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 Faisal Fayyaz Khwaja
- British born in May 1975
Mr Faisal Fayyaz Khwaja
Resident in United Kingdom
Registered addresses and corresponding companiesFortis House, 160 London Road, Barking, IG11 8BB, England
IIF 1209a Station Lane, Station Lane, Hornchurch, RM12 6LL, England
IIF 220, Rutland Road, Ilford, Essex, IG1 1ER, England
IIF 320, Rutland Road, Ilford, IG1 1ER, United Kingdom
IIF 458 B, Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom
IIF 5 IIF 658b, Ilford Lane, Ilford, Essex, IG1 2JZ, United Kingdom
IIF 758b, Ilford Lane, Ilford, IG1 2JZ, England
IIF 8
- British born in May 1975
Mr Faisal Fayyaz Khwaja
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Khwaja, Faisal Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1975
Khwaja, Faisal Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companies170, Cranbrook Road, Ilford, Essex, IG1 4LX, England
IIF 15
- British director born in May 1975
Khwaja, Faisal Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in May 1975
Khwaja, Faisal Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companies107 High Street, Rayleigh, Essex, SS6 7QA
IIF 22
- British managing director born in May 1975
Khwaja, Faisal Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companiesWinston House, 140 High Road, London, E18 2QS, England
IIF 23
- British travel agent born in May 1975
Khwaja, Faisal Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companies209a Station Lane, Station Lane, Hornchurch, RM12 6LL, England
IIF 24
- British company director born in May 1975
Khwaja, Faisal Fayyaz
Resident in England
Registered addresses and corresponding companies58b, Ilford Lane, Ilford, IG1 2JZ, England
IIF 25
- British director born in May 1975
Khwaja, Faisal Fayyaz
Resident in England
Registered addresses and corresponding companies58d, Ilford Lane, Ilford, IG1 2JZ, United Kingdom
IIF 26
- British estate agent born in May 1975
Khwaja, Faisal Fayyaz, Mr.
Resident in England
Registered addresses and corresponding companies60, Ilford Lane, Ilford, IG1 2JZ, United Kingdom
IIF 27
- Pakistani printing services born in May 1975Registered addresses and corresponding companies
Khwaja, Faisal Fayyaz
21 Winslow Grove, Chingford, Essex, E4 6EU
IIF 28
- Registered addresses and corresponding companies
Khwaja, Faisal Fayyaz
58b, Ilford Lane, Ilford, IG1 2JZ, England
IIF 29
- 1
ADORN ADVERTISING LIMITED
04570039107 High Street, Rayleigh, EssexActive Corporate (7 parents)Equity (Company account)10,541 GBP2024-10-31Officer2002-10-23 ~ 2005-04-05IIF 28 - Director → ME2009-12-07 ~ 2010-05-13IIF 22 - Director → ME - 2
BUBBLE TEA LONDON LTD
1308710758 B Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2020-12-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
WAKF FINANCIALS LTD
- 2024-02-18 14403322WAKF SKILLS LTD
- 2023-11-09 1440332258b Ilford Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2022-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
CHICKY'S LIMITED
0932232758b Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2014-11-21 ~ dissolvedIIF 19 - Director → ME - 5
FAIS COMMUNICATIONS UK LIMITED
- 2006-02-09 05422148Fortis House, 160 London Road, Barking, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,758 GBP2016-04-30Officer2005-04-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
FML ESTATES LTD
1011821858b Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)11,612 GBP2024-04-30Officer2016-04-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
FRIENDS PARTY LIMITED
097745872nd Floor 325 High Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2015-09-14 ~ 2015-12-31IIF 26 - Director → ME - 8
IMMIGRANTS HUB LTD
1308691358 B Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2020-12-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
INTERNATIONAL LAWYERS CLUB UK LTD
09454999170 Cranbrook Road, Ilford, EnglandActive Corporate (15 parents)Equity (Company account)815 GBP2024-02-28Officer2015-02-24 ~ 2016-03-31IIF 15 - Director → ME - 10
PAKISTAN OVERSEAS CLUB (POC) LTD
1233671720 Rutland Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-1,996 GBP2024-11-30Officer2021-10-25 ~ nowIIF 14 - Director → ME2019-11-27 ~ 2020-03-15IIF 16 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2019-11-27 ~ 2020-03-15IIF 3 - Ownership of shares – 75% or more → OE - 11
VALUE 4 INVESTMENTS LIMITED
- 2017-07-06 1067971860 Ilford Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 27 - Director → ME - 12
THE PROPERTY SHOP ESSEX LTD
- 2010-06-17 0727106660-b Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 17 - Director → ME - 13
TRAVAGENCY LTD
11453747209a Station Lane Station Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, LondonActive Corporate (92 parents)Equity (Company account)-15,650 GBP2024-04-30Officer2019-08-06 ~ 2021-03-29IIF 23 - Director → ME
- 15
WAKF INVESTMENTS LTD
1166977258b Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)103,303 GBP2024-11-30Officer2018-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16
ZOHRA INTERNATIONAL LTD
1528235258b Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-11-14 ~ 2024-05-24IIF 25 - Director → ME2024-05-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2023-11-14 ~ 2024-05-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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