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.
Farazy Ikram
- Italian born in July 1978
Farazy Ikram
Resident in England
Registered addresses and corresponding companies624a, Romford Road, London, E12 5AQ, England
IIF 1
- Italian born in July 1978
Mr Farazy Ikram
Resident in England
Registered addresses and corresponding companies191, Balaam Street, London, E13 8AA, England
IIF 2191, Balaam Street, London, E13 8AA, United Kingdom
IIF 3First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
IIF 4 IIF 5 IIF 6First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
IIF 7
- British born in July 1978
Farazy Ikram
Resident in England
Registered addresses and corresponding companies80, Woodlands Road, Ilford, Essex, IG1 1JN, England
IIF 8
- Italian born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies4, Westhill Drive, Dartford, DA1 3DU, England
IIF 9191, Balaam Street, London, E13 8AA
IIF 10191, Balaam Street, London, E13 8AA, United Kingdom
IIF 1147a, Plashet Road, London, E13 0QA, England
IIF 1247a Plashet Road, Plashet Road, London, E13 0QA, England
IIF 13624a, Romford Road, London, E12 5AQ, England
IIF 14 IIF 15624a, Romford Road, Manor Park, London, E12 5AQ, England
IIF 16First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
IIF 17 IIF 18 IIF 19First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
IIF 20
- British born in July 1978
Mr Farazy Ikram
Resident in England
Registered addresses and corresponding companies - Italian born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies80, Woodlands Road, Ilford, Essex, IG1 1JN, England
IIF 26
- British born in July 1978
Mr Farazy Ikram
Resident in United Kingdom
Registered addresses and corresponding companies191 -193, Balaam Street, London, E13 8AA
IIF 27
- Italian born in July 1978
Mr Ikram Farazy
Resident in United Kingdom
Registered addresses and corresponding companies2, Boscobel Street, London, NW8 8PS, England
IIF 28
- Bangladeshi born in July 1978
Ikram, Farazy
Resident in Italy
Registered addresses and corresponding companies70, Via Papiria, Rome, 00175, Italy
IIF 29
- Registered addresses and corresponding companies
Ikram, Farazy
624a, Romford Road, London, E12 5AQ, England
IIF 30
- 1
AA MOTORS DARTFORD LTD
13478078191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2024-05-08IIF 9 - Director → ME - 2
AXON COLLEGE LIMITED
07040286191 -193 Balaam Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AXON COLLEGE LONDON LTD
08765175191 Balaam Street, Plaistow, LondonActive Corporate (4 parents)Officer2017-06-22 ~ 2020-08-11IIF 25 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
QUALITY LEARNING EDGWARE LIMITED
- 2018-06-25 09139204QUALITY TUITION LTD - 2016-05-27191-193 Balaam Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-04 ~ 2018-06-22IIF 13 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMUNITY WELFARE FOUNDATION LTD
08719540191 Balaam Street, LondonActive Corporate (5 parents)Officer2026-07-09 ~ nowIIF 10 - Director → ME2017-06-22 ~ 2026-07-09IIF 24 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FINNOVATE TECHNOLOGY LTD
16980048First Floor Broadway Chambers, 534-536 High Street North, London, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
HOME SHEBA LIMITED
1653392880 Woodlands Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-06-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
MADANI SCHOOL & COLLEGE LTD
08548855191 Balaam Street, London, EnglandActive Corporate (5 parents)Officer2013-05-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 9
NEC FAST LTD
14996999First Floor Broadway Chambers, 534-536 High Street North, London, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
NEC MONEY TRANSFER LIMITED
07179911First Floor Broadway Chambers, 534-536 High Street North, London, EnglandActive Corporate (12 parents)Officer2010-03-05 ~ 2010-05-11IIF 29 - Director → ME2024-11-02 ~ nowIIF 19 - Director → ME2011-09-12 ~ 2024-05-03IIF 16 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
NEC EXPRESS LIMITED
- 2023-02-18 09516360NEC TRAVELS & CARGO LIMITED
- 2022-04-04 09516360POPULAR TRAVELS & CARGO LIMITED
- 2015-08-17 09516360First Floor Broadway Chambers, 534-536 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2015-03-28 ~ 2022-04-01IIF 14 - Director → ME2023-02-17 ~ dissolvedIIF 17 - Director → ME2015-03-28 ~ 2023-02-17IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12624a Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 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
- 13
- 14COMMUNITY CHILDCARE LTD - 2016-04-27191 -193 Balaam Street, LondonActive Corporate (4 parents)Person with significant control2017-05-09 ~ 2023-02-17IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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