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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

Kurbanali, Kassim

    Related profiles found in government register
  • Kurbanali, Kassim
    British

    Registered addresses and corresponding companies
    • Dairy Cottage Wales Court, Manor Road Wales, Sheffield, S31 8PD

      IIF 1
  • Kurbanali, Kassim
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Kurbanali, Kassim
    British businessman born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Dairy Cottage, Manor Road, Wales Court, Sheffield, S26 5PR, England

      IIF 6
  • Kurbanali, Kassim
    British property development born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Dairy Cottage, Manor Road, Wales Court, Sheffield, S26 5PR, England

      IIF 7 IIF 8 IIF 9
  • Mr Kassim Kurbanali
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AZUR LOCATIONS LTD - now
    - 2006-06-29~2013-06-20 - - 2006-06-29~2013-06-20
    Dairy Cottage Manor Road, Wales Court, Sheffield
    Active Corporate (4 parents)
    Officer
    2014-02-01 ~ now
    IIF 9 - Director → ME
  • 2
    BELVEDERE PROPERTIES LETTINGS LTD
    12479733
    11 The Crofts, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2020-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    FATIMI LTD
    - now 08507690
    OCI MULTIMEDIA LIMITED - 2014-04-22
    Dairy Cottage Manor Road, Wales Court, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 4
    HIRAM ENGINEERING LTD - now
    FIRST-INVEST INTERNATIONAL LTD.
    - 2005-08-09 02711415
    GRAVE CAR SERVICES LIMITED - 1993-12-03
    3rd Floor 42 Colebrooke Row, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-15 ~ 2003-11-22
    IIF 1 - Secretary → ME
  • 5
    PARIS APARTMENTS LIMITED
    07047408
    91 Beverley Drive, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    POKER EVENTS LTD
    - now 13683377
    KK PROPERTY LTD
    - 2023-04-04 13683377
    11 The Crofts, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2021-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    RIVIERA APARTMENTS LIMITED
    05862197
    Dairy Cottage Manor Road, Wales Court, Sheffield
    Active Corporate (4 parents)
    Officer
    2014-02-01 ~ now
    IIF 8 - Director → ME
  • 8
    STANWELL CLOSE S9 LTD
    16828591
    11 The Crofts, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    WEST STREET S70 LTD
    16990345
    11 The Crofts, Rotherham, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE

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