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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kasuri, Kasim Mahmud

    Related profiles found in government register
  • Kasuri, Kasim Mahmud
    Pakistani company director born in February 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • C/o Cherub Nurseries, Accounts Department, Lindsey Place, Anlaby Road, Hull, HU4 6AJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 4

    • Newlands Campus, Eastbourne Road, Seaford, BN25 4NP, United Kingdom

      IIF 5
  • Kasuri, Kasim Mahmud
    Pakistani director born in February 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3 Accommodation Road, London, NW11 8ED, England

      IIF 6

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 7 IIF 8 IIF 9
  • Kasuri, Ali Mahmud
    Pakistani businessman born in February 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, Kensington High Street, London, W8 5NP, United Kingdom

      IIF 11

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 12 IIF 13
  • Kasuri, Ali Mahmud
    Pakistani director born in February 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3 Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 14

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 15 IIF 16 IIF 17
  • Kasuri, Kasim Mahmud
    Pakistani company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 18
  • Mr Kasim Mahmud Kasuri
    Pakistani born in February 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 19 IIF 20 IIF 21
  • Kasuri, Ali Mahmud
    Pakistani company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 22
  • Mr Ali Mahmud Kasuri
    Pakistani born in February 1971

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Kasim Mahmud Kasuri
    Pakistani born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, United Kingdom

      IIF 27

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 28

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 29
  • Mr Ali Mahmud Kasuri
    Pakistani born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, United Kingdom

      IIF 30

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,388 GBP2022-06-30
    Officer
    2018-03-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-29 ~ now
    IIF 12 - Director → ME
    2004-04-28 ~ now
    IIF 4 - Director → ME
  • 4
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-29 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CHERUB DAY NURSERIES LIMITED - 1996-12-11
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 7
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,609 GBP2022-06-30
    Officer
    2018-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,628 GBP2022-06-30
    Officer
    2017-07-04 ~ now
    IIF 16 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEWLANDS SCHOOL LIMITED - 2014-09-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 10
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,672,929 GBP2022-06-30
    Officer
    2010-06-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    190,499 GBP2022-06-30
    Officer
    2018-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ 2024-07-24
    IIF 18 - Director → ME
    Person with significant control
    2024-05-29 ~ 2024-10-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,954 GBP2022-06-30
    Officer
    2019-06-21 ~ 2024-07-24
    IIF 10 - Director → ME
    2019-06-21 ~ 2025-01-05
    IIF 17 - Director → ME
    Person with significant control
    2019-06-21 ~ 2024-10-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,628 GBP2022-06-30
    Officer
    2014-06-02 ~ 2015-02-27
    IIF 14 - Director → ME
    IIF 6 - Director → ME
  • 4
    NEWLANDS SCHOOL LIMITED - 2014-09-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2012-02-01
    IIF 11 - Director → ME
  • 5
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2014-07-24
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.