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 Fakhruddin Paisawala
Mr Fakhruddin Paisawala
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesPaisawala, Fakhruddin
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
Paisawala, Fakhruddin
Indian director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, UB2 5XJ, England
Paisawala, Fakhruddin
British company director born in December 1983Resident in England
Registered addresses and corresponding companiesPaisawala, Fakhruddin
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 11 38 Caledonian Court, Taywood Road, Northolt, Middlesex, UB5 6GA, United Kingdom
IIF 12 IIF 13 IIF 14 Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 15 Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 16 IIF 17 IIF 18 Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 19 Unit P64-65, Hayes Road, Western International Market, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 20 Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
- 1
1ENVIRON LTD
- nowTREEWISE EUROPE LIMITED - 2021-05-04 Unit Ncf5 Western International Market, Hayes Road, Southall, United KingdomCorporate (1 parent)Equity (Company account)7,121 GBP2023-12-31Officer
2017-12-14 ~ nowIIF 17 - director → MEPerson with significant control 2017-12-14 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Unit Ncf5 Western International Market Hayes Road, Southall, Middlesex, United KingdomCorporate (3 parents)Officer 2023-09-06 ~ nowIIF 10 - director → ME
- 3 North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, Southall, EnglandDissolved corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 7 - director → ME
- 4SATORI HOLLAND LTD - 2023-06-07 Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)11,348 GBP2024-03-31Officer 2021-04-26 ~ nowIIF 19 - director → ME
- 5 Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-04-26 ~ nowIIF 13 - director → ME
- 6 Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)3,385,172 GBP2024-03-31Officer 2009-10-26 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 7 Unit P65 Western International Market, Hayes Road, Southall, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer 2016-11-10 ~ dissolvedIIF 8 - director → ME
- 8 Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)124 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 12 - director → MEPerson with significant control 2022-03-22 ~ nowIIF 2 - Has significant influence or control → OE
- 9 Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomCorporate (3 parents)Officer 2024-03-19 ~ nowIIF 16 - director → ME
- 10 Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)76,293 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 9 - director → ME
- 11 Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)47,411 GBP2024-03-31Officer 2022-07-13 ~ nowIIF 18 - director → ME
- 12 Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)552,264 GBP2024-03-31Officer 2022-09-01 ~ nowIIF 15 - director → ME
- 13 38 Caledonian Court Taywood Road, Northolt, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 14 Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)7,078 GBP2024-02-29Officer 2022-02-07 ~ nowIIF 14 - director → MEPerson with significant control 2022-02-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United KingdomCorporate (10 parents)Equity (Company account)295,622 GBP2024-04-05Officer 2024-06-26 ~ nowIIF 20 - director → ME
