The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Fazlanie, Imtiaz
    Estate Agent born in September 1959
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Mr Imtiaz Fazlanie
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1991-03-13
    OF - nominee-director → CIF 0
  • 2
    Dhada, Abdul Majid
    Businessman
    Individual
    Officer
    1998-05-29 ~ 2016-12-31
    OF - secretary → CIF 0
  • 3
    Dhada, Mahomed Bashir
    Accountant born in July 1957
    Individual
    Officer
    2005-04-01 ~ 2014-03-14
    OF - director → CIF 0
  • 4
    Fazlanie, Shabir
    Suveyor born in July 1961
    Individual (3 offsprings)
    Officer
    1991-03-28 ~ 1992-06-01
    OF - director → CIF 0
    Fazlanie, Shabir
    Suveyor
    Individual (3 offsprings)
    Officer
    1991-03-28 ~ 1992-06-01
    OF - secretary → CIF 0
  • 5
    Fazlanie, Imtiaz Daud
    Estate Agent born in September 1959
    Individual (2 offsprings)
    Officer
    1991-03-25 ~ 2005-04-04
    OF - director → CIF 0
  • 6
    Okhai, Hasina Rafik
    Book Keeper born in August 1957
    Individual
    Officer
    1992-06-01 ~ 1998-05-28
    OF - director → CIF 0
    Okhai, Hasina Rafik
    Individual
    Officer
    1992-06-01 ~ 1998-05-28
    OF - secretary → CIF 0
  • 7
    Ismail, Mahomed Fayaz Akhtar
    Manager born in May 1994
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2019-04-29
    OF - director → CIF 0
  • 8
    Mr Faheem Ismail
    Born in May 1997
    Individual
    Person with significant control
    2016-12-31 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-13 ~ 1991-03-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FAIRWAY ASSURED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
96,787 GBP2023-06-30
98,322 GBP2022-06-30
Current Assets
41,035 GBP2023-06-30
54,412 GBP2022-06-30
Net Current Assets/Liabilities
41,210 GBP2023-06-30
54,587 GBP2022-06-30
Total Assets Less Current Liabilities
137,997 GBP2023-06-30
152,909 GBP2022-06-30
Net Assets/Liabilities
135,716 GBP2023-06-30
141,807 GBP2022-06-30
Equity
135,716 GBP2023-06-30
141,807 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • FAIRWAY ASSURED LIMITED
    Info
    Registered number 02591390
    C/o 24, Laureston Drive, Leicester LE2 2AQ
    Private Limited Company incorporated on 1991-03-13 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.