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.
Mr Hardy Faraj
Mr Hardy Faraj
British born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 1
214, Saffron Lane, Leicester, LE2 7NF, England
IIF 2 IIF 3 58-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 4 9a, Glenbarr Avenue, Leicester, LE4 0AE, United Kingdom
IIF 5 Flat 4, 14 Jubilee Road, Leicester, LE1 3LW, United Kingdom
IIF 6 121-123, Broadway, London, W13 9BE, United Kingdom
IIF 7 IIF 8 IIF 9 (more) 108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 11 108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
Faraj, Hardy
British company director born in September 1984Resident in England
Registered addresses and corresponding companiesFaraj, Hardy
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 15 58-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 16 9a, Glenbarr Avenue, Leicester, Leicestershire, LE4 0AE, United Kingdom
IIF 17 121-123, Broadway, London, W13 9BE, United Kingdom
IIF 18 108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 19 108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
Faraj, Hardy
British general manager born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 20 108, Tunstall Crescent, Nottingham, NG8 5PT, England
Faraj, Hardy
British manager born in September 1984Resident in England
Registered addresses and corresponding companiesMr Hardy Faraj
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesFaraj, Hardy
British business born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Flat 1, 4, Adeline Road, Bournemouth, BH5 1EE, United Kingdom
- 1 58-62 Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Officer
2024-12-27 ~ nowIIF 22 - Director → MEPerson with significant control 2024-12-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2 108 Tunstall Crescent, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2023-05-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 214 Saffron Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2024-12-27 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-27 ~ 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
- 4 108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 19 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Officer 2025-03-28 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 58-62 Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Officer 2024-05-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Flat 1, 4 Adeline Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2016-08-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-09 ~ nowIIF 16 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 153-155 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-09-10 ~ 2022-01-24IIF 13 - Director → ME 2022-01-24 ~ 2022-01-30IIF 20 - Director → MEPerson with significant control 2019-09-10 ~ 2022-01-24IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE 2022-01-24 ~ 2022-09-20IIF 10 - Ownership of shares – 75% or more → OE
- 2TOXIC WASTE MANAGEMENT LIMITED - 2021-08-09 153-155 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2019-11-01 ~ 2021-02-01IIF 12 - Director → MEPerson with significant control 2019-11-01 ~ 2021-02-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 153-155 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-01-24Officer 2019-11-01 ~ 2022-01-25IIF 14 - Director → ME 2022-01-25 ~ 2022-02-20IIF 23 - Director → MEPerson with significant control 2019-11-01 ~ 2022-01-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE 2022-01-25 ~ 2022-02-20IIF 7 - Ownership of shares – 75% or more → OE
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