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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kazmi, Syed Ali Raza

    Related profiles found in government register
  • Kazmi, Syed Ali Raza
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 1

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 2

    • 4 Modular Business Park, 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 3

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 4 IIF 5

    • Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 6

    • Unit 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 7 IIF 8
  • Kazmi, Syed Ali Raza
    British business born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 9
  • Kazmi, Syed Ali Raza
    British it consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 10
  • Kazmi, Syed Ali Raza
    British it professional born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW

      IIF 11
  • Kazmi, Syed
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW, United Kingdom

      IIF 12

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 13
  • Kazmi, Syed Hassan Raza
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 274, Druid Street, London, SE1 2XW, England

      IIF 14
  • Kazmi, Syed Hassan Raza
    British business born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 15

    • 4, Modulare Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 16
  • Kazmi, Syed Hassan Raza
    British business person born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 17
  • Kazmi, Syed Hassan Raza
    British businessman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 18 IIF 19
  • Mr Syed Ali Raza Kazmi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, SG1 2NH, England

      IIF 20

    • 4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England

      IIF 21

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 22 IIF 23

    • Unit 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 24 IIF 25 IIF 26
  • Kazmi, Syed Ali
    British it consultant born in May 1973

    Registered addresses and corresponding companies

    • Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 27
  • Kazmi, Syed Ali Raza
    British

    Registered addresses and corresponding companies

    • 3 Churchill Court, Roxeth Green Avenue, Harrow, Middlesex, HA2 8BA

      IIF 28
  • Kazmi, Syed Ali
    British business born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Townsend House, 160 Northolt Road, Harrow, HA2 0EG, United Kingdom

      IIF 29
  • Kazmi, Syed Ali Raza

    Registered addresses and corresponding companies

    • Marlborough House, 12 - 14 Station Road, Harrow, Middlesex, HA1 2UD

      IIF 30
  • Mr Syed Kazme
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Dunoon Avenue, Kilmarnock, KA3 1SY, Scotland

      IIF 31
  • Kazmi, Syed Hassan Raza
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Queens Walk, Peterborough, Cambridgeshire, PE2 9AJ, United Kingdom

      IIF 32
  • Mr Syed Hassan Raza Kazmi
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Modular Business Park, Norton Road, Stevenage, Hertfordshire, SG1 2BB, England

      IIF 33

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, England

      IIF 34

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 35
  • Kazmi, Syed Hassan Raza

    Registered addresses and corresponding companies

    • 274, Druid Street, London, SE1 2XW, England

      IIF 36
  • Mr Syed Kazmi
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 37
  • Kazmi, Syed
    United Kingdom born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Dunoon Avenue, Kilmarnock, East Ayrshire, KA3 1SY, Scotland

      IIF 38
  • Kazmi, Syed Ali

    Registered addresses and corresponding companies

    • 27, Longbridge Road, Barking, Essex, IG11 8TN, England

      IIF 39
  • Kazmi, Syed
    Pakistani born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 40
  • Kazmi, Syed Hassan Raza
    Pakistani born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Kilby Road, Stevenage, SG1 2LT, England

      IIF 41
  • Kazmi, Syed Hassan Raza
    Pakistani director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH, United Kingdom

      IIF 42
  • Kazmi, Syed

    Registered addresses and corresponding companies

    • 172, Pinner View, Harrow, Middlesex, HA1 4RW, United Kingdom

      IIF 43

    • Marlborough House, 12-14 Station Road, Harrow, Middlesex, HA1 2UD, England

      IIF 44

    • 4, Modular Business Park, Norton Road, Stevenage, Herts, SG1 2FZ, England

      IIF 45

    • 4 Modular Business Park, Norton Road, Stevenage, SG1 2BB, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 4, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England

      IIF 50

    • 69, Kilby Road, Stevenage, SG1 2LT, England

      IIF 51
  • Kazmi, Syed
    United Kingdom restaurant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, The Foregate, Kilmarnock, KA1 1LU, Scotland

      IIF 52
  • Syed Hassan Raza Kazmi
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Queens Walk, Peterborough, Cambridgeshire, PE2 9AJ, United Kingdom

      IIF 53
  • Mr Syed Hassan Raza Kazmi
    Pakistani born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brick Kiln Road, Stevenage, Hertfordshire, SG1 2NH, United Kingdom

