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 2
  • 1
    Aslam, Irfan
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Irfan Aslam
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2018-04-20 ~ now
    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
  • 2
    Farooqui, Ishtiaq Mahmood
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr Ishtiaq Mahmood Farooqui
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2018-04-20 ~ now
    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
parent relation
Company in focus

IFIA INVESTMENTS LTD

Period: 2018-04-20 ~ now
Company number: 11321831
Registered name
IFIA INVESTMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
923,575 GBP2025-03-31
923,575 GBP2024-03-31
Current Assets
96,010 GBP2025-03-31
25,776 GBP2024-03-31
Creditors
Amounts falling due within one year
-818,286 GBP2025-03-31
-789,287 GBP2024-03-31
Net Current Assets/Liabilities
-722,276 GBP2025-03-31
-763,511 GBP2024-03-31
Total Assets Less Current Liabilities
201,299 GBP2025-03-31
160,064 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,661 GBP2025-03-31
-7,214 GBP2024-03-31
Net Assets/Liabilities
197,638 GBP2025-03-31
152,850 GBP2024-03-31
Equity
197,638 GBP2025-03-31
152,850 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • IFIA INVESTMENTS LTD
    Info
    Registered number 11321831
    9 Norville Terrace, Headingley Lane, Leeds LS6 1BS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-20 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.