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 Syed Kazmi
- British born in September 1974
Mr Syed Kazmi
Resident in England
Registered addresses and corresponding companies - Irish born in September 1974
Mr Syed Kazmi
Resident in England
Registered addresses and corresponding companies12, Coneygear Road, Hartford, Huntingdon, PE29 1QL, England
IIF 3
- Irish born in September 1974
Dr Syed Kashif Kazmi
Resident in England
Registered addresses and corresponding companies81, Cromwell Drive, Huntingdon, Cambridgeshire, PE29 6LA
IIF 4
- British born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companiesGrupo Limited, Unit 7b, Heapriding Mill, Stockport, SK3 0BT, England
IIF 5
- British business consultant born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companiesAcorn Business Center, Fountain Street North, Bury, BL9 7AN, United Kingdom
IIF 6
- British business executive born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companies203, Shaw Heath, Stockport, SK2 6QZ, England
IIF 7
- British it consultant born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companiesUnit 1e, Heapriding Business Park, Ford Street, Stockport, Cheshire, SK3 0BT, England
IIF 8
- British management consultant born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companiesC/o I H Accountants Ltd, 315 Dickenson Road, Manchester, M13 0NR, England
IIF 9
- Irish born in September 1974
Kazmi, Syed
Resident in England
Registered addresses and corresponding companies12, Coneygear Road, Hartford, Huntingdon, PE29 1QL, England
IIF 10
- Irish medical services born in September 1974
Kazmi, Syed Kashif, Dr
Resident in England
Registered addresses and corresponding companies81, Cromwell Drive, Huntingdon, Cambridgeshire, PE29 6LA, England
IIF 11
- British born in February 1984
Mr Syed Waseem Ur Rehman Kazmi
Resident in England
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 12
- British born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 13
- British it consultant born in September 1974
Kazmi, Syed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 301-303, Acorn Business Centre, Fountain Street North, Bury, Lancashire, BL9 7AN, England
IIF 14
- British born in September 1974
Mr Syed Haider Abbas Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Syed Waseem Ur Rehman Kazmi
Resident in England
Registered addresses and corresponding companies123, Sheringham Avenue, London, E12 5PF, England
IIF 18
- British born in September 1974
Kazmi, Syed Haider Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 22
- Pakistani company director born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies123, Sheringham Avenue, London, E12 5PF, England
IIF 23
- Pakistani consultant born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies171, Littlebrook Avenue, Littlebrook Avenue, Slough, Berkshire, SL2 2PE, United Kingdom
IIF 24
- Pakistani director born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in England
Registered addresses and corresponding companies123, Sheringham Avenue, London, E12 5PF, England
IIF 25
- Registered addresses and corresponding companies
Kazmi, Syed
- British born in February 1984
Mr Syed Waseem Ur Rehman Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 28
- British businessman born in February 1984
Kazmi, Syed Waseem Ur Rehman
Resident in United Kingdom
Registered addresses and corresponding companies27a, Goodmayes Road, Ilford, IG3 9UH, England
IIF 29
- 1
AD-DEEN AL-KHALIS COMMUNITY INTEREST COMPANY
1685290827a Goodmayes Road, Ilford, EnglandActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 13 - Director → ME - 2
AHMED & WASEEM GENERAL TRADING UK LTD
1394470127a Goodmayes Road, Goodmayes, London, EnglandDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 3DNM HEALTH CARE SERVICES LTD - now
ESOL TEST CENTRES LTD
- 2023-06-26 07859396ESOL EXAM CENTERS LTD - 2015-06-12WORLDWIDE TRAVEL BOOKING LTD - 2015-03-07817a Stockport Road, Manchester, EnglandActive Corporate (3 parents)Officer2016-10-23 ~ 2016-10-23IIF 9 - Director → ME - 4
DR KAZMI LIMITED
0876405081 Cromwell Drive, Huntingdon, CambridgeshireDissolved Corporate (2 parents)Officer2013-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAIR SERVICES (UK) LIMITED
08865931Office 307-309 Acorn Business Centre, Fountain Street North, Bury, EnglandDissolved Corporate (4 parents)Officer2015-05-21 ~ 2015-08-10IIF 8 - Director → ME2014-01-28 ~ 2015-05-20IIF 6 - Director → ME2014-01-28 ~ 2015-05-20IIF 26 - Secretary → ME - 6
FIX GADGET ONLINE LTD
1055136427a Goodmayes Road, Ilford, EnglandActive Corporate (4 parents)Officer2017-06-29 ~ nowIIF 22 - Director → ME2017-01-06 ~ 2017-01-23IIF 23 - Director → MEPerson with significant control2017-12-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2017-01-06 ~ 2017-01-24IIF 18 - Ownership of shares – 75% or more → OE - 7
GRUPO COLLEGE LONDON LIMITED
161071297th Floor, Kalam House, 252 - 256 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
GRUPO ISLAND LIMITED
14928979701, 7th Floor Kalam House 252 - 262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2023-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
GRUPO LIMITED
09915086702, 7th Floor 252-262 Romford Road, London, EnglandActive Corporate (1 parent)Officer2015-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
INFORMATION KNOWLEDGE ASSOCIATE LIMITED
07838675St. Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-08 ~ 2017-01-09IIF 14 - Director → ME2011-11-08 ~ 2017-01-09IIF 27 - Secretary → MEPerson with significant control2016-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
KASHIF LIMITED
1617608212 Coneygear Road, Hartford, Huntingdon, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
STUDY INTERNATIONAL LTD
15504455309, 3rd Floor, Kirkdale House, 7 Kirkdale Road, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13
WEBZESTY LTD
09587960817a Stockport Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-09-06 ~ 2016-09-06IIF 7 - Director → ME - 14
YOTAMILE SOLUTIONS LTD
09074747Sl2 2pe, 171 Littlebrook Avenue, Littlebrook Avenue, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-06-06 ~ dissolvedIIF 24 - Director → ME - 15
YOTAMILES TECHNOLOGIES LTD
08663100123 Sheringham Avenue, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 25 - Director → ME
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