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

Musaji, Kasim

    Related profiles found in government register
  • Musaji, Kasim

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom

      IIF 4
    • 15, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom

      IIF 5 IIF 6
    • 21-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 7
  • Musaji, Kasim
    British company director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England

      IIF 8
  • Musaji, Kasim
    British courier born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 9
  • Musaji, Kasim
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England

      IIF 10
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom

      IIF 14
    • 15, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom

      IIF 15 IIF 16
    • Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England

      IIF 17
    • 21, High View Close, Leicester, LE4 9JL, United Kingdom

      IIF 18
    • 21, High View Close, Leicester, LE4 9LJ, England

      IIF 19
    • 21-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 20
    • 39, Castle Street, Leicester, LE1 5WN

      IIF 21
  • Mr Kasim Musaji
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom

      IIF 22 IIF 23
    • 15, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom

      IIF 24 IIF 25
    • Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England

      IIF 26
    • 21-23, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Ashmore Gardens, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 14 - Director → ME
    2023-06-01 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    15 Oakhall Park, Thornton, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 16 - Director → ME
    2024-04-16 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 3
    15 Oakhall Park, Thornton, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 15 - Director → ME
    2024-03-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 4
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 21 - Director → ME
  • 5
    21-23 High View Close, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-24 ~ now
    IIF 20 - Director → ME
    2024-01-24 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 6
    10 Ashmore Gardens, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 7
    10 Ashmore Gardens, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-22 ~ dissolved
    IIF 13 - Director → ME
    2018-03-22 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    21 High View Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-06-25
    IIF 19 - Director → ME
  • 2
    Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 8 - Director → ME
    2012-12-20 ~ 2013-05-01
    IIF 12 - Director → ME
    2012-12-20 ~ 2013-09-04
    IIF 3 - Secretary → ME
  • 3
    21 High View Close, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-03
    IIF 10 - Director → ME
    2013-06-18 ~ 2013-06-25
    IIF 18 - Director → ME
  • 4
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ 2012-07-26
    IIF 9 - Director → ME
    2012-06-07 ~ 2012-07-26
    IIF 2 - Secretary → ME
  • 5
    Unit 100 Business Park Bowling Back Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-06-10 ~ 2018-12-03
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-01
    IIF 26 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.