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.
Kashim, Mohammad Abdul
- British born in January 1973
Kashim, Mohammad Abdul
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Kashim, Mohammed Abul
Resident in England
Registered addresses and corresponding companies174, Mawney Road, Romford, Essex, RM7 8BU, England
IIF 4
- British born in January 1973
Kashim, Muhammad Abul
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Abdul, Mohmmad Kashim
Resident in England
Registered addresses and corresponding companies86, First Floor, Whitechapel High Street, London, E1 7QX, England
IIF 7
- British born in January 1973
Mr Mohammad Abdul Kashim
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Mohmmad Kashim Abdul
Resident in England
Registered addresses and corresponding companies86, First Floor, Whitechapel High Street, London, E1 7QX, England
IIF 11
- British born in January 1973
Mr Mohammed Abul Kashim
Resident in England
Registered addresses and corresponding companies174, Mawney Road, Romford, Essex, RM7 8BU, England
IIF 12
- British born in January 1973
Mr Muhammad Abul Kashim
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Kashim Abdul
Resident in United Kingdom
Registered addresses and corresponding companies86, 1st Floor, Whitechapel High Street, London, E1 7QX, England
IIF 15
- British financial adviser born in January 1973
Abdul, Kashim
Resident in United Kingdom
Registered addresses and corresponding companies30 Darville Road, London, N16 7PS
IIF 16
- 139 Parsonage Road, Grays, EnglandLiquidation Corporate (2 parents)Officer2020-07-21 ~ 2021-04-16IIF 4 - Director → MEPerson with significant control2020-07-21 ~ 2021-04-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DN12 INVESTMENTS LTD
1194313286 1st Floor, Whitechapel High Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-04-12 ~ 2019-06-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KKB PROPERTY DEVELOPMENTS LIMITED
053882181st Floor, 86 Whitechapel High Street, LondonDissolved Corporate (8 parents)Officer2005-03-10 ~ 2007-06-01IIF 16 - Director → ME - 4
LONDON LIVERPOOL LIMITED
1327722086 First Floor, Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2021-03-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5
MK DEVON PROPERTY LTD
15429536122 Wellington Road, London, EnglandActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
N16 THE DEN PROJECT LIMITED
1569650186 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2024-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
ORIGINAL CLOVES LIMITED
16920421174 Mawney Road, Romford, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
WESTBOROUGH PROPERTY LIMITED
1547035786 First Floor, Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2024-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
YO11 INVESTMENTS LTD
15317198320 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-11-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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