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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kasmani, Mohammed Dilshad

    Related profiles found in government register
  • Kasmani, Mohammed Dilshad

    Registered addresses and corresponding companies
  • Kasmani, Mohammed Dilshad
    American born in July 1977

    Resident in Usa

    Registered addresses and corresponding companies
  • Kasmani, Mohammed Dilshad
    American born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-02-23
    IIF 18 - Director → ME
  • 2
    CARDTRONICS CREATIVE UK LIMITED
    08266653 OC379639
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-02-23
    IIF 8 - Director → ME
    2016-06-01 ~ 2018-02-23
    IIF 3 - Secretary → ME
  • 3
    CARDTRONICS HOLDINGS II LIMITED
    - now 10145317 10187501
    CARDTRONICS HOLDINGS LIMITED
    - 2016-05-16 10145317 10187501
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CARDTRONICS HOLDINGS LIMITED
    10187501 10145317... (more)
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2016-05-18 ~ 2018-02-23
    IIF 16 - Director → ME
  • 5
    CARDTRONICS LIMITED - now
    CARDTRONICS PLC
    - 2021-08-17 10057418 05440630
    CARDTRONICS LIMITED
    - 2016-06-27 10057418 05440630
    CARDTRONICS GROUP LIMITED
    - 2016-05-26 10057418 05440630... (more)
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-07-01
    IIF 7 - Director → ME
    2016-05-24 ~ 2018-02-23
    IIF 2 - Secretary → ME
  • 6
    CARDTRONICS USA, INC. - UK BRANCH
    FC032608
    Converted / Closed Corporate (4 parents)
    Officer
    2016-06-10 ~ 2018-04-13
    IIF 6 - Director → ME
    2016-06-10 ~ 2018-04-13
    IIF 1 - Secretary → ME
  • 7
    CCGLB LIMITED - now
    CARDTRONICS GROUP LIMITED
    - 2016-03-11 10056019 05440630... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 17 - Director → ME
  • 8
    DC PAYMENTS PREPAID UK LIMITED
    08556826
    Dissolved Corporate (10 parents)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 10 - Director → ME
  • 9
    DC PAYMENTS UK LIMITED
    - now 03298469
    INFOCASH LIMITED - 2013-07-11
    TOUCHSCREEN SYSTEMS LIMITED - 2001-03-21
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 11 - Director → ME
  • 10
    DIRECTCASH MANAGEMENT UK LIMITED
    - now 07232373
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 12 - Director → ME
  • 11
    I-DESIGN GROUP LIMITED
    - now SC324540
    I-DESIGN GROUP PLC - 2013-05-28
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-02-23
    IIF 9 - Director → ME
  • 12
    I-DESIGN MULTI MEDIA LIMITED
    SC158379
    Active Corporate (23 parents)
    Officer
    2017-03-31 ~ 2018-02-23
    IIF 4 - Director → ME
  • 13
    INFOCASH HOLDINGS LIMITED
    - now 03679407
    INFOCASH LIMITED - 2001-03-21
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 13 - Director → ME
  • 14
    NAUTICUS ROBOTICS INTERNATIONAL LTD.
    14305630
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-09-29
    IIF 14 - Director → ME
  • 15
    NAUTICUS ROBOTICS SCOTLAND LTD
    SC743758
    Active Corporate (8 parents)
    Officer
    2022-09-07 ~ 2023-09-29
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.