logo
explain how to read the page

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 5
  • 1
    Farooqi, Shajar Ahmad
    Chartered Accountants born in May 1947
    Individual (10 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Farooqi, Shajar Ahmad
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-10-03 ~ 2002-12-17
    OF - Secretary → CIF 0
    Mr Shajar Ahmad Farooqi
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Farooqi, Hamdah
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 5
    TOP FASHIONS UK LTD
    SAMMAR & COMPANY LIMITED - now 04078522
    TOP FASHIONS (UK) LTD - 2002-11-04 04078522
    14 Albury Avenue, Cheam, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-10-03 ~ 2002-12-23
    OF - Director → CIF 0
    2004-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANNAFAY INVESTMENTS LIMITED

Period: 2002-12-17 ~ 2019-04-16
Company number: 04078558
Registered names
ANNAFAY INVESTMENTS LIMITED - Dissolved
NEW FASHIONS LTD - 2002-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-09-30
2 GBP2017-09-30
Total Assets Less Current Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30

Related profiles found in government register
  • ANNAFAY INVESTMENTS LIMITED
    Info
    NEW FASHIONS LTD - 2002-12-17
    Registered number 04078558
    14 Albury Avenue, Cheam, Surrey SM2 7JT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 and dissolved on 2019-04-16 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ANNAFAY INVESTMENTS LIMITED
    S
    Registered number missing
    14 Albury Avenue, Cheam, Surrey, SM2 7JT
    CIF 1
  • ANNAFAY INVESTMENTS LIMITED
    S
    Registered number 4078558
    14 Albury Avenue, Cheam, Surrey, SM2 7JT
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAMMAR & COMPANY LIMITED
    - now 04078522
    TOP FASHIONS (UK) LTD - 2002-11-04
    14 Albury Avenue, Cheam, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-07-25 ~ 2018-10-24
    CIF 2 - Secretary → ME
  • 2
    WINGEDLION (UK) LTD - now
    GOLDCREST MANAGEMENT SERVICES LIMITED
    - 2011-10-18 04654016
    85 Great Portland Street London Great Portland Street, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    2003-09-18 ~ 2010-01-31
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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