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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
    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042

      IIF 1
    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042, Usa

      IIF 2
    • 3250, Briarpark, Suite 400, Houston, Texax 77042, Usa

      IIF 3
  • Kasmani, Mohammed Dilshad
    American director born in July 1977

    Resident in Usa

    Registered addresses and corresponding companies
    • 3250, Briarpark Drive, Suite 400, Houston, Texas, 77042, Usa

      IIF 4
  • Kasmani, Mohammed Dilshad
    American born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 3250, Briarpark Drive, Suite 400, Houston, Texas, 77042, Usa

      IIF 5 IIF 6
  • Kasmani, Mohammed Dilshad
    American attorney born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 3250, Briarpark Drive, Suite 400, Houston, Texas, 77042, Usa

      IIF 7 IIF 8
    • Suite 400, 3250 Briarpark Drive, Houston, Texas, 77042

      IIF 9
  • Kasmani, Mohammed Dilshad
    American business executive born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 10
    • 100, Longwater Avenue, Reading, RG2 6GP, England

      IIF 11
  • Kasmani, Mohammed Dilshad
    American director born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042, Usa

      IIF 12 IIF 13
  • Kasmani, Mohammed Dilshad
    American none born in July 1977

    Resident in United States

    Registered addresses and corresponding companies
    • 3250, Briarpark Drive, Suite 400, Houston, Texas 77042

      IIF 14
    • Suite 400, 3250 Briapark Drive, Houston, 77042 Texas, United States

      IIF 15
    • Suite 400, 3250 Briarpark Drive, Houston, Texas, 77042, United States

      IIF 16 IIF 17 IIF 18
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
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-02-23
    IIF 9 - Director → ME
  • 2
    CARDTRONICS CREATIVE UK LIMITED
    08266653 OC379639
    12 Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-02-23
    IIF 12 - 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
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CARDTRONICS HOLDINGS LIMITED
    10187501 10145317... (more)
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2016-05-18 ~ 2018-02-23
    IIF 6 - 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 10056019... (more)
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2016-03-11 ~ 2016-07-01
    IIF 5 - Director → ME
    2016-05-24 ~ 2018-02-23
    IIF 2 - Secretary → ME
  • 6
    CARDTRONICS USA, INC. - UK BRANCH
    FC032608
    2711 Centerville Road, Suite 400, City Of Wilmington, New Castle Delaware 19808, United States
    Converted / Closed Corporate (4 parents)
    Officer
    2016-06-10 ~ 2018-04-13
    IIF 14 - 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)
    Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 8 - Director → ME
  • 8
    DC PAYMENTS PREPAID UK LIMITED
    08556826
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 15 - Director → ME
  • 9
    DC PAYMENTS UK LIMITED
    - now 03298469
    INFOCASH LIMITED - 2013-07-11
    TOUCHSCREEN SYSTEMS LIMITED - 2001-03-21
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 16 - Director → ME
  • 10
    DIRECTCASH MANAGEMENT UK LIMITED
    - now 07232373
    DIRECTCASH PREPAID UK LIMITED - 2010-06-16
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 17 - Director → ME
  • 11
    I-DESIGN GROUP LIMITED
    - now SC324540
    I-DESIGN GROUP PLC - 2013-05-28
    3 Fulton Road, Dundee, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-02-23
    IIF 13 - Director → ME
  • 12
    I-DESIGN MULTI MEDIA LIMITED
    SC158379
    3 Fulton Road, Dundee, Scotland
    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
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-01-06 ~ 2018-02-23
    IIF 18 - Director → ME
  • 14
    NAUTICUS ROBOTICS INTERNATIONAL LTD.
    14305630
    100 Longwater Avenue, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-19 ~ 2023-09-29
    IIF 11 - Director → ME
  • 15
    NAUTICUS ROBOTICS SCOTLAND LTD
    SC743758
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2022-09-07 ~ 2023-09-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.