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.
Kashmiri, Kasim Mahmood
Kashmiri, Kasim Mahmood
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
The Peek Partnership Ltd, Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
IIF 3 20, Langley Road, Slough, SL3 7AB, England
IIF 4 105, Lords Associates, Hillingdon Hill, Uxbridge, UB10 0JQ, United Kingdom
IIF 5 273, High Street, Uxbridge, UB8 1LQ, England
Kashmiri, Kasim Mahmood
British company director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 6 105, Hillingdon Hill, Uxbridge, UB10 0JQ, England
Kashmiri, Kasim Mahmood
British director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 7 15-19, Greenhiill Creascent, Watford, London, WD18 8PH, United Kingdom
Kashmiri, Kasim
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 8 273, High Street, Uxbridge, UB8 1LQ, United Kingdom
Kashmiri, Kasim
British director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 9 50, Tudor Way, Uxbridge, UB10 9AB, England
Mr Kasim Kashmiri
British born in October 1989Resident in England
Registered addresses and corresponding companiesKasim Kashmiri
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 12 The Peek Partnership Ltd, Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
Mr Kasim Mahmood Kashmiri
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 13 The Peek Partnership Ltd, Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
IIF 14 105, Hillingdon Hill, Uxbridge, UB10 0JQ, England
IIF 15 105, Lords Associates, Hillingdon Hill, Uxbridge, UB10 0JQ, United Kingdom
IIF 16 15-19, Greenhiill Creascent, Watford, London, WD18 8PH, United Kingdom
Kashmiri, Kasim
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 50, Tudor Way, Hillingdon, UB10 9AB, United Kingdom
Kashmiri, Kasim
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 15 The Green, Southall, Middlesex, UB2 4AH
- 1 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)-239 GBP2025-01-31Officer
2016-01-15 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 2 15-19 Greenhiill Creascent, Watford, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2020-02-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)-130 GBP2024-07-31Officer 2024-06-05 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 273 High Street, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,072 GBP2024-06-30Officer 2019-06-05 ~ nowIIF 5 - Director → ME
- 5 273 High Street, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-10-25 ~ nowIIF 4 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 105 Hillingdon Hill, Uxbridge, EnglandDissolved Corporate (2 parents)Officer 2021-04-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)76,581 GBP2024-11-30Officer 2018-12-12 ~ nowIIF 3 - Director → ME
- 9 The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)-1,436 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 273 High Street, Uxbridge, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)69,072 GBP2024-06-30Officer 2011-02-21 ~ 2019-06-05IIF 9 - Director → ME
- 2 2nd Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer 2008-02-18 ~ 2011-02-21IIF 18 - Director → ME
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