      IIF 54

    • 69, Kilby Road, Stevenage, SG1 2LT, England

      IIF 55
child relation
Offspring entities and appointments 26
  • 1
    AIRWAVE TELECOM LIMITED
    10950340 10972238
    4 Modular Business Park, Norton Road, Stevenage, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ 2018-10-01
    IIF 15 - Director → ME
    2017-09-07 ~ 2018-11-04
    IIF 48 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2018-10-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    EMTRADE GLOBAL LIMITED - now
    SURGILINE LIMITED
    - 2018-04-07 06975726
    14 September Court Hillingdon Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ 2009-10-01
    IIF 27 - Director → ME
  • 3
    HAIDER SYSTEMS LTD
    13795226
    Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    HARROW SCHOOL OF BUSINESS AND INFORMATION TECHNOLOGY
    07122807
    Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HOT GLASS PATTERNS LIMITED
    15369274
    29 Brick Kiln Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-12-23 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 6
    IMZAK (UK) LIMITED
    05054168
    Marlborough House, 12 -14 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 7
    IMZAK LIMITED
    09619947 SC376347
    274 Druid Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ 2022-03-15
    IIF 44 - Secretary → ME
  • 8
    INSTITUTE OF ARTIFICIAL INTELLIGENCE AND MECHATRONICS
    07154576
    Marlborough House, 12 - 14 Station Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-02-11 ~ 2014-01-31
    IIF 29 - Director → ME
    2014-04-24 ~ 2015-01-06
    IIF 30 - Secretary → ME
  • 9
    INTEC IOT LIMITED
    14451906
    69 Kilby Road, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2022-10-31 ~ 2026-02-01
    IIF 41 - Director → ME
    2023-12-01 ~ 2026-02-01
    IIF 51 - Secretary → ME
    Person with significant control
    2022-10-31 ~ 2026-02-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    KAZBRO LIMITED
    08051330
    274 Druid Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ 2023-06-25
    IIF 14 - Director → ME
    2012-04-30 ~ 2023-06-25
    IIF 36 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2023-06-25
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    KAZME FOOD LTD
    SC508598
    19 The Foregate, Kilmarnock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 52 - Director → ME
  • 12
    KAZME LTD
    - now SC376347
    KAZMI LIMITED
    - 2011-04-12 SC376347 09619947
    28 Dunoon Avenue, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Officer
    2010-04-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    KAZMI LAND LIMITED
    12940853
    7 Yeading Brook House, 32 Varcoe Gardens, Hayes, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 14
    MICRO FINANCE (UK) LIMITED
    06327508
    Mandhir Gill, 16 St. Clement Close, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2009-01-19 ~ 2013-07-31
    IIF 9 - Director → ME
    2013-08-01 ~ 2015-03-27
    IIF 39 - Secretary → ME
  • 15
    MODULAR BP MANAGEMENT COMPANY LIMITED
    09958089
    3 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (11 parents)
    Officer
    2019-01-28 ~ now
    IIF 6 - Director → ME
  • 16
    NIGAR LIMITED
    13794226
    274 Black Swan Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ 2022-06-14
    IIF 17 - Director → ME
    Person with significant control
    2022-02-01 ~ 2022-06-14
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    NIGSUN LIMITED
    10293232
    4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Officer
    2020-09-01 ~ 2021-10-15
    IIF 19 - Director → ME
    2020-02-28 ~ 2020-07-10
    IIF 18 - Director → ME
    2017-12-08 ~ 2018-12-14
    IIF 16 - Director → ME
    2016-07-25 ~ now
    IIF 5 - Director → ME
    2016-07-25 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    PICTURE QUALITY PRINTS LTD
    12760786
    155 Queens Walk, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    QMA LAND LTD
    14938005
    Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Officer
    2023-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    SABICA LIMITED
    10525659
    274 Druid Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ 2018-10-20
    IIF 4 - Director → ME
    2016-12-14 ~ 2020-12-31
    IIF 47 - Secretary → ME
    Person with significant control
    2016-12-14 ~ 2018-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    SOLNET CONSULTANTS LIMITED
    13884472
    Unit 4 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (1 parent)
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    UPM IMPEX LIMITED
    - now 12333205
    UNIVERSAL PAY MASTER LIMITED
    - 2021-03-22 12333205
    274 Druid Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2023-07-18
    IIF 12 - Director → ME
    2019-11-26 ~ 2023-07-18
    IIF 43 - Secretary → ME
  • 23
    UPPSILON LIMITED
    12634934
    4 Modular Business Park, Norton Road, Stevenage, Herts, England
    Active Corporate (2 parents)
    Officer
    2020-06-05 ~ 2023-06-20
    IIF 45 - Secretary → ME
  • 24
    X9 INFOTECH LIMITED
    12032344
    274 Druid Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-05 ~ 2022-08-05
    IIF 3 - Director → ME
    2019-06-04 ~ 2019-06-05
    IIF 40 - Director → ME
    2019-06-04 ~ 2019-06-05
    IIF 46 - Secretary → ME
  • 25
    ZASKIN COLLEGE LIMITED
    - now 04384731
    ZASKIN LIMITED
    - 2004-06-22 04384731
    4 Modular Business Park, Norton Road, Stevenage, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-12 ~ now
    IIF 1 - Director → ME
    2002-03-01 ~ 2002-09-30
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    ZCSU LIMITED
    13884498
    29 Brick Kiln Road, Stevenage, England
    Active Corporate (1 parent)
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.