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.
Musaji, Kasim
- Registered addresses and corresponding companies
Musaji, Kasim
10, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 1 IIF 2 IIF 310, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 415, Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW, United Kingdom
IIF 5 IIF 621-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 7
- 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 11
- 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 12
- 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 1310, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 14 IIF 15 IIF 1610, Ashmore Gardens, Bradford, West Yorkshire, BD4 6EQ, United Kingdom
IIF 17Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 1821, High View Close, Leicester, LE4 9JL, United Kingdom
IIF 1921, High View Close, Leicester, LE4 9LJ, England
IIF 2021-23, High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 2139, Castle Street, Leicester, LE1 5WN
IIF 22
- 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 2310, Ashmore Gardens, Bradford, BD4 6EQ, United Kingdom
IIF 24 IIF 2515, Oakhall Park, Thornton, Bradford, BD13 3QW, United Kingdom
IIF 26 IIF 27Unit 100 Business Park, Bowling Back Lane, Bradford, BD4 8SX, England
IIF 2821-23, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 29
- 1
CONTRACT PAYMENTS LIMITED
0855728521 High View Close, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-06-05 ~ 2013-06-25IIF 20 - Director → ME - 2
FOXXMANS REAL ESTATE LTD
1490948010 Ashmore Gardens, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 17 - Director → ME2023-06-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 10 - Director → ME2024-04-16 ~ nowIIF 5 - Secretary → MEPerson with significant control2024-04-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
HAYATI HOMES LIMITED
1559195215 Oakhall Park, Thornton, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 9 - Director → ME2024-03-25 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-03-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
KEN INTERGROUP LIMITED
08337542Unit 54 Keighley Business Centre, South Street, Keighley, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2012-12-20 ~ 2013-05-01IIF 15 - Director → ME2014-05-01 ~ 2014-12-01IIF 11 - Director → ME2012-12-20 ~ 2013-09-04IIF 3 - Secretary → ME - 6
KHIIMTONS LTD
16714768Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham, United Kingdom (+44), EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
KIG (UK) LIMITED
0857390121 High View Close, Leicester, United KingdomDissolved Corporate (2 parents)Officer2013-06-18 ~ 2013-06-25IIF 19 - Director → ME2013-10-01 ~ 2013-10-03IIF 13 - Director → ME - 8
KM COURIERS LIMITED
08095805Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 22 - Director → ME2012-06-07 ~ 2012-07-26IIF 12 - Director → ME2012-06-07 ~ 2012-07-26IIF 2 - Secretary → ME - 9
MIKIHS LTD
1543848921-23 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 21 - Director → ME2024-01-24 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2024-01-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
PARCEL RUNNER LIMITED
09336964Unit 100 Business Park Bowling Back Lane, Bradford, EnglandDissolved Corporate (7 parents)Officer2015-06-10 ~ 2018-12-03IIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2018-01-01IIF 28 - Has significant influence or control → OE - 11
VERCHISEY LIMITED
0994608010 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 14 - Director → ME - 12
ZAXXMANS LIMITED
1126873210 Ashmore Gardens, Bradford, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 16 - Director → ME2018-03-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2018-03-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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