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.
Mr Ali Mahmud Kasuri
Mr Ali Mahmud Kasuri
Pakistani born in February 1971Resident in Pakistan
Registered addresses and corresponding companiesMr Kasim Mahmud Kasuri
Pakistani born in February 1972Resident in Pakistan
Registered addresses and corresponding companiesMr Ali Mahmud Kasuri
Pakistani born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesKasuri, Ali Mahmud
Pakistani born in February 1971Resident in Pakistan
Registered addresses and corresponding companiesKasuri, Ali Mahmud
Pakistani businessman born in February 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 14
5, Kensington High Street, London, W8 5NP, United Kingdom
Kasuri, Ali Mahmud
Pakistani director born in February 1971Resident in Pakistan
Registered addresses and corresponding companiesKasuri, Kasim Mahmud
Pakistani born in February 1972Resident in Pakistan
Registered addresses and corresponding companiesKasuri, Kasim Mahmud
Pakistani company director born in February 1972Resident in Pakistan
Registered addresses and corresponding companiesKasuri, Kasim Mahmud
Pakistani director born in February 1972Resident in Pakistan
Registered addresses and corresponding companiesMr Kasim Mahmud Kasuri
Pakistani born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesKasuri, Ali Mahmud
Pakistani born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
Kasuri, Kasim Mahmud
Pakistani company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
- 1 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (1 parent)Officer
2024-05-29 ~ nowIIF 30 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-208,706 GBP2024-06-30Officer 2018-03-28 ~ nowIIF 11 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2008-05-29 ~ nowIIF 10 - Director → ME 2004-04-28 ~ nowIIF 19 - Director → ME
- 4 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-29 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer 2007-04-26 ~ dissolvedIIF 24 - Director → ME
- 6CHERUB DAY NURSERIES LIMITED - 1996-12-11 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Officer 2007-04-26 ~ dissolvedIIF 21 - Director → ME
- 7 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)25,105 GBP2024-06-30Officer 2018-03-28 ~ nowIIF 18 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-15,441 GBP2024-06-30Officer 2017-07-04 ~ nowIIF 13 - Director → MEIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
NSL 2014 LIMITED
- nowNEWLANDS SCHOOL LIMITED - 2014-09-25 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-09-01 ~ dissolvedIIF 23 - Director → ME - 10 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,973,831 GBP2024-06-30Officer 2010-06-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)210,304 GBP2024-06-30Officer 2018-10-19 ~ nowIIF 20 - Director → MEPerson with significant control 2018-10-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-05-29 ~ 2024-07-24IIF 31 - Director → MEPerson with significant control 2024-05-29 ~ 2024-10-02IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)99,629 GBP2024-06-30Officer 2019-06-21 ~ 2025-01-05IIF 16 - Director → ME 2019-06-21 ~ 2024-07-24IIF 26 - Director → MEPerson with significant control 2019-06-21 ~ 2024-10-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-15,441 GBP2024-06-30Officer 2014-06-02 ~ 2015-02-27IIF 25 - Director → MEIIF 15 - Director → ME
- 4
NSL 2014 LIMITED
- nowNEWLANDS SCHOOL LIMITED - 2014-09-25 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2009-06-19 ~ 2012-02-01IIF 14 - Director → ME - 5 C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandDissolved Corporate (2 parents)Officer 2007-10-19 ~ 2014-07-24IIF 22 - Director → ME
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