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 Muhammad Ihtzaz Qasim
Mr Muhammad Ihtzaz Qasim
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
704, London Road, Cheam, Sutton, SM3 9BY, England
Mr Muhammad Ihtzaz Qasim
British born in August 1977Resident in England
Registered addresses and corresponding companiesQasim, Muhammad Ihtzaz
British accountant born in August 1977Resident in England
Registered addresses and corresponding companiesQasim, Muhammad Ihtzaz
British certified chartered accountant born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 9 704, London Road, Cheam, Sutton, SM3 9BY, England
Qasim, Muhammad Ihtzaz
British director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
- 1 704 London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)68,529 GBP2024-10-31Officer
2018-11-23 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 2018-12-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 704 London Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Equity (Company account)5,365 GBP2024-04-30Person with significant control 2021-11-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NATIONWISE ACCOUNTANTS & TAX ADVISORS LTD - 2024-04-09 69 St Leonard Road, Epsom, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-11-15 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1AKRISE LTD - 2011-09-08 25 Bremner Avenue 25 Bremner Avenue, Horley, EnglandActive Corporate (2 parents)Equity (Company account)-15,770 GBP2024-09-30Person with significant control 2018-10-03 ~ 2023-09-01IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 170 Church Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)10,426 GBP2021-03-31Officer 2015-08-13 ~ 2015-11-23IIF 10 - Director → ME
- 3 704 London Road, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)68,529 GBP2024-10-31Officer 2017-07-20 ~ 2018-02-22IIF 8 - Director → ME
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