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

Kashmiri, Mohammed Ali

    Related profiles found in government register
  • Kashmiri, Mohammed Ali
    British businessman born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3, Jordangate, Macclesfield, Cheshire, SK10 1EE, England

      IIF 1
  • Kashmiri, Mohammed Ali
    British company director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Sc737403 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 2
    • No49, Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 3
  • Kashmiri, Mohammed Ali
    British managing director born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 81, Werneth Hall Road, Oldham, OL8 4BD, United Kingdom

      IIF 4
  • Kashmiri, Mohammed Ali
    British manager born in June 1988

    Resident in Gbr

    Registered addresses and corresponding companies
    • 19, Hyde Park Road, Headingley, Leeds, LS6 1PY, United Kingdom

      IIF 5
  • Kashmiri, Mohammed Ali
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Ross Street, Oldham, Lancashire, OL8 1UA, United Kingdom

      IIF 6
  • Kashmiri, Mohammed Ali
    British manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Ross Street, Oldham, Lancashire, OL8 1UA, United Kingdom

      IIF 7
    • Bcr House, 3 Bredbury Business, Stockport, Cheshire, SK6 2SN

      IIF 8
  • Kashmiri, Mohammed
    British director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13987162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Mr Mohammed Ali Kashmiri
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Sc737403 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 10
    • 3, Jordangate, Macclesfield, Cheshire, SK10 1EE, England

      IIF 11
    • No49, Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 12
  • Kashmiri, Mohammed Ali

    Registered addresses and corresponding companies
    • 19, Hyde Park Road, Headingley, Leeds, LS6 1PY, United Kingdom

      IIF 13
    • Bcr House, 3 Bredbury Business, Stockport, Cheshire, SK6 2SN

      IIF 14
  • Kashmiri, Mohammed

    Registered addresses and corresponding companies
    • 13987162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15
    • 81, Werneth Hall Road, Oldham, OL8 4BD, United Kingdom

      IIF 16
  • Mr Mohammed Kashmiri
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13987162 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    HIJACTIVE LIMITED - 2023-07-14
    4385, 13987162 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 9 - Director → ME
    2022-03-18 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 2
    150a Holland Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 4 - Director → ME
    2016-06-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    3 Jordangate, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
  • 4
    SPICE GENIE LIMITED - 2011-03-25
    Mumps Service Station, 54a Huddersfield Road, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 5 - Director → ME
    2011-01-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    No49 Piccadilly, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 6
    24238, Sc737403 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Bcr House, 3 Bredbury Business, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-23 ~ 2012-12-13
    IIF 8 - Director → ME
    2009-05-04 ~ 2012-02-06
    IIF 14 - Secretary → ME
  • 2
    PERSONAL FINANCE ONLINE LTD - 2011-03-18
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,541 GBP2024-06-30
    Officer
    2011-02-06 ~ 2016-12-11
    IIF 6 - Director → ME
  • 3
    17a Oldham Road, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-10 ~ 2008-11-24
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.