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
- Pakistani born in February 1971
Mr Ali Mahmud Kasuri
Resident in Pakistan
Registered addresses and corresponding companiesC/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Pakistani born in February 1972
Mr Kasim Mahmud Kasuri
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1971
Mr Ali Mahmud Kasuri
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in February 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companiesC/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England
IIF 16
- Pakistani born in February 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companiesC/o Cherub Nurseries, Accounts Department, Lindsey Place, Anlaby Road, Hull, HU4 6AJ, United Kingdom
IIF 17 IIF 18 IIF 193 Accommodation Road, London, NW11 8ED, England
IIF 20C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England
IIF 21 IIF 22 IIF 23 (more)(less)Newlands Campus, Eastbourne Road, Seaford, BN25 4NP, United Kingdom
IIF 25
- Pakistani director born in February 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companiesC/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England
IIF 26
- Pakistani born in February 1972
Mr Kasim Mahmud Kasuri
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1971
Kasuri, Ali Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 30
- Pakistani born in February 1972
Kasuri, Kasim Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 31
- 1
4QB INVESTMENTS LIMITED
15749101C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 30 - Director → ME2024-05-29 ~ 2024-07-24IIF 31 - Director → MEPerson with significant control2024-05-29 ~ 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% → OE2024-05-29 ~ 2024-10-02IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALIUM HOLDINGS LIMITED
11281010C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
04887800C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (10 parents, 3 offsprings)Officer2008-05-29 ~ nowIIF 12 - Director → ME2004-04-28 ~ nowIIF 23 - Director → ME - 4
BROOK RESOURCES UK LIMITED
12063541C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Officer2019-06-21 ~ 2025-01-05IIF 16 - Director → ME2019-06-21 ~ 2024-07-24IIF 26 - Director → MEPerson with significant control2019-06-21 ~ 2024-10-02IIF 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% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CHENISTON GARDENS HOLDINGS LTD
15749134C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-29 ~ dissolvedIIF 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHERUB CHILDCARE VOUCHERS LIMITED
05351409Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2007-04-26 ~ dissolvedIIF 25 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-16 during the appointment or period of control
Dissolved on 2023-06-08 during the appointment or period of controlCHERUB DAY NURSERIES LIMITED - 1996-12-112nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (15 parents)Officer2007-04-26 ~ dissolvedIIF 17 - Director → ME - 8
KKSK LIMITED
11281726C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
MAYFAIR & KENSINGTON PROPERTY MANAGEMENT LIMITED
09067202C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2014-06-02 ~ 2015-02-27IIF 20 - Director → ME2017-07-04 ~ nowIIF 21 - Director → ME2014-06-02 ~ 2015-02-27IIF 10 - Director → ME2017-07-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 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 - 10Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-09-12 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2009-09-01 ~ dissolvedIIF 19 - Director → ME2009-06-19 ~ 2012-02-01IIF 11 - Director → ME - 11
POCKLINGTON MONTESSORI SCHOOL LIMITED
03224237C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandDissolved Corporate (9 parents)Officer2007-10-19 ~ 2014-07-24IIF 18 - Director → ME - 12
REIGATE PROPERTIES LIMITED
07272536C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2010-06-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
WESTERN ROAD HOLDINGS LIMITED
11632508C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-19 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-19 ~ 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
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