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.
Kasuri, Ali Mahmud
- Pakistani born in February 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani businessman born in February 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies5, Kensington High Street, London, W8 5NP, United Kingdom
IIF 5
- Pakistani director born in February 1971
Kasuri, Ali Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in February 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in February 1972
Kasuri, Kasim Mahmud
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1971
Kasuri, Ali Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 18
- Pakistani born in February 1971
Mr Ali Mahmud Kasuri
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1972
Kasuri, Kasim Mahmud
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom
IIF 23
- Pakistani born in February 1972
Mr Kasim Mahmud Kasuri
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1971
Mr Ali Mahmud Kasuri
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1972
Mr Kasim Mahmud Kasuri
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4QB INVESTMENTS LIMITED
15749101C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2024-05-29 ~ 2024-07-24IIF 23 - Director → ME2024-05-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-29 ~ 2024-10-02IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 2
ALIUM HOLDINGS LIMITED
11281010C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
04887800C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (10 parents, 3 offsprings)Officer2008-05-29 ~ nowIIF 1 - Director → ME2004-04-28 ~ nowIIF 10 - Director → ME - 4
BROOK RESOURCES UK LIMITED
12063541C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Officer2019-06-21 ~ 2025-01-05IIF 7 - Director → ME2019-06-21 ~ 2024-07-24IIF 17 - Director → MEPerson with significant control2019-06-21 ~ 2024-10-02IIF 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% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHENISTON GARDENS HOLDINGS LTD
15749134C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-29 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHERUB CHILDCARE VOUCHERS LIMITED
05351409Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents)Officer2007-04-26 ~ dissolvedIIF 15 - Director → ME - 7CHERUB DAY NURSERIES LIMITED - 1996-12-112nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (11 parents)Officer2007-04-26 ~ dissolvedIIF 12 - Director → ME
- 8
KKSK LIMITED
11281726C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (1 parent)Officer2018-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
MAYFAIR & KENSINGTON PROPERTY MANAGEMENT LIMITED
09067202C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2014-06-02 ~ 2015-02-27IIF 6 - Director → ME2017-07-04 ~ nowIIF 8 - Director → ME2014-06-02 ~ 2015-02-27IIF 16 - Director → ME2017-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2009-09-01 ~ dissolvedIIF 14 - Director → ME2009-06-19 ~ 2012-02-01IIF 5 - Director → ME
- 11
POCKLINGTON MONTESSORI SCHOOL LIMITED
03224237C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandDissolved Corporate (9 parents)Officer2007-10-19 ~ 2014-07-24IIF 13 - Director → ME - 12
REIGATE PROPERTIES LIMITED
07272536C/o Capshire Uk Llp Castle Court, 41 London Road, Reigate, EnglandActive Corporate (4 parents)Officer2010-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
WESTERN ROAD HOLDINGS LIMITED
11632508C/o Capshire Uk Llp, Castle Court, 41 London Road, Reigate, EnglandActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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