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

Kantharia, Faizal Ayyub Haji

    Related profiles found in government register
  • Kantharia, Faizal Ayyub Haji
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dovedale Road, Liverpool, L18 5EP, England

      IIF 1

    • 30, Lawrence Road, Liverpool, L15 0EG, England

      IIF 2
  • Kantharia, Faizal Ayyub Haji
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, United Kingdom

      IIF 3

    • 70, Smithdown Road, Liverpool, L7 4JQ, United Kingdom

      IIF 4
  • Kantharia, Faizal Ayyub Haji
    British post master born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, United Kingdom

      IIF 5
  • Kantharia, Faizal Ayyub Haji
    British postmaster born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, United Kingdom

      IIF 6
  • Kantharia, Faizal
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 124, Walton Village, Liverpool, L4 6TN, England

      IIF 7
  • Kantharia, Faizal Ayub Haji
    British postmaster born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Marys Avenue, Bolton, Lancashire, BL3 5QW, United Kingdom

      IIF 8
  • Kantharia, Faizal Ayyub
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, Greater Manchester, BL3 4DQ, United Kingdom

      IIF 9
  • Kantharia, Faisal Ayyub
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, England

      IIF 10
  • Kantharia, Faisal Ayyub
    British postmaster born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 High View Street, Bolton, BL3 4DQ, England

      IIF 11
  • Mr Faizal Kantharia
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 124, Walton Village, Liverpool, L4 6TN, England

      IIF 12

    • 30, Lawrence Road, Liverpool, L15 0EG, England

      IIF 13
  • Mr Faizal Ayyub Haji Kantharia
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Dovedale Road, Liverpool, L18 5EP, England

      IIF 14
  • Kantharia, Faizal
    British business born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highview Street, Bolton, BL3 4DQ, United Kingdom

      IIF 15
  • Kantharia, Faizal
    British postmaster born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highview Street, Bolton, BL34DQ, United Kingdom

      IIF 16 IIF 17

    • 360, Smithdown Road, Liverpool, L15 5AN, United Kingdom

      IIF 18
  • Kantharia, Faizal
    British postoffice born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 360, Smithdown Road, Liverpool, L155AN, United Kingdom

      IIF 19
  • Kantharia, Faisal
    British postman born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St Marys Avenue, Bolton, BL3 5QW, United Kingdom

      IIF 20
  • Mr Faizal Ayyub Kantharia
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, England

      IIF 21
  • Faizal Ayyub Kantharia
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, Greater Manchester, BL3 4DQ, United Kingdom

      IIF 22
  • Mr Faisal Ayyub Kantharia
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, England

      IIF 23
  • Mr Faizal Kantharia
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Highview Street, Bolton, BL3 4DQ, United Kingdom

      IIF 24

    • 3, Highview Street, Bolton, BL34DQ, United Kingdom

      IIF 25

    • 360, Smithdown Road, Liverpool, L155AN, United Kingdom

      IIF 26 IIF 27
  • Kantharia, Faizal

    Registered addresses and corresponding companies

    • 3, Highview Street, Bolton, BL34DQ, United Kingdom

      IIF 28 IIF 29
  • Mr Faizal Ayyub Haji Kantharia
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, High View Street, Bolton, BL3 4DQ, United Kingdom

      IIF 30
  • Faizal Ayub Haji Kantharia
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Marys Avenue, Bolton, BL3 5QW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    7 St Marys Avenue, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 20 - director → ME
  • 2
    3 High View Street, Bolton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,785 GBP2023-07-31
    Officer
    2019-07-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 High View Street, Bolton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -214,729 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 St. Marys Avenue, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 11 - director → ME
  • 5
    124 Walton Village, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    23 Dovedale Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    HUTCH LIMITED - 2019-03-23
    3 High View Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    70 Smithdown Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,630 GBP2024-08-31
    Officer
    2023-12-18 ~ now
    IIF 4 - director → ME
  • 9
    3 High View Street, Bolton, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    3 High View Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-20 ~ now
    IIF 5 - director → ME
  • 11
    360 Smithdown Road, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 16 - director → ME
    2024-11-25 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    3 Highview Street, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,108 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 17 - director → ME
  • 13
    3 Highview Street, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,442 GBP2024-06-30
    Officer
    2018-06-07 ~ now
    IIF 15 - director → ME
    2018-06-07 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    7 St. Marys Avenue, Bolton, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    360 Smithdown Road, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    360 Smithdown Road, Liverpool, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    30 Lawrence Road, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2021-08-31
    Officer
    2021-11-01 ~ 2021-11-09
    IIF 2 - director → ME
    Person with significant control
    2021-11-02 ~ 2021-11-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.