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 Kasim Musaji
- British born in June 1989
Mr Kasim Musaji
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant Court, 44-45, Calthorpe Road, Birmingham, B15 1TH, England
IIF 110, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 2 IIF 315, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom
IIF 4 IIF 5Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 621-23, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 7
- British born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 11
- British courier born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 12
- British director born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 1310, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 14 IIF 15 IIF 1610, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 17Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 1821, High View Close, Leicester, LE4 9JL, United Kingdom
IIF 1921, High View Close, Leicester, LE4 9LJ, England
IIF 2021-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 2139, Castle Street, Leicester, LE1 5WN
IIF 22
- Registered addresses and corresponding companies
Musaji, Kasim
10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 23 IIF 24 IIF 2510, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 2615, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom
IIF 27 IIF 2821-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 29
- 1
CONTRACT PAYMENTS LIMITED
0855728521 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-06-25IIF 20 - Director → ME - 2
FOXXMANS REAL ESTATE LTD
1490948010 Ashmore Gardens, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 17 - Director → ME2023-06-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 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 - 3
HANXX LIMITED
1565145215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 10 - Director → ME2024-04-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-04-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
HAYATI HOMES LIMITED
1559195215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 9 - Director → ME2024-03-25 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-03-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
KEN INTERGROUP LIMITED
08337542Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2012-12-20 ~ 2013-05-01IIF 15 - Director → ME2014-05-01 ~ 2014-12-01IIF 11 - Director → ME2012-12-20 ~ 2013-09-04IIF 25 - Secretary → ME - 6
KHIIMTONS LTD
16714768Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom (+44), EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
KIG (UK) LIMITED
0857390121 High View Close, Leicester, United KingdomDissolved Corporate (2 parents)Officer2013-06-18 ~ 2013-06-25IIF 19 - Director → ME2013-10-01 ~ 2013-10-03IIF 13 - Director → ME - 8
KM COURIERS LIMITED
08095805Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 22 - Director → ME2012-06-07 ~ 2012-07-26IIF 12 - Director → ME2012-06-07 ~ 2012-07-26IIF 24 - Secretary → ME - 9
MIKIHS LTD
1543848921-23 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 21 - Director → ME2024-01-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
PARCEL RUNNER LIMITED
09336964Unit 100 Business Park Bowling Back Lane, Bradford, EnglandDissolved Corporate (7 parents)Officer2015-06-10 ~ 2018-12-03IIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-01IIF 6 - Has significant influence or control → OE - 11
VERCHISEY LIMITED
0994608010 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 14 - Director → ME - 12
ZAXXMANS LIMITED
1126873210 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 16 - Director → ME2018-03-22 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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