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.
Aziz, Farhan
- British born in August 1978
Aziz, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies28, Melrose Road, Coulsdon, CR5 3JH, England
IIF 1 IIF 2 IIF 328, Merlose Road, Coulsdon, Coulsdon, Surrey, CR5 3JH, United Kingdom
IIF 4248, London Road, West Croydon, Croydon, CR0 2TH, United Kingdom
IIF 51 Mychell House, Pincott Road, London, SW19 2NN, England
IIF 61 Mychell House, Pincott Road, London, SW19 2NN, United Kingdom
IIF 7 IIF 829, Norbury Court Road, London, SW16 4HU, England
IIF 929a, Norbury Court Road, London, SW16 4HU, United Kingdom
IIF 101 Mychell House, Pincott Road, Wimbledon, London, SW19 2NN, United Kingdom
IIF 11
- British director born in August 1978
Aziz, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Farhan Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Aziz, Farhan
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Farhan Aziz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farhan, Aziz
29a, Norbury Court Road, London, SW16 4HU, United Kingdom
IIF 35
- 1
ARKMAK LTD
09973059173-175 Rotherhithe New Road, London, EnglandActive Corporate (3 parents)Officer2016-01-27 ~ 2016-01-27IIF 12 - Director → ME - 2
ASHFA PROPERTIES INVESTMENT UK LTD
157281131 Mychell House, Pincott Road, London, EnglandActive Corporate (3 parents)Officer2024-05-18 ~ nowIIF 23 - Director → ME - 3
ASPIRE ASSETS AND INVESTMENTS LTD
1480380728 Melrose Road, Coulsdon, EnglandActive Corporate (4 parents)Officer2023-04-15 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-15 ~ 2024-07-19IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ASPIRE ASSETS GROUP HOLDINGS LTD
1560361128 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents, 8 offsprings)Officer2024-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 5
ASPIRE PROPERTIES INVESTMENTS LTD
1262646928 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents)Officer2020-05-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
BAWA PROPERTY INVESTMENTS LTD
093615942 St. Anns Way, South Croydon, EnglandActive Corporate (5 parents)Officer2014-12-18 ~ 2017-01-01IIF 13 - Director → ME - 7
CREAMS LDN LTD
1121114228 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2018-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DYNAMIC PROPERTIES INVESTMENT UK LTD
1201999728 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
F & A PROPERTIES LTD
0943967228 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2015-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 1028 Melrose Road, Coulsdon, EnglandActive Corporate (4 parents)Officer2016-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-01 ~ 2024-07-16IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
F & K INVESTMENTS LTD
1432302728 Melrose Road, Coulsdon, EnglandActive Corporate (5 parents)Officer2022-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2022-08-30 ~ 2024-04-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1228 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
FAAZ ESTATE INVESTMENTS LTD
1444292628 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents)Officer2022-10-25 ~ nowIIF 11 - Director → ME - 14
FNA LDN LTD
07520256Danmirr Consultants, 170 Church Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 35 - Secretary → ME - 15
IFA TRADING LTD
0801485228 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2012-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KKF PROPERTIES LTD
170257941 Mychell House, Pincott Road, London, EnglandActive Corporate (3 parents)Officer2026-02-11 ~ nowIIF 24 - Director → ME - 17
MOFA PROPERTIES INVESTMENT UK LTD
1576507528 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 21 - Director → ME - 18
MSF PROPERTY INVESTMENT LIMITED
154807511 Old Oak Avenue, Chipstead, Coulsdon, EnglandActive Corporate (3 parents)Officer2024-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 19
PEARL (LDN) LTD
068659111 Mychell House Pincott Road, Wimbledon, London, EnglandActive Corporate (2 parents)Officer2009-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 20
SIBFA LTD
- 2017-12-09 1110294228 Melrose Road, Coulsdon, EnglandActive Corporate (2 parents)Officer2017-12-08 ~ nowIIF 25 - Director → MEPerson with significant control2017-12-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2128 Melrose Road, Coulsdon, EnglandActive Corporate (3 parents)Officer2017-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-30 ~ 2020-10-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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