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.
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Mr Kasim Musaji
Mr Kasim Musaji
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Quadrant Court, 44-45, Calthorpe Road, Birmingham, B15 1TH, England
IIF 2 IIF 3 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 4 IIF 5 15, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom
IIF 6 Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 7 21-23, High View Close, Leicester, LE4 9LJ, United Kingdom
Musaji, Kasim
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesMusaji, Kasim
British company director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
Musaji, Kasim
British courier born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
Musaji, Kasim
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10, Ashmore Gardens, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, England
IIF 14 IIF 15 IIF 16 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 17 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 18 Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 19 21, High View Close, Leicester, LE4 9JL, United Kingdom
IIF 20 21, High View Close, Leicester, LE4 9LJ, England
IIF 21 21-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 22 39, Castle Street, Leicester, LE1 5WN
Musaji, Kasim
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 26 10, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 27 IIF 28 15, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom
IIF 29 21-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
- 1 10 Ashmore Gardens, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2023-06-01 ~ dissolvedIIF 17 - Director → ME 2023-06-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2023-06-01 ~ 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 - 2 15 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2024-04-16 ~ nowIIF 10 - Director → ME 2024-04-16 ~ nowIIF 27 - Secretary → MEPerson with significant control 2024-04-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 15 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-03-25 ~ nowIIF 9 - Director → ME 2024-03-25 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-03-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom (+44), EnglandActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedIIF 22 - Director → ME
- 6 21-23 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2024-01-24 ~ dissolvedIIF 21 - Director → ME 2024-01-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2024-01-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 10 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-01-12 ~ dissolvedIIF 14 - Director → ME
- 8 10 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2018-03-22 ~ dissolvedIIF 16 - Director → ME 2018-03-22 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 21 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer 2013-06-05 ~ 2013-06-25IIF 20 - Director → ME
- 2 Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2018-12-31Officer 2012-12-20 ~ 2013-05-01IIF 15 - Director → ME 2014-05-01 ~ 2014-12-01IIF 11 - Director → ME 2012-12-20 ~ 2013-09-04IIF 25 - Secretary → ME
- 3 21 High View Close, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2013-06-25IIF 19 - Director → ME 2013-10-01 ~ 2013-10-03IIF 13 - Director → ME
- 4 Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2012-06-07 ~ 2012-07-26IIF 12 - Director → ME 2012-06-07 ~ 2012-07-26IIF 24 - Secretary → ME
- 5 Unit 100 Business Park Bowling Back Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2015-06-10 ~ 2018-12-03IIF 18 - Director → MEPerson with significant control 2016-07-01 ~ 2018-01-01IIF 6 - Has significant influence or control → OE
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