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 Qays Hashmi
Mr Qays Hashmi
British born in August 1994Resident in England
Registered addresses and corresponding companiesHashmi, Qays
British businessman born in August 1994Resident in England
Registered addresses and corresponding companiesHashmi, Qays
British director born in August 1994Resident in England
Registered addresses and corresponding companiesHashmi, Qays
British sales person born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 7
25, Waterstone Way, Greenhithe, DA9 9TE, England
- 1 C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, Middlesex, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)140,045 GBP2024-01-31Officer
2024-10-01 ~ nowIIF 4 - director → ME - 2 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2022-01-04 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-01-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 2 Sinclair Drive, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 6 - director → ME
- 4 60 Wolsey Drive, Kingston, Kingston Upon Thames, United KingdomDissolved corporate (4 parents)Officer 2021-10-08 ~ dissolvedIIF 3 - director → ME
- 5 25 Waterstone Way, Greenhithe, EnglandDissolved corporate (1 parent)Officer 2022-01-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
