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.
Ghulam Fareed Ali
- British born in January 1980
Ghulam Fareed Ali
Resident in United Kingdom
Registered addresses and corresponding companies3, Saville Road, Peterborough, PE3 7PR, United Kingdom
IIF 1
- British born in January 1980
Mr Ghulam Fareed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Ali, Ghulam Fareed
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in January 1980
Fagan, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom
IIF 9
- British born in January 1980
Mr Ghulam Fareed Ali
Resident in U.k
Registered addresses and corresponding companies308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 10
- British born in May 1972
Mr Graham Fagan
Resident in United Kingdom
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 11662 High Road, North Finchley, London, N12 0NL, England
IIF 12Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, United Kingdom
IIF 132nd Floor Saxon House, Cross Street, Peterborough, PE1 1XA, United Kingdom
IIF 14Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA
IIF 15Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom
IIF 16Saxon House, Cross Street, Peterborough, PE1 1XA, England
IIF 1719, North Road, Gedney Hill, Spalding, PE12 0NL, England
IIF 1819, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
IIF 196a, North Road, Gedney Hill, Spalding, PE12 0NL, England
IIF 20
- British born in May 1973
Mr Graham Fagan
Resident in United Kingdom
Registered addresses and corresponding companies19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
IIF 21
- British born in May 1972
Fagan, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom
IIF 22Saxon House, Cross Street, Peterborough, Cambridgeshire, PE1 1XA, United Kingdom
IIF 23 IIF 2419, North Road, Gedney Hill, Spalding, PE12 0NL, England
IIF 2519, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
IIF 26
- British businessman born in May 1972
Fagan, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, Cross Street, Peterborough, Peterborough, PE1 1XA, England
IIF 27
- British director born in May 1972
Fagan, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British property managment born in May 1972
Fagan, Graham
Resident in United Kingdom
Registered addresses and corresponding companies19, North Road, Gedney Hill, Peterborough, PE12 0NL, United Kingdom
IIF 31
- British born in May 1973
Fagan, Graham
Resident in United Kingdom
Registered addresses and corresponding companies19, North Road, Gedney Hill, Spalding, PE12 0NL, United Kingdom
IIF 32
- British born in January 1980
Ali, Ghulam Fareed
Resident in U.k
Registered addresses and corresponding companies308, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 33
- British director born in January 1980
Ali, Ghulam Fareed
Resident in U.k
Registered addresses and corresponding companies - British born in May 1972
Mr Graham Fagan
Resident in England
Registered addresses and corresponding companies158 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LB
IIF 36
- British born in May 1972
Fagan, Graham
Resident in England
Registered addresses and corresponding companiesSaxon House, Cross Street, Peterborough, Cambridgeshire, PE2 8GB, England
IIF 37
- British born in May 1972
Fagan, Graham Lee
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX, England
IIF 38
- 1
124 PARK ROAD MANAGEMENT COMPANY LTD
07921184308 Lincoln Road, Peterborough, Cambs, EnglandDissolved Corporate (1 parent)Officer2012-01-24 ~ dissolvedIIF 34 - Director → ME - 2
AARON GROUP LTD
112986162nd Floor Saxon House, Cross Street, Peterborough, United KingdomActive Corporate (2 parents)Officer2018-04-09 ~ 2022-10-05IIF 32 - Director → ME2022-10-05 ~ 2025-09-03IIF 25 - Director → MEPerson with significant control2018-04-09 ~ 2022-10-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2022-10-05 ~ 2025-09-03IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CATHEDRAL(PETERBOROUGH) MAINTENANCE LTD
098431372nd Floor Saxon House, Cross Street, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2015-10-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4308 Lincoln Road, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2017-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5
CONSTRUCTION LIFE LTD
09879122113 Spalding Road, Deeping St James, Peterborough, United KingdomDissolved Corporate (4 parents)Officer2015-11-19 ~ 2016-09-08IIF 29 - Director → ME - 6
FOURTY NINE FS LTD
136548266a North Road, Gedney Hill, Spalding, EnglandDissolved Corporate (2 parents)Officer2021-09-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 7
GAV SOLUTION LTD
- 2024-04-30 1569073559 Union Street, Dunstable, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8LSC GROUP CAMBRIDGE LIMITED - now59 Union Street, Dunstable, EnglandDissolved Corporate (2 parents)Officer2020-11-04 ~ 2021-07-06IIF 22 - Director → MEPerson with significant control2020-11-04 ~ 2021-07-06IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MULAFS LIMITED
12864861662 High Road North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PETERBOROUGH PLUMBING LTD
- 2026-04-15 170427273 Saville Road, Peterborough, United KingdomActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
TRAVEL SH()P LTD
- 2023-05-04 14835024308 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2023-04-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
SMART HERITAGE CONSTRUCTIONS LIMITED
116205707 Hankey Street, Peterborough, EnglandDissolved Corporate (2 parents)Officer2018-10-12 ~ 2021-01-01IIF 27 - Director → MEPerson with significant control2018-10-12 ~ 2021-01-01IIF 17 - Has significant influence or control → OE - 13308 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2016-10-12 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 14
SMART MOVE PROPERTY SOLUTIONS (LONDON) LTD
0836320045 Ash Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedIIF 35 - Director → ME - 15Saxon House, Cross Street, Peterborough, CambridgeshireActive Corporate (1 parent)Officer2011-07-05 ~ 2012-05-03IIF 9 - Director → ME2012-05-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 16
SMARTMOVE PROPERTIES (PETERBOROUGH) LTD
11239837Saxon House, Cross Street, Peterborough, United KingdomActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 26 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17
SMART MOVE (YAXLEY) LTD
- 2018-03-06 09353786SMART MOVE PROPERTY SOLUTIONS (YAXLEY) LTD
- 2017-03-27 09353786158 Main Street, Yaxley, Peterborough, CambridgeshireActive Corporate (2 parents)Officer2014-12-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 18
SMARTMOVE PROPERTIES(MAINTENANCE) LTD
13336210Saxon House, Cross Street, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2021-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 19
THORPE MEADOWS PROPERTIES LTD
1409938812 Thorpe Meadows, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2022-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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