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 Mohamed Ferhan Mohamed Fauzy
Mr Mohamed Ferhan Mohamed Fauzy
Malaysian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, West Street, Upton, Northampton, NN5 4EP, England
Mr Mohamed Ferhan Bin Mohamed Fauzy
Malaysian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesFauzy, Mohamed Ferhan Bin Mohamed
Malaysian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 190, Sussex Gardens, London, W2 1TU, United Kingdom
Mohamed Fauzy, Mohamed Ferhan
Malaysian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMohamed Fauzy, Mohamed Ferhan
Malaysian company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Quorn Way, Grafton Street Industrial Estate, Northampton, NN1 2PN, United Kingdom
Mohamed Fauzy, Mohamed Ferhan
Malaysian none born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Greycoat Place, Victoria, London, SW1P 1SB, Uk
Mohamed Fauzy, Mohamed Ferhan Bin
Malaysian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesFauzy, Mohamed Ferhan Bin Mohamed
Malaysian commercial director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 14 66-67, Newman Street, London, W1T 3EQ, England
Mohamed Fauzy, Mohamed Ferhan Bin
Malaysian born in August 1977Resident in England
Registered addresses and corresponding companies
- 1 2 La Roche Close, Slough, EnglandDissolved Corporate (2 parents)Officer
2011-02-16 ~ dissolvedIIF 10 - Director → ME - 2 190 Sussex Gardens, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-7,526 GBP2024-07-31Officer 2022-04-06 ~ nowIIF 6 - Director → ME
- 3 81 Station Road, Marlow, BucksDissolved Corporate (4 parents)Officer 2011-05-16 ~ dissolvedIIF 14 - Director → ME
- 4 190 Sussex Gardens, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-137,304 GBP2024-12-31Officer 2018-02-13 ~ nowIIF 16 - Director → MEPerson with significant control 2018-02-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 190 Sussex Gardens, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)83,031 GBP2024-07-31Officer 2011-02-24 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
MOFAZ UK LIMITED
- nowSILVERFOLD LIMITED - 2004-06-23 190 Sussex Gardens, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,955,035 GBP2024-12-31Officer 2010-01-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 7
MORE IMPEX UK LIMITED
- nowWINDRISING LIMITED - 2004-06-29 190 Sussex Gardens, London, United KingdomActive Corporate (3 parents)Equity (Company account)-384,725 GBP2024-03-31Officer 2010-01-01 ~ nowIIF 8 - Director → ME - 8 190 Sussex Gardens, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-48,692 GBP2024-02-29Officer 2022-03-31 ~ nowIIF 12 - Director → ME
- 9
PRO V1 LIMITED
- nowPUTERA VENTURES LTD - 2024-12-13 190 Sussex Gardens, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10 14 Quorn Way, Grafton Street Industrial Estate, NorthamptonDissolved Corporate (3 parents)Officer 2014-08-22 ~ dissolvedIIF 9 - Director → ME
- 11 190 Sussex Gardens, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-103,985 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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