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.
Hashmi, Sohail
Hashmi, Sohail
Registered addresses and corresponding companiesHashmi, Sohail, Dr
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 3
10, South Parade, Bawtry, Doncaster, DN10 6JH, England
Hashmi, Sohail, Dr
British director born in October 1961Resident in England
Registered addresses and corresponding companiesHashmi, Sohail, Dr
British director and company secretary born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 13346993 - Companies House Default Address, Cardiff, CF14 8LH
Hashmi, Sohail, Dr
British managing director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 7 13569336 - Companies House Default Address, Cardiff, CF14 8LH
Hashmi, Sohail
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesHashmi, Sohail
British advisory director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13057505 - Companies House Default Address, Cardiff, CF14 8LH
Hashmi, Sohail
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 78, Zermatt Street, Leeds, West Yorkshire, LS7 3NJ, United Kingdom
Hashmi, Sohail
British consultant born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 78 Zermatt Street, Leeds, LS7 3NJ
Hashmi, Sohail
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 78 Zermatt Street, Leeds, LS7 3NJ
Hashmi, Sohail
British none born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Headfield Road, Savile Town, Dewsbury, West Yorkshire, WF12 9JE
Dr Sohail Hashmi
British born in October 1961Resident in England
Registered addresses and corresponding companiesMr Sohail Hashmi
British born in October 1961Resident in England
Registered addresses and corresponding companiesSohail Hashmi
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 78, Zermatt Street, Leeds, West Yorkshire, LS7 3NJ, England
Mr Sohail Hashmi
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 South Parade, Bawtry, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)2,479,592 GBP2024-03-31Officer
2022-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 2 Headfield Road, Savile Town, Dewsbury, West YorkshireDissolved Corporate (3 parents)Officer 2010-09-24 ~ dissolvedIIF 14 - Director → ME
- 3 4385, 13057505 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2020-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 78 Zermatt Street, Leeds, EnglandDissolved Corporate (2 parents)Officer 2021-02-08 ~ dissolvedIIF 5 - Director → ME
- 5 19 Clifton Hall Drive, Nottingham, United KingdomActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 9 - Director → ME 2025-08-29 ~ nowIIF 2 - Secretary → MEPerson with significant control 2025-08-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6 10 South Parade, Bawtry, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2024-01-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 4385, 13346993 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Total liabilities (Company account)501 GBP2023-04-30Officer 2021-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 8 78 Zermatt Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2022-03-25 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 4385, 13569336 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Total liabilities (Company account)501 GBP2023-08-31Officer 2021-08-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 78 Zermatt Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 11 - Director → ME 2010-12-09 ~ dissolvedIIF 1 - Secretary → ME
- 11Company number 05161177Non-active corporateOfficer 2007-12-10 ~ nowIIF 13 - Director → ME
- 1 78 Zermatt Street, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control 2021-02-08 ~ 2021-03-05IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Brookhouse Mill, Balme Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer 2008-05-02 ~ 2008-08-16IIF 12 - Director → ME
- 3 78 Zermatt Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2022-03-25 ~ 2022-06-13IIF 4 - Director → ME
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