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.
Kassam, Firoz
Kassam, Firoz
British Registered addresses and corresponding companiesKassam, Firoz
British chartered certified accountantRegistered addresses and corresponding companies
IIF 4
8 Holm Grove, Uxbridge, Middlesex, UB10 9LZ
Kassam, Firoz
British accountant born in January 1966Resident in England
Registered addresses and corresponding companiesKassam, Firoz
British chartered certified accountant born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 7 8 Holm Grove, Uxbridge, Middlesex, UB10 9LZ
Kassam, Firoz
British director born in January 1966Resident in England
Registered addresses and corresponding companiesKassam, Firoz
British director born in April 1966Resident in England
Registered addresses and corresponding companiesKassam, Firoz
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Firoz Kassam
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 15 23, Montague Road, Uxbridge, UB8 1QL, England
Mr Firoz Kassam
British born in April 1966Resident in England
Registered addresses and corresponding companies
- 1 23 Montague Road, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)52,101 GBP2023-04-30Officer
2004-04-27 ~ nowIIF 5 - director → MEPerson with significant control 2017-04-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 23 Montague Road, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 23 Montague Road, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2012-05-29 ~ nowIIF 12 - director → MEPerson with significant control 2017-05-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 4 Second Floor, 16 High Street, UxbridgeDissolved corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 13 - director → ME
- 5Company number 06775384Non-active corporateOfficer 2008-12-17 ~ nowIIF 8 - director → ME 2008-12-17 ~ nowIIF 2 - secretary → ME
- 1LEEDS PROPERTY MANAGEMENT LIMITED - 2020-01-03 23 Montague Road, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2014-02-11 ~ 2019-10-22IIF 14 - director → MEPerson with significant control 2017-02-11 ~ 2020-01-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 2
D2 CAPITAL LIMITED
- nowMGK ENTERPRISE LTD - 2010-06-30 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved corporateOfficer 2009-07-17 ~ 2009-10-01IIF 3 - secretary → ME - 3PENBIRD MANAGEMENT LIMITED - 1999-11-26 5 Holm Grove, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)3,365 GBP2023-09-30Officer 2000-12-18 ~ 2019-11-15IIF 7 - director → ME 2000-12-18 ~ 2019-11-15IIF 4 - secretary → ME
- 4 Second Floor, 16 High Street, UxbridgeDissolved corporateOfficer 2014-09-19 ~ 2015-03-13IIF 10 - director → ME
- 5 Zahir Abdullah, 14 Sharney Avenue, SloughCorporateEquity (Company account)100 GBP2020-07-31Officer 2008-07-30 ~ 2009-12-02IIF 9 - director → ME
- 6 2nd Floor, 16 High Street, Uxbridge, MiddlesexDissolved corporate (1 parent)Officer 2008-02-18 ~ 2013-02-18IIF 1 - secretary → ME
- 7Company number 06954298Non-active corporateOfficer 2009-07-07 ~ 2011-04-30IIF 6 - director → ME
