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.
Kazmi, Syed Hasan Saqib
- British born in January 1988
Kazmi, Syed Hasan Saqib
Resident in England
Registered addresses and corresponding companies20, Station Terrace, London, NW10 5RX, England
IIF 1308, Munster Road, London, SW6 6BH, England
IIF 2337, Kensal Road, London, W10 5DA, England
IIF 3Venture House 85-93, West Hendon Broadway, London, NW9 7BN
IIF 480, St. Johns Road, Wembley, HA9 7JL, United Kingdom
IIF 580, St. Johns Road, Wembley, Middlesex, HA9 7JL, England
IIF 6
- British born in January 1988
Kazmi, Sa'eed Sakib
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Kazmi, Saeed
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Sa'eed Sakib Kazmi
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Saeed Kazmi
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Kazmi, Saeed Sakib
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Edgware, HA8 7EE, England
IIF 20
- British born in January 1988
Kazmi, Sa'eed Sakib
Resident in United Kingdom
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 21
- British born in January 1988
Mr Saeed Sakib Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies21, High Street, Edgware, HA8 7EE, England
IIF 22
- British born in January 1988
Mr Sa'eed Sakib Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottingham, NG9 7AA
IIF 23
- 1
ACSK PROPERTIES LIMITED
15717311Building 3 North London Business Park North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMC ASSOCIATES LTD
0781095480 St. Johns Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-14 ~ dissolvedIIF 6 - Director → ME - 3
CAB CARE CENTRE LTD
07228784Venture House 85-93 West Hendon Broadway, LondonDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 4 - Director → ME - 4
COMPTOIR LOUNGE LIMITED
10175407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2024-04-11 during the appointment or period of controlC/o Quantuma Advisory Ltd 14 Derby Road, Stapleford, NottinghamDissolved Corporate (3 parents)Officer2016-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5308 Munster Road, LondonDissolved Corporate (2 parents)Officer2014-11-26 ~ 2014-11-26IIF 2 - Director → ME2014-11-26 ~ dissolvedIIF 7 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2019-11-21C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2012-03-21 ~ 2015-03-22IIF 1 - Director → ME - 7
DAR MARRAKESH LOUNGE LIMITED
09032630337 Kensal Road, London, EnglandDissolved Corporate (4 parents)Officer2014-05-09 ~ 2014-10-29IIF 5 - Director → ME - 8
ELEMENT DIGITAL LTD
1645003032 Buchanan Gardens, London, EnglandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LE COMPTOIR LTD
11171463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-29 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control14 Derby Road, Stapleford, NottinghamDissolved Corporate (4 parents)Officer2018-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 23 - Has significant influence or control → OE - 10
MOROCCAN HOUSE LIMITED
1559145673 Waldo Road Waldo Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-03-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
SANTÉ FACILE LIMITED
1640009332 Buchanan Gardens, London, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
SKA CONSULTING LTD
1452076773 Waldo Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
THAI KITCHEN AND BAR LIMITED
1229168221 High Street, Edgware, EnglandActive Corporate (1 parent)Officer2019-10-31 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
THE PLAYHOUSE BAR AND GRILL LIMITED
08285148337 Kensal Road, London, EnglandDissolved Corporate (4 parents)Officer2012-11-07 ~ dissolvedIIF 3 - Director → ME
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