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.
Muhammad Kashif
- Pakistani born in May 1982
Muhammad Kashif
Resident in Ireland
Registered addresses and corresponding companies6, The Orchard, Stradbally, Laois, R32PFY5, Ireland
IIF 1
- English born in May 1982
Mr Muhammad Kashif
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1982
Mr Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani quality controller born in May 1982
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies959 Brighton Road, Purley, CR8 2BQ, England
IIF 6
- British born in May 1982
Mr Muhammad Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1982
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies67 Rufford Street, 79 Killinghall Road, Bradford, BD3 8AX, England
IIF 9
- English director born in May 1982
Kashif, Muhammad
Resident in England
Registered addresses and corresponding companies67 Rufford Street, Bradford, BD3 8AX, England
IIF 10
- Pakistani director born in May 1982
Kashif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Kashif, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pearlman Rose, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 14
- Registered addresses and corresponding companies
Kashif, Muhammad
959 Brighton Road, Purley, CR8 2BQ, England
IIF 15
- 165 Biegborough Road, Streatham, London, England, United KingdomDissolved Corporate (1 parent)Officer2013-10-04 ~ dissolvedIIF 11 - Director → ME
- 267 Rufford Street, Bradford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)876 GBP2016-11-30Officer2015-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 32 Dahlia Gardens, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2019-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4959 Brighton Road, PurleyDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 6 - Director → ME2014-11-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-11-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)Equity (Company account)42,285 GBP2023-12-31Officer2019-11-28 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 7 - Has significant influence or control → OE
- 667 Rufford Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)5,653 GBP2024-04-30Officer2019-04-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-13 ~ nowIIF 2 - Has significant influence or control → OE
- 1Flat 2 1443 London Road, London, EnglandActive CorporateEquity (Company account)9,263 GBP2025-01-31Officer2022-01-26 ~ 2024-01-23IIF 13 - Director → MEPerson with significant control2022-01-26 ~ 2024-01-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat 2 1443 London Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,436 GBP2024-11-29Person with significant control2019-11-15 ~ 2020-12-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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