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.
Kazmi, Syed Hasan Saqib
Kazmi, Syed Hasan Saqib
British director born in January 1988Resident in England
Registered addresses and corresponding companiesKazmi, Syed Hasan Saqib
British restauranteur born in January 1988Resident in England
Registered addresses and corresponding companiesKazmi, Sa'eed Sakib
British director born in January 1988Resident in England
Registered addresses and corresponding companiesKazmi, Sa'eed Sakib
British it consultant born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 9
73, Waldo Road, London, NW10 6AU, England
Kazmi, Saeed
British analyst born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1-8 Regal Court, 169 Malvern Road, London, NW6 5PZ, England
Kazmi, Saeed
British manager born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 11 73 Waldo Road, Waldo Road, London, NW10 6AU, England
Mr Sa'eed Sakib Kazmi
British born in January 1988Resident in England
Registered addresses and corresponding companiesMr Saeed Kazmi
British born in January 1988Resident in England
Registered addresses and corresponding companiesKazmi, Saeed Sakib
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 21, High Street, Edgware, HA8 7EE, England
Kazmi, Sa'eed Sakib
British company director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Derby Road, Stapleford, Nottingham, NG9 7AA
Mr Saeed Sakib Kazmi
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21, High Street, Edgware, HA8 7EE, England
Mr Sa'eed Sakib Kazmi
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 14, Derby Road, Stapleford, Nottingham, NG9 7AA
- 1 Building 3 North London Business Park North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents)Officer
2024-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 80 St. Johns Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-10-14 ~ dissolvedIIF 2 - Director → ME
- 3 C/o Quantuma Advisory Ltd 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)-3,497 GBP2019-05-31Officer 2016-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4 308 Munster Road, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ dissolvedIIF 6 - Director → ME
- 5 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)6,931 GBP2019-04-30Officer 2018-02-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 6 73 Waldo Road Waldo Road, London, EnglandActive Corporate (2 parents)Officer 2024-03-24 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 8 Regal Court, 169 Malvern Road, London, London, United KingdomActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-22 ~ 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 73 Waldo Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,359 GBP2023-12-31Officer 2023-04-25 ~ nowIIF 9 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 21 High Street, Edgware, EnglandActive Corporate (1 parent)Officer 2019-10-31 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 10 337 Kensal Road, London, EnglandDissolved Corporate (4 parents)Officer 2012-11-07 ~ dissolvedIIF 4 - Director → ME
- 1 308 Munster Road, LondonDissolved Corporate (1 parent)Officer 2014-11-26 ~ 2014-11-26IIF 3 - Director → ME
- 2 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)84 GBP2017-03-31Officer 2012-03-21 ~ 2015-03-22IIF 1 - Director → ME
- 3 337 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-05-09 ~ 2014-10-29IIF 5 - Director → ME
