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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hardy Faraj

    Related profiles found in government register
  • Mr Hardy Faraj
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 214, Saffron Lane, Leicester, LE2 7NF, England

      IIF 1
    • 58-62, Humberstone Gate, Leicester, LE1 3PJ, England

      IIF 2 IIF 3
    • 9a, Glenbarr Avenue, Leicester, LE4 0AE, United Kingdom

      IIF 4
    • Flat 4, 14 Jubilee Road, Leicester, LE1 3LW, United Kingdom

      IIF 5
    • 121-123, Broadway, London, W13 9BE, United Kingdom

      IIF 6
    • 108, Tunstall Crescent, Nottingham, NG8 5PT, England

      IIF 7 IIF 8 IIF 9
    • 108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom

      IIF 11
  • Faraj, Hardy
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Faraj, Hardy
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 58-62, Humberstone Gate, Leicester, LE1 3PJ, England

      IIF 15
    • 9a, Glenbarr Avenue, Leicester, Leicestershire, LE4 0AE, United Kingdom

      IIF 16
    • 121-123, Broadway, London, W13 9BE, United Kingdom

      IIF 17
    • 108, Tunstall Crescent, Nottingham, NG8 5PT, England

      IIF 18
    • 108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom

      IIF 19
  • Faraj, Hardy
    British general manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 108, Tunstall Crescent, Nottingham, NG8 5PT, England

      IIF 20
  • Faraj, Hardy
    British manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 214, Saffron Lane, Leicester, LE2 7NF, England

      IIF 21
    • 58-62, Humberstone Gate, Leicester, LE1 3PJ, England

      IIF 22
    • 108, Tunstall Crescent, Nottingham, NG8 5PT, England

      IIF 23
  • Mr Hardy Faraj
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 4, Adeline Road, Bournemouth, BH5 1EE, United Kingdom

      IIF 24
    • 108, Tunstall Crescent, Nottingham, NG8 5PT, England

      IIF 25
  • Faraj, Hardy
    British business born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 4, Adeline Road, Bournemouth, BH5 1EE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    58-62 Humberstone Gate, Leicester, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    108 Tunstall Crescent, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    214 Saffron Lane, Leicester, England
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    108 Tunstall Crescent, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    108 Tunstall Crescent, Nottingham, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    58-62 Humberstone Gate, Leicester, England
    Corporate (1 parent)
    Officer
    2024-05-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    Flat 1, 4 Adeline Road, Bournemouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 8
    108 Tunstall Crescent, Nottingham, England
    Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    153-155 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-09-10 ~ 2022-01-24
    IIF 13 - director → ME
    2022-01-24 ~ 2022-01-30
    IIF 20 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-24
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    2022-01-24 ~ 2022-09-20
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    TOXIC WASTE MANAGEMENT LIMITED - 2021-08-09
    153-155 Uxbridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-11-01 ~ 2021-02-01
    IIF 12 - director → ME
    Person with significant control
    2019-11-01 ~ 2021-02-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    153-155 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-24
    Officer
    2019-11-01 ~ 2022-01-25
    IIF 14 - director → ME
    2022-01-25 ~ 2022-02-20
    IIF 23 - director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-25
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    2022-01-25 ~ 2022-02-20
    IIF 7 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.