logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Mustafa Kasim

    Related profiles found in government register
  • Mr Hassan Mustafa Kasim
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 1
  • Kasim, Hassan Mustafa
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 2
  • Mr Mustafa Hassan Kasim
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 61, Haileybury Avenue, Enfield, EN1 1JJ, England

      IIF 3
    • Suite 3, 32 Lumina Way, London, London, EN1 1FS, United Kingdom

      IIF 4
    • Unit 6, 6 Hornsey Street, London, N7 8GR, England

      IIF 5
  • Kasim, Mustafa Hassan
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, 6 Hornsey Street, London, N7 8GR, England

      IIF 6
  • Kasim, Mustafa Hassan
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 32 Lumina Way, London, London, EN1 1FS, United Kingdom

      IIF 7
  • Kasim, Mustafa Hassan
    British trainee accountant born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 20 Townsend Avenue, London, N14 7HJ, England

      IIF 8
  • Mr Mustafa Kasim
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Lumina Way, Enfield, EN1 1FS, England

      IIF 9
    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 10
  • Kasim, Mustafa
    British co. director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Lumina Way, Enfield, EN1 1FS, England

      IIF 11
  • Kasim, Mustafa
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32-34 Suite 3, Lumina Way, Enfield, Middlesex, EN1 1FS, United Kingdom

      IIF 12
  • Kasim, Mustafa

    Registered addresses and corresponding companies
    • 20 Townsend Avenue, London, N14 7HJ, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    CLOVER HOMES LTD
    14154209
    Unit 6 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 6 - Director → ME
    2022-06-07 ~ 2023-06-06
    IIF 2 - Director → ME
    Person with significant control
    2022-06-07 ~ 2023-06-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    2023-06-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ESSENTIAL CARE HOUSING LTD
    15714769
    Suite 3 32 Lumina Way, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EVERGREEN ROOTS LIMITED
    16677648
    Flat 8 Starling Lodge, 32 Pennington Drive, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MERRICK HOMES LTD
    14130497
    32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    PHANTOM PROPERTY SERVICES LTD
    13213162
    32 Lumina Way, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    SMARTWIZ LIMITED
    09175805
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 8 - Director → ME
    2014-08-14 ~ dissolved
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.