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

Kassam, Moshin

    Related profiles found in government register
  • Kassam, Moshin
    British accountant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolmain 11, Pynnacles Close, Stanmore, Middlesex, HA7 4AF, United Kingdom

      IIF 1
  • Kassam, Moshin
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolmain, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

      IIF 2
  • Kassam, Moshin
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, North Parade, Mollison Way, Edgware, Middlesex, HA8 5QH, United Kingdom

      IIF 3 IIF 4

    • 32 Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 5 IIF 6

    • Coolmain, Pynnacles Close, Stanmore, Middlesex, HA7 4AF

      IIF 7
  • Mr Moshin Kassam
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 101, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 8 IIF 9

    • Unit 13 Barratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF

      IIF 10
  • Kassam, Moshin

    Registered addresses and corresponding companies

    • Coolmain 11, Pynnacles Close, Stanmore, Middlesex, HA7 4AF, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    32 Woodstock Grove Shepherds Bush, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Marsh Hammond Peek House, 20 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 2 - Director → ME
Ceased 8
  • 1
    Metroline House, 118-122 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,231 GBP2023-06-30
    Officer
    2010-07-01 ~ 2012-03-14
    IIF 1 - Director → ME
    2010-07-01 ~ 2022-05-30
    IIF 11 - Secretary → ME
  • 2
    Unit 13 Barratt Industrial Park, Park Avenue, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    48,573 GBP2024-07-31
    Person with significant control
    2016-07-30 ~ 2020-05-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 The Heights, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,402 GBP2023-05-31
    Officer
    2004-05-28 ~ 2010-10-10
    IIF 7 - Director → ME
  • 4
    9 North Parade, Mollison Way, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -199,211 GBP2023-11-30
    Officer
    2014-11-12 ~ 2020-05-27
    IIF 3 - Director → ME
  • 5
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (39 parents)
    Equity (Company account)
    4,700,052 GBP2024-12-31
    Person with significant control
    2020-10-04 ~ 2023-05-22
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (39 parents)
    Equity (Company account)
    144 GBP2024-12-31
    Person with significant control
    2020-10-04 ~ 2023-05-22
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 7
    22 Sequoia Park, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,557 GBP2024-05-31
    Officer
    2016-05-24 ~ 2020-05-27
    IIF 6 - Director → ME
  • 8
    9 North Parade, Mollison Way, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,030 GBP2024-02-29
    Officer
    2017-02-23 ~ 2020-06-15
    IIF 4 - Director → ME

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