING LTD
118010379105, Access House 141 Morden Road, Mitcham, EnglandActive Corporate (1 parent)Officer2019-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
SAPIENT MOTORS LTD
12226713408a Pitsmoor Road, Sheffield, EnglandActive Corporate (2 parents)Officer2019-09-25 ~ 2022-01-01IIF 2 - Director → ME2021-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2019-09-25 ~ 2022-01-01IIF 10 - Ownership of shares – 75% or more → OE - 8
VERITAS GLOBAL CONSULTING LIMITED
07312626Cranshaw House, 8 Douglas Road, Hounslow, MiddxDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedIIF 16 - Director → ME
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