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

Mr Ali Mahmud Kasuri

    Related profiles found in government register
  • Mr Ali Mahmud Kasuri
    Pakistani born in February 1971

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Kasim Mahmud Kasuri
    Pakistani born in February 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 5 IIF 6 IIF 7
  • Mr Ali Mahmud Kasuri
    Pakistani born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, United Kingdom

      IIF 8

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 9
  • Kasuri, Ali Mahmud
    Pakistani businessman born in February 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, Kensington High Street, London, W8 5NP, United Kingdom

      IIF 10

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 11 IIF 12
  • Kasuri, Ali Mahmud
    Pakistani director born in February 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3 Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 13

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 14 IIF 15 IIF 16
  • Kasuri, Kasim Mahmud
    Pakistani company director born in February 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • C/o Cherub Nurseries, Accounts Department, Lindsey Place, Anlaby Road, Hull, HU4 6AJ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 20

    • Newlands Campus, Eastbourne Road, Seaford, BN25 4NP, United Kingdom

      IIF 21
  • Kasuri, Kasim Mahmud
    Pakistani director born in February 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Kasim Mahmud Kasuri
    Pakistani born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ, United Kingdom

      IIF 27

    • C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ, England

      IIF 28

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 29
  • Kasuri, Ali Mahmud
    Pakistani company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 30
  • Kasuri, Kasim Mahmud
    Pakistani company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,388 GBP2022-06-30
    Officer
    2018-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-29 ~ now
    IIF 11 - Director → ME
    2004-04-28 ~ now
    IIF 20 - Director → ME
  • 4
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CHERUB DAY NURSERIES LIMITED - 1996-12-11
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,609 GBP2022-06-30
    Officer
    2018-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,628 GBP2022-06-30
    Officer
    2017-07-04 ~ now
    IIF 15 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NEWLANDS SCHOOL LIMITED - 2014-09-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,672,929 GBP2022-06-30
    Officer
    2010-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    190,499 GBP2022-06-30
    Officer
    2018-10-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ 2024-07-24
    IIF 31 - Director → ME
    Person with significant control
    2024-05-29 ~ 2024-10-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,954 GBP2022-06-30
    Officer
    2019-06-21 ~ 2024-07-24
    IIF 26 - Director → ME
    2019-06-21 ~ 2025-01-05
    IIF 16 - Director → ME
    Person with significant control
    2019-06-21 ~ 2024-10-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,628 GBP2022-06-30
    Officer
    2014-06-02 ~ 2015-02-27
    IIF 13 - Director → ME
    IIF 22 - Director → ME
  • 4
    NEWLANDS SCHOOL LIMITED - 2014-09-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2012-02-01
    IIF 10 - Director → ME
  • 5
    C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2014-07-24
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.