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.
Kazmi, Abbas Ali
Kazmi, Abbas Ali
British businessman born in March 1992Resident in England
Registered addresses and corresponding companiesKazmi, Abbas Ali
British investment manager born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 4
149a, Bethnal Green Road, Shoreditch, London, E2 7DG, United Kingdom
Kazmi, Abbas Ali
British investor born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 5 18, Cottesmore Court, Stanford Road, London, W8 5QN, England
Kazmi, Abbas Ali
British student born in March 1992Resident in England
Registered addresses and corresponding companiesMr Abbas Ali Kazmi
British born in March 1992Resident in England
Registered addresses and corresponding companiesKazmi, Abbas
British businessman born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 18 Cottesmore Court, Stanford Road, London, W8 5QN, United Kingdom
Kazmi, Abbas Ali
Registered addresses and corresponding companies
IIF 16 27, Windsor Way, London, W14 0UA, England
- 1 18 18 Cottesmore Court, Stanford Road, London, London, EnglandCorporate (2 parents)Equity (Company account)-291,089 GBP2023-10-30Officer
2013-06-01 ~ nowIIF 7 - director → ME 2013-04-25 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CCM AFFINITY LTD
- nowCOLLEGIATE CAPITAL LTD - 2018-01-31 18 Cottesmore Court Stanford Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2016-04-21 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 3 3 Goldington Road, Bedford, EnglandCorporate (6 parents)Equity (Company account)446,624 GBP2023-10-31Officer 2023-08-09 ~ nowIIF 5 - director → ME
- 4 18 Cottesmore Court, Stanford Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-07-25 ~ nowIIF 2 - director → MEPerson with significant control 2018-07-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 149a Bethnal Green Road, Shoreditch, London, United KingdomDissolved corporate (3 parents)Officer 2015-05-07 ~ dissolvedIIF 4 - director → ME
- 6 18 Cottesmore Court Stanford Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)30 GBP2023-01-31Person with significant control 2020-01-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Abbas Kazmi, 27 Windsor Way, London, EnglandDissolved corporate (1 parent)Officer 2013-06-14 ~ dissolvedIIF 8 - director → ME
- 8 1 Kings Meadow, Ferry Hinksey Road, OxfordCorporate (2 parents)Equity (Company account)6,000 GBP2023-05-31Officer 2016-03-08 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9 27 Windsor Way, LondonDissolved corporate (3 parents)Officer 2013-07-24 ~ dissolvedIIF 6 - director → ME
- 10 18 Cottesmore Court Stanford Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2018-05-31Officer 2016-05-09 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-05-20 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
