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 Kasim Musaji
- British born in June 1989
Mr Kasim Musaji
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant Court, 44-45, Calthorpe Road, Birmingham, B15 1TH, England
IIF 110, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 2 IIF 315, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom
IIF 4 IIF 5Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 621-23, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 7
- British born in June 1989
Mr Kasim Musaji
Resident in England
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 8
- British born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 12
- British courier born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 13
- British director born in June 1989
Musaji, Kasim
Resident in United Kingdom
Registered addresses and corresponding companies10, Ashmore Gardens, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 1410, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 15 IIF 16 IIF 1710, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 18Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 1921, High View Close, Leicester, LE4 9JL, United Kingdom
IIF 2021, High View Close, Leicester, LE4 9LJ, England
IIF 2121-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 2239, Castle Street, Leicester, LE1 5WN
IIF 23
- British born in June 1989
Musaji, Kasim
Resident in England
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 24
- Registered addresses and corresponding companies
Musaji, Kasim
10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 25 IIF 26 IIF 2710, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 2815, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom
IIF 29 IIF 3021-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 31
- 1
CONTRACT PAYMENTS LIMITED
0855728521 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-06-25IIF 21 - Director → ME - 2
FOXXMANS REAL ESTATE LTD
1490948010 Ashmore Gardens, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 18 - Director → ME2023-06-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
HANXX LIMITED
1565145215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 11 - Director → ME2024-04-16 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
HAYATI HOMES LIMITED
1559195215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 10 - Director → ME2024-03-25 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-03-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
KEN INTERGROUP LIMITED
08337542Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2014-05-01 ~ 2014-12-01IIF 12 - Director → ME2012-12-20 ~ 2013-05-01IIF 16 - Director → ME2012-12-20 ~ 2013-09-04IIF 27 - Secretary → ME - 6
KHIIMTONS LTD
16714768Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom (+44), EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 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 - 7
ONTIME FACILITIES LIMITED
- 2026-04-10 0999215044-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2026-04-09 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
KIG (UK) LIMITED
0857390121 High View Close, Leicester, United KingdomDissolved Corporate (2 parents)Officer2013-10-01 ~ 2013-10-03IIF 14 - Director → ME2013-06-18 ~ 2013-06-25IIF 20 - Director → ME - 9
KM COURIERS LIMITED
08095805Cba, 39 Castle Street, LeicesterDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 23 - Director → ME2012-06-07 ~ 2012-07-26IIF 13 - Director → ME2012-06-07 ~ 2012-07-26IIF 26 - Secretary → ME - 10
MIKIHS LTD
1543848921-23 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 22 - Director → ME2024-01-24 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
PARCEL RUNNER LIMITED
09336964Unit 100 Business Park Bowling Back Lane, Bradford, EnglandDissolved Corporate (7 parents)Officer2015-06-10 ~ 2018-12-03IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-01IIF 6 - Has significant influence or control → OE - 12
VERCHISEY LIMITED
0994608010 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 15 - Director → ME - 13
ZAXXMANS LIMITED
1126873210 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 17 - Director → ME2018-03-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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