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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

Kazmi, Syed Hassan Raza

    Related profiles found in government register
  • Kazmi, Syed Hassan Raza

    Registered addresses and corresponding companies

    • icon of address 274, Druid Street, London, SE1 2XW, England

      IIF 1
  • Kazmi, Syed Ali Raza

    Registered addresses and corresponding companies

    • icon of address Marlborough House, 12 - 14 Station Road, Harrow, Middlesex, HA1 2UD

      IIF 2
  • Kazmi, Syed Ali

    Registered addresses and corresponding companies

    • icon of address 27, Longbridge Road, Barking, Essex, IG11 8TN, England

      IIF 3
  • Kazmi, Syed

    Registered addresses and corresponding companies

    • icon of address 172, Pinner View, Harrow, Middlesex, HA1 4RW, United Kingdom

      IIF 4

    • icon of address Marlborough House, 12-14 Station Road, Harrow, Middlesex, HA1 2UD, England

      IIF 5

    • icon of address 4, Modular Business Park, Norton Road, Stevenage, Herts, SG1 2FZ, England

      IIF 6

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 11
  • Kazmi, Syed Ali Raza
    British

    Registered addresses and corresponding companies

    • icon of address 3 Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, HA2 8BA

      IIF 12
  • Kazmi, Syed Ali
    British it consultant born in May 1973

    Registered addresses and corresponding companies

    • icon of address Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 13
  • Kazmi, Syed
    British business born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Pinner View, Harrow, Middlesex, HA1 4RW, United Kingdom

      IIF 14
  • Kazmi, Syed
    British business person born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 15
  • Kazmi, Syed Hassan Raza
    British business born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 274, Druid Street, London, SE1 2XW, England

      IIF 16

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 17

    • icon of address 4, Modulare Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 18
  • Kazmi, Syed Hassan Raza
    British business person born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 19
  • Kazmi, Syed Hassan Raza
    British businessman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 20 IIF 21
  • Kazmi, Syed Ali Raza
    British business born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 22

    • icon of address 4 Modular Business Park, 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 23

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 24 IIF 25
  • Kazmi, Syed Ali Raza
    British business person born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 26
  • Kazmi, Syed Ali Raza
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 27

    • icon of address Unit 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 28
  • Kazmi, Syed Ali Raza
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 29

    • icon of address 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 30
  • Kazmi, Syed Ali Raza
    British it consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 31
  • Kazmi, Syed Ali Raza
    British it professional born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 32
  • Kazmi, Syed
    Pakistani business born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 33
  • Kazmi, Syed Ali
    British business born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Townsend House, 160 Northolt Road, Harrow, HA2 0EG, United Kingdom

      IIF 34
  • Kazmi, Syed Hassan Raza
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Queens Walk, Peterborough, Cambridgeshire, PE2 9AJ, United Kingdom

      IIF 35
  • Kazmi, Syed Hassan Raza
    Pakistani company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 36
  • Kazmi, Syed Hassan Raza
    Pakistani director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH, United Kingdom

      IIF 37
  • Mr Syed Hassan Raza Kazmi
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England

      IIF 38

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 39

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 40
  • Mr Syed Kazmi
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 41
  • Mr Syed Ali Raza Kazmi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 42

    • icon of address 4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England

      IIF 43

    • icon of address 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 44 IIF 45

    • icon of address Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 46 IIF 47 IIF 48
  • Syed Hassan Raza Kazmi
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Queens Walk, Peterborough, Cambridgeshire, PE2 9AJ, United Kingdom

      IIF 49
  • Mr Syed Hassan Raza Kazmi
    Pakistani born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH, United Kingdom

      IIF 50

    • icon of address 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,965 GBP2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    icon of address Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 29 Brick Kiln Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-23 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Marlborough House, 12 -14 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 29 Brick Kiln Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    710 GBP2024-10-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7 Yeading Brook House, 32 Varcoe Gardens, Hayes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-01 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address 3 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,735 GBP2024-01-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,380,817 GBP2024-07-31
    Officer
    icon of calendar 2016-07-25 ~ now
    IIF 25 - Director → ME
    icon of calendar 2016-07-25 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 155 Queens Walk, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    408,392 GBP2025-02-28
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    ZASKIN LIMITED - 2004-06-22
    icon of address 4 Modular Business Park, Norton Road, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -219,679 GBP2024-02-28
    Officer
    icon of calendar 2002-12-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 29 Brick Kiln Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,991 GBP2024-02-28
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address 4 Modular Business Park, Norton Road, Stevenage, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-07 ~ 2018-10-01
    IIF 17 - Director → ME
    icon of calendar 2017-09-07 ~ 2018-11-04
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2018-10-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    SURGILINE LIMITED - 2018-04-07
    icon of address 14 September Court Hillingdon Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    118 GBP2020-12-31
    Officer
    icon of calendar 2009-07-29 ~ 2009-10-01
    IIF 13 - Director → ME
  • 3
    icon of address 274 Druid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,127 GBP2022-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2022-03-15
    IIF 5 - Secretary → ME
  • 4
    icon of address Marlborough House, 12 - 14 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2014-01-31
    IIF 34 - Director → ME
    icon of calendar 2014-04-24 ~ 2015-01-06
    IIF 2 - Secretary → ME
  • 5
    icon of address 274 Druid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    182,186 GBP2021-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2023-06-25
    IIF 16 - Director → ME
    icon of calendar 2012-04-30 ~ 2023-06-25
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2023-06-25
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Mandhir Gill, 16 St. Clement Close, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-30
    Officer
    icon of calendar 2009-01-19 ~ 2013-07-31
    IIF 22 - Director → ME
    icon of calendar 2013-08-01 ~ 2015-03-27
    IIF 3 - Secretary → ME
  • 7
    icon of address 274 Black Swan Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-01 ~ 2022-06-14
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-06-14
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    icon of address 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,380,817 GBP2024-07-31
    Officer
    icon of calendar 2020-02-28 ~ 2020-07-10
    IIF 20 - Director → ME
    icon of calendar 2017-12-08 ~ 2018-12-14
    IIF 18 - Director → ME
    icon of calendar 2020-09-01 ~ 2021-10-15
    IIF 21 - Director → ME
  • 9
    icon of address 274 Druid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,026 GBP2022-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2018-10-20
    IIF 24 - Director → ME
    icon of calendar 2016-12-14 ~ 2020-12-31
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2018-10-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    UNIVERSAL PAY MASTER LIMITED - 2021-03-22
    icon of address 274 Druid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,303 GBP2022-11-30
    Officer
    icon of calendar 2019-11-26 ~ 2023-07-18
    IIF 14 - Director → ME
    icon of calendar 2019-11-26 ~ 2023-07-18
    IIF 4 - Secretary → ME
  • 11
    icon of address 4 Modular Business Park, Norton Road, Stevenage, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    74,748 GBP2024-05-31
    Officer
    icon of calendar 2020-06-05 ~ 2023-06-20
    IIF 6 - Secretary → ME
  • 12
    icon of address 274 Druid Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,063 GBP2022-06-30
    Officer
    icon of calendar 2019-06-04 ~ 2019-06-05
    IIF 33 - Director → ME
    icon of calendar 2019-06-05 ~ 2022-08-05
    IIF 23 - Director → ME
    icon of calendar 2019-06-04 ~ 2019-06-05
    IIF 7 - Secretary → ME
  • 13
    ZASKIN LIMITED - 2004-06-22
    icon of address 4 Modular Business Park, Norton Road, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -219,679 GBP2024-02-28
    Officer
    icon of calendar 2002-03-01 ~ 2002-09-30
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.