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.
Paisawala, Fakhruddin
- British born in December 1983
Paisawala, Fakhruddin
Resident in England
Registered addresses and corresponding companiesUnit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 5 IIF 6Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 7 IIF 8 IIF 9Unit P64-65, Hayes Road, Western International Market, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 10Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 11
- British company director born in December 1983
Paisawala, Fakhruddin
Resident in England
Registered addresses and corresponding companiesUnit Ncg 2, Western International Market Hayes Road, London, UB2 5XJ, England
IIF 12
- British director born in December 1983
Paisawala, Fakhruddin
Resident in England
Registered addresses and corresponding companies38 Caledonian Court, Taywood Road, Northolt, Middlesex, UB5 6GA, United Kingdom
IIF 13
- British born in December 1983
Paisawala, Fakhruddin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 14
- Indian director born in December 1983
Paisawala, Fakhruddin
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, UB2 5XJ, England
IIF 15
- British born in December 1983
Mr Fakhruddin Paisawala
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Fakhruddin Paisawala
Resident in United Kingdom
Registered addresses and corresponding companies38 Caledonian Court, Taywood Road, Northolt, Middlesex, UB5 6GA, United Kingdom
IIF 20
- 1
TREEWISE EUROPE LIMITED
- 2021-05-04 11111209Unit Ncf5 Western International Market, Hayes Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)7,121 GBP2023-12-31Officer2017-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BEES FOODSERVICE LTD
15120856Unit Ncf5 Western International Market Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,339 GBP2024-09-30Officer2023-09-06 ~ nowIIF 1 - Director → ME - 3
DAIKON LTD
08425739North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 15 - Director → ME - 4
SATORI HOLLAND LTD
- 2023-06-07 13356322Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,348 GBP2024-03-31Officer2021-04-26 ~ nowIIF 10 - Director → ME - 5
FRESH4U LTD
13356123Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-04-26 ~ nowIIF 3 - Director → ME - 6
FRESH4U PRODUCE LTD
06754902Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 5 offsprings)Net Assets/Liabilities (Company account)3,385,172 GBP2024-03-31Officer2009-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 7
FRUCO FRESH LTD
10472118Unit P65 Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer2016-11-10 ~ dissolvedIIF 12 - Director → ME - 8
HOLDINGS4U LTD
13993897Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)124 GBP2024-03-31Officer2022-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 16 - Has significant influence or control → OE - 9Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 7 - Director → ME
- 10
PREMIER EXOTICS LIMITED
11881033Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)76,293 GBP2024-03-31Officer2022-07-01 ~ nowIIF 6 - Director → ME - 11
RETAIL4U LTD
14231632Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,411 GBP2024-03-31Officer2022-07-13 ~ nowIIF 9 - Director → ME - 12
ROOT 7 PRODUCE LIMITED
10503391Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)552,264 GBP2024-03-31Officer2022-09-01 ~ nowIIF 5 - Director → ME - 13
SMB FRUITS LTD
0980206838 Caledonian Court Taywood Road, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
STEORA PROPERTIES LTD
13898083Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)7,078 GBP2024-02-29Officer2022-02-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WESTERN INTERNATIONAL MARKET TENANTS ASSOCIATION LIMITED
01050267Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (47 parents)Equity (Company account)295,622 GBP2024-04-05Officer2024-06-26 ~ nowIIF 11 - Director → ME
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