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.
Mr Abid Kader Ahmad Kasem
Mr Abid Kader Ahmad Kasem
British born in April 1966Resident in Wales
Registered addresses and corresponding companies
IIF 1
Apartment 4, 1 Windsor View, Liverpool, Merseyside, L8 0UN, England
Mr Abid Kader Ahmad Kasem
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 2 Merlin House, Langstone Business Park, Newport, Gwent, NP08 2HJ, Wales
Kasem, Abid Kader Ahmad
British director born in April 1966Resident in Wales
Registered addresses and corresponding companiesMr Abid Kasem
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 7 1st Floor, Mayfair House, 3 Elm Grove, Manchester, M20 6PL, England
IIF 8 IIF 9 Mayfair House, First Floor, 3 Elm Grove, Manchester, M20 6PL, England
IIF 10 IIF 11 3 Spring Grove, Huthwaite Lane, Thurgoland, Sheffield, S35 7AF, England
IIF 12 Kollider, Castle House, Castle Street, Sheffield, S3 8LS, United Kingdom
Mr Abid Kasem
British born in April 1966Resident in Scotland
Registered addresses and corresponding companiesKasem, Abid
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesKasem, Abid
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 15, Hewson Road, Humberston, Grimsby, N E Lincolnshire, DN36 4UD, England
IIF 24 1st Floor, Mayfair House, 3 Elm Grove, Manchester, M20 6PL, England
IIF 25 Mayfair House, First Floor, 3 Elm Grove, Manchester, M20 6PL, England
IIF 26 3 Spring Grove, Huthwaite Lane, Thurgoland, Sheffield, S35 7AF, England
Kasem, Abid
British managing director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 27 Kollider, Castle House, Castle Street, Sheffield, S3 8LS, United Kingdom
Kasem, Abid
British director born in April 1966Resident in Scotland
Registered addresses and corresponding companiesMr Abid Kasem
United Kingdom born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 15, Hewson Road, Humberston, Grimsby, DN36 4UD, United Kingdom
Kasem, Abid
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 15, Hewson Road, Humberston, Grimsby, N E Lincolnshire, DN36 4UD, England
Kasem, Abid
United Kingdom director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (6 parents)Officer
2014-02-25 ~ dissolvedIIF 5 - Director → ME - 2 Kollider Castle House, Castle Street, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)-14,698 GBP2024-01-31Officer 2022-02-09 ~ nowIIF 27 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 3 3 Spring Grove Huthwaite Lane, Thurgoland, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2024-04-05 ~ nowIIF 33 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (4 parents)Officer 2024-04-02 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 26 Mameulah Road, Newmachar, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2023-05-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-05-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HAZELTWIST LIMITED
- nowHAZELTWIST COMMUNICATIONS LIMITED - 2009-11-10 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2013-07-30 ~ dissolvedIIF 4 - Director → ME - 8 5 Woodland Way, Heolgerrig, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2023-03-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-03-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Mayfair House First Floor, 3 Elm Grove, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 20 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 3 Spring Grove Huthwaite Lane, Thurgoland, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2020-04-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-04-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer 2014-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OE
- 13 26 Mameulah Road, Newmachar, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer 2023-05-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 15 1st Floor, Mayfair House, 3 Elm Grove, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)74,476 GBP2024-09-30Officer 2020-09-03 ~ nowIIF 24 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 16 Mayfair House First Floor, 3 Elm Grove, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,398 GBP2018-06-30Person with significant control 2017-06-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18 26 Mameulah Road, Newmachar, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 30 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2013-06-20 ~ 2015-07-09IIF 22 - Director → ME
- 2 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (3 parents)Officer 2012-01-31 ~ 2014-05-09IIF 23 - Director → ME
- 3
HAZELTWIST LIMITED
- nowHAZELTWIST COMMUNICATIONS LIMITED - 2009-11-10 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (1 parent)Officer 2009-11-11 ~ 2011-04-29IIF 36 - Director → ME 2010-10-04 ~ 2010-10-04IIF 37 - Director → ME - 4 Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,398 GBP2018-06-30Officer 2017-06-28 ~ 2019-02-18IIF 3 - Director → ME
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