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 Firoz Daud
Mr Firoz Daud
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesFiroz, Daud
British self employed born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
200, Hackney Road, London, E2 7QL
Daud, Firoz
British business person born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Firoz Daud
British born in March 1985Resident in England
Registered addresses and corresponding companiesDaud, Firoz
British business person born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
Daud, Firoz
British businessman born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 10 474, Holloway Road, London, N7 6HT, United Kingdom
Daud, Firoz
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Expedium Liimited, Gable House, 239 Regents Park Road, London, N3 3LF
Daud, Firoz
British director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 12 470, Holloway Road, London, N7 6HT, United Kingdom
- 1 200 Hackney Road, LondonDissolved Corporate (1 parent)Officer
2011-05-04 ~ dissolvedIIF 3 - Director → ME - 2 C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-370 GBP2021-09-30Officer 2016-09-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-149 GBP2021-02-28Officer 2020-02-06 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-15,828 GBP2021-08-31Officer 2018-04-05 ~ nowIIF 12 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-380 GBP2021-02-28Officer 2020-02-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6
SILK ROUTE LONDON LTD
- nowSECURED GOLD CURRENCY LTD - 2020-10-16 C/o Expedium Liimited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2021-01-01 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 1 Edgware Associates, Berkeley House, 18-24 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-08 ~ 2013-03-08IIF 4 - Director → ME
