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 Abbas Kazmi
Mr Muhammad Abbas Kazmi
Pakistani born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 1
C113 - 89, Bickersteth Road, Tooting, London, SW17 9SH
Mr Muhammad Abbas Kazmi
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 2 121, Fishponds Road, London, SW17 7LL, England
Kazmi, Muhammad Abbas
Pakistani director born in January 1991Resident in England
Registered addresses and corresponding companiesMr Muhammad Abbas Kazmi
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24a, Mitcham Lane, London, SW16 6NN, United Kingdom
Kazmi, Muhammad Abbas
British born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 7 121, Fishponds Road, London, SW17 7LL, England
Kazmi, Muhammad Abbas
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24a, Mitcham Lane, London, SW16 6NN, United Kingdom
- 1 121 Fishponds Road, London, EnglandActive Corporate (1 parent)Officer
2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 11 Tavernelle House 289 High Street, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-20,867 GBP2024-03-31Officer 2018-09-24 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 C113 - 89 Bickersteth Road, Tooting, LondonActive Corporate (1 parent)Equity (Company account)-308,478 GBP2023-10-31Officer 2016-01-01 ~ 2019-05-20IIF 3 - Director → ME 2013-04-01 ~ 2013-04-23IIF 5 - Director → ME 2013-04-26 ~ 2015-08-20IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-20IIF 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% → OE
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