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

Kasenally, Ebrahim Muhammad, Dr

    Related profiles found in government register
  • Kasenally, Ebrahim Muhammad, Dr
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 6 29, High Street, St. Peter Port, Guernsey, GY1 2JX

      IIF 1
    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 2
    • 40, Grosvenor Place, London, SW1X 7AW

      IIF 3
  • Kasenally, Ebrahim Muhammad, Dr
    British banker born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 4
  • Kasenally, Ebrahim Muhammad, Dr
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Knightsbridge Green, Level 5, London, Greater London, SW1X 7NE, United Kingdom

      IIF 5
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 6
  • Kasenally, Ebrahim Muhammad, Dr
    British quantitative analyst born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Tretawn Gardens, London, NW7 4NP, United Kingdom

      IIF 7
  • Dr Ebrahim Muhammad Kasenally
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Hanover Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -184,149 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    C8 TECHNOLOGIES SERVICES LIMITED - 2017-04-19
    1 Knightsbridge Green, Level 5, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 5 - director → ME
  • 3
    447 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 2 - llp-member → ME
Ceased 3
  • 1
    447 Kenton Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,026 GBP2020-03-31
    Officer
    2012-08-03 ~ 2018-02-12
    IIF 4 - director → ME
  • 2
    Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (44 parents)
    Officer
    2010-04-05 ~ 2012-05-09
    IIF 3 - llp-member → ME
  • 3
    BLUECREST CAPITAL LLP - 2008-12-01
    Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2012-05-09
    IIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.