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 Kassim Al-derzi
Mr Kassim Al-derzi
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Kassim Al-derzi
British born in May 1989Resident in England
Registered addresses and corresponding companiesAl-derzi, Kassim
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesAl-derzi, Kassim
British project manager born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesAl-derzi, Kassim
British retail assistant born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
116, Doddington Road, Lincoln, LN6 7HB, England
Al-derzi, Kassim
British company director born in May 1989Resident in England
Registered addresses and corresponding companiesAl-derzi, Kassim
British director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 16 116, Doddington Road, Lincoln, LN6 7HB, England
Al-derzi, Kassim
British employed born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 17 37d, Preston Park Avenue, Brighton, BN1 6HG, England
- 1 10 York Avenue, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer
2020-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 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% → OE - 2K D CONSULTATIONS AND MANAGEMENT LIMITED - 2023-09-12 116 Doddington Road, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)27,732 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 16 - Director → MEPerson with significant control 2023-09-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 York Avenue, Lincoln, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)70,029 GBP2024-12-31Officer 2019-10-10 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 10 York Avenue, Lincoln, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,159,311 GBP2024-12-31Officer 2017-10-18 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 York Avenue, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-6,841 GBP2024-12-31Officer 2019-11-12 ~ nowIIF 11 - Director → ME
- 6 10 York Avenue, Lincoln, United KingdomActive Corporate (2 parents)Equity (Company account)455,747 GBP2024-12-31Officer 2020-01-31 ~ nowIIF 10 - Director → ME
- 7 10 York Avenue, Lincoln, EnglandActive Corporate (3 parents)Officer 2024-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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% → OE
- 8 3.1 Clarendon Park Clumber Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-05-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-05-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 37d Preston Park Avenue, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,992 GBP2017-11-30Officer 2015-11-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1 10 York Avenue, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)-6,841 GBP2024-12-31Person with significant control 2019-11-12 ~ 2022-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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