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.
Kantharia, Faizal
- British born in October 1977
Kantharia, Faizal
Resident in United Kingdom
Registered addresses and corresponding companies - British postman born in October 1977
Kantharia, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies7, St Marys Avenue, Bolton, BL3 5QW, United Kingdom
IIF 6
- British director born in October 1977
Kantharia, Faizal Ayyub
Resident in United Kingdom
Registered addresses and corresponding companies3, High View Street, Bolton, Greater Manchester, BL3 4DQ, United Kingdom
IIF 7
- British born in October 1977
Kantharia, Faisal Ayyub
Resident in United Kingdom
Registered addresses and corresponding companies3, High View Street, Bolton, BL3 4DQ, England
IIF 8
- British postmaster born in October 1977
Kantharia, Faisal Ayyub
Resident in United Kingdom
Registered addresses and corresponding companies3 High View Street, Bolton, BL3 4DQ, England
IIF 9
- British born in October 1977
Kantharia, Faizal Ayub Haji
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Marys Avenue, Bolton, Lancashire, BL3 5QW, United Kingdom
IIF 10
- British born in October 1977
Kantharia, Faizal
Resident in England
Registered addresses and corresponding companies124, Walton Village, Liverpool, L4 6TN, England
IIF 11
- British born in October 1977
Mr Faizal Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Faizal Ayyub Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies3, High View Street, Bolton, Greater Manchester, BL3 4DQ, United Kingdom
IIF 16
- British born in October 1977
Mr Faisal Ayyub Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies3, High View Street, Bolton, BL3 4DQ, England
IIF 17
- British born in October 1977
Mr Faizal Ayyub Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies3, High View Street, Bolton, BL3 4DQ, England
IIF 18
- British born in October 1977
Faizal Ayub Haji Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Marys Avenue, Bolton, BL3 5QW, United Kingdom
IIF 19
- British born in October 1977
Kantharia, Faizal Ayyub Haji
Resident in England
Registered addresses and corresponding companies - British company director born in October 1977
Kantharia, Faizal Ayyub Haji
Resident in England
Registered addresses and corresponding companies23, Dovedale Road, Liverpool, L18 5EP, England
IIF 26
- British born in October 1977
Mr Faizal Ayyub Haji Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies3, High View Street, Bolton, BL3 4DQ, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Kantharia, Faizal
- British born in October 1977
Mr Faizal Kantharia
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Faizal Ayyub Haji Kantharia
Resident in England
Registered addresses and corresponding companies
- 1
ABRAHAM AND CO LTD
121102947 St Marys Avenue, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-07-18 ~ dissolvedIIF 6 - Director → ME - 2
ABRAHAM AND ADAM CO LTD
121163263 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADAMS & CO UK LTD
099896003 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2016-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ADAMS POST LIMITED
099149737 St. Marys Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 9 - Director → ME - 5
BYE-BYE LIMITED
16034997124 Walton Village, Liverpool, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 6
CORNER STORE FRESH FOOD LTD
1566093723 Dovedale Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
EUROPEAN FOOD & WINES(LIVERPOOL) LTD
1213947530 Lawrence Road, Liverpool, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ 2021-11-09IIF 23 - Director → MEPerson with significant control2021-11-02 ~ 2021-11-09IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
HUTCH LIMITED
- 2019-03-23 108509133 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2017-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HOOR LIMITED
1093790170 Smithdown Road, Liverpool, United KingdomActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 25 - Director → ME - 10
HOORRAY LTD
129921943 High View Street, Bolton, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
JACOB AND JOSEPH UK LTD
133465983 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 22 - Director → ME - 12
LION AND TIGER LTD
16097849360 Smithdown Road, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 2 - Director → ME2024-11-25 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-11-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
MAPREL AND CO LTD
123858683 Highview Street, Bolton, United KingdomActive Corporate (3 parents)Officer2020-01-03 ~ nowIIF 3 - Director → ME - 14
MAPREL SIGNS LTD
114034953 Highview Street, Bolton, United KingdomActive Corporate (2 parents)Officer2018-06-07 ~ nowIIF 1 - Director → ME2018-06-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-06-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 15
ROOFAH UK LTD
160825087 St. Marys Avenue, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 16
SUGAR AND SALT LTD
16496996360 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 17
SUPERMAN AND SPIDERMAN CO LTD
13961350360 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2022-03-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 18
TRING TRING LTD
15425562360 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-01-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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