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.
Anees, Faizan
Anees, Faizan
American managing director born in November 1986Resident in United States
Registered addresses and corresponding companies
IIF 1
35, New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EC2M 1NH, England
Anees, Faizan
American director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAnees, Faizan
American enterprenuer born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 43, Brunswick Park Gardens, London, N11 1EJ, United Kingdom
Anees, Faizan
Usa broker born in November 1986Resident in United States
Registered addresses and corresponding companies
IIF 6 188, Quay Street, Level 27, Auckland, 1010, New Zealand
Mr Faizan Anees
American born in November 1986Resident in United States
Registered addresses and corresponding companies
IIF 7 35, New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EC2M 1NH, England
Mr Faizan Anees
American born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesAnees, Faizan
Registered addresses and corresponding companies
IIF 10 188, Quay Street, Level 27, Auckland, 1010, New Zealand
- 1 43 Brunswick Park Gardens, London, United KingdomDissolved corporate (3 parents)Officer
2023-12-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2023-12-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 146 Marylebone Road, London, EnglandCorporate (3 parents)Equity (Company account)102,613 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 2 - director → MEPerson with significant control 2022-12-14 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 35 New Broad Street, Unit G07 C/o Think Capital Services Uk Ltd, London, EnglandCorporate (4 parents)Equity (Company account)3,543,409 GBP2023-12-31Officer 2015-01-01 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 4 85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,678 GBP2023-12-31Officer 2016-12-22 ~ nowIIF 4 - director → ME
- 5 35 New Broad Street, Unit G07, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)294,784 GBP2023-12-31Officer 2017-11-08 ~ nowIIF 3 - director → ME
- 6 Dalton House, 60 Windsor Avenue, London, EnglandDissolved corporate (2 parents)Officer 2011-06-23 ~ dissolvedIIF 6 - director → ME 2011-06-23 ~ dissolvedIIF 10 - secretary → ME
