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 Syed Fahad
- Indian born in July 1996
Mr Syed Fahad
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 3, A11 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 1
- Indian company director born in July 1996
Fahad, Syed
Resident in Saudi Arabia
Registered addresses and corresponding companiesUnit 3, A11 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 2
- British financial adviser born in June 1984
Syed, Fahad
Resident in England
Registered addresses and corresponding companies45, Ashmore Grove, Welling, Kent, DA16 2RX
IIF 3
- English born in June 1984
Syed, Fahad
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 4
- English director born in June 1984
Syed, Fahad
Resident in England
Registered addresses and corresponding companies193, Trafalgar Road, London, SE10 9EQ, United Kingdom
IIF 5
- British born in June 1984
Mr Fahad Syed
Resident in England
Registered addresses and corresponding companies - English born in June 1984
Mr Fahad Syed
Resident in England
Registered addresses and corresponding companies193, Trafalgar Road, London, SE10 9EQ, United Kingdom
IIF 8
- British director born in June 1984
Syed, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Mr Fahad Syed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BILLIONAIRE CARS LIMITED
1507731171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
CASAMARMO LIMITED
146621594385, 14662159 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FHM CAPITAL LTD
10390997193 Trafalgar Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
FINNERTI LIMITED
10758134Level 1 Devonshire House, One Mayfair Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-05-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
MARITIME FINANCIAL SERVICES LIMITED
07906922Unit 1a, Abbey Trading Estate, Bell Green Lane, LondonDissolved Corporate (2 parents)Person with significant control2016-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
OCEANCART LTD
13097840Unit 3 A11 Premier House, Rolfe Street, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2020-12-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
PN10 LTD
1013261145 Ashmore Grove, Welling, KentDissolved Corporate (5 parents)Officer2017-10-26 ~ 2017-12-05IIF 3 - Director → ME - 8
WORLD PAYMENTS LTD
11552425Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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