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 Caduri Kazab

    Related profiles found in government register
  • Mr Caduri Kazab
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 1

    • 1 Princes Square, London, W2 4NP, United Kingdom

      IIF 2

    • Basement Office, 1 Princes Square, London, W2 4NP, England

      IIF 3 IIF 4
  • Kazab, Caduri
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Office, 1 Princes Square, London, W2 4NP, England

      IIF 5

    • Basement Office, 1 Princes Square, London, W2 4NP, United Kingdom

      IIF 6
  • Kazab, Caduri
    British director of property company born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 7
  • Kazab, Caduri
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Office, 1 Princes Square, London, W2 4NP, England

      IIF 8
  • Kazab, Caduri
    Israeli company director of property c born in June 1957

    Registered addresses and corresponding companies

    • 2 Trinity Close, Hampstead, London, NW3 1SD

      IIF 9 IIF 10
  • Kazab, Caduri
    Israeli director of property company born in June 1957

    Registered addresses and corresponding companies

    • 2 Trinity Close, Hampstead, London, NW3 1SD

      IIF 11
  • Kazab, Caduri
    Israeli property management born in June 1957

    Registered addresses and corresponding companies

    • 2 Trinity Close, Hampstead, London, NW3 1SD

      IIF 12
  • Kazab, Caduri
    Israeli property manager born in June 1957

    Registered addresses and corresponding companies

    • 2 Trinity Close, Hampstead, London, NW3 1SD

      IIF 13
  • Kazab, Caduri
    British director of property company

    Registered addresses and corresponding companies

    • 1 Kemplay Road, Hampstead, London, NW3 1TA

      IIF 14
  • Kazab, Caduri
    Israeli company director of property c

    Registered addresses and corresponding companies

    • 2 Trinity Close, Hampstead, London, NW3 1SD

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Basement Office, 1 Princes Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Basement Office, 1 Princes Square, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    412,977 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-11-20 ~ now
    IIF 5 - Director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,047 GBP2023-12-31
    Officer
    2005-02-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    C/o Gmg Trust Ltd, 19th Floor Newton Tower Sir William Newton Street, Port Louis, Mauritius
    Converted / Closed Corporate (2 parents)
    Officer
    2020-01-24 ~ now
    IIF 6 - Director → ME
Ceased 6
  • 1
    Basement Office, 1 Princes Square, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    412,977 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-11-20 ~ 2022-08-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPEED 6893 LIMITED - 1998-04-17
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-06 ~ 2005-03-30
    IIF 10 - Director → ME
    1998-04-03 ~ 2004-12-20
    IIF 9 - Director → ME
    1998-04-03 ~ 2004-12-20
    IIF 15 - Secretary → ME
  • 3
    1 Princes Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    345,380 GBP2023-06-30
    Person with significant control
    2020-07-24 ~ 2023-02-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 2 Barningham Way, Kingsbury Trading Estate Kingsbury, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    111,258 GBP2022-05-01 ~ 2023-04-30
    Officer
    2002-05-03 ~ 2003-10-17
    IIF 11 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,047 GBP2023-12-31
    Officer
    1994-04-08 ~ 1996-11-24
    IIF 13 - Director → ME
    2005-01-27 ~ 2009-12-20
    IIF 14 - Secretary → ME
  • 6
    Whitestone Estates, 13 Heath Street, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-12-31
    Officer
    1998-10-18 ~ 1999-07-08
    IIF 12 - Director → ME

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