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.
Faraj, Ammar
- Registered addresses and corresponding companies
Faraj, Ammar
First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 1Johnson House, Coronation Road, London, NW10 7PF, United Kingdom
IIF 2Unit 3 Johnson House, Johnsons Way, London, NW10 7PF, United Kingdom
IIF 3156, Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 4Heather Park Hotel, 156 Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 5
- British born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies2a, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 6
- British car salesman born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British company director born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Farm, Bedford Road, Sandy, Bedfordshire, SG19 1ND, England
IIF 8
- British direcor born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 9
- British director born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 10First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 122a, Maygrove Road, London, NW6 2EB
IIF 132a, Maygrove Road, London, NW6 2EB, England
IIF 14 IIF 1548, Stanhope Street, London, NW1 3EX, United Kingdom
IIF 16Johnson House, Coronation Road, London, NW10 7PF, United Kingdom
IIF 17Unit 3 Johnson House, Johnsons Way, London, NW10 7PF, United Kingdom
IIF 18Johnson House, Johnsons Way, Park Royal, London, NW10 7PF
IIF 19Bridge Farm, Bedford Road, Sandy, Bedfordshire, SG19 1ND, England
IIF 20Heather Park Hotel, 156 Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 21
- British none born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Ammar Faraj
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom
IIF 24First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 25 IIF 26C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 282a, Maygrove Road, London, NW6 2EB, England
IIF 29 IIF 30 IIF 31Johnson House, Coronation Road, London, NW10 7PF, United Kingdom
IIF 32Unit 3 Johnson House, Johnsons Way, London, NW10 7PF, United Kingdom
IIF 33Johnson House, Johnsons Way, Park Royal, London, NW10 7PF
IIF 34Bridge Farm, Bedford Road, Sandy, Bedfordshire, SG19 1ND, England
IIF 35 IIF 36Heather Park Hotel, 156 Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 37
- 1
ASJ ASSOCIATES LTD
11472940Rear Of 44 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (4 parents)Officer2018-07-19 ~ 2018-08-16IIF 17 - Director → ME2018-07-19 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2018-07-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLEMAIN CONTRACTORS LTD
10041569First Floor, 10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2017-04-01 ~ 2020-09-01IIF 22 - Director → ME2020-09-05 ~ 2021-01-02IIF 9 - Director → MEPerson with significant control2020-09-05 ~ 2021-01-02IIF 26 - Has significant influence or control → OE2017-04-01 ~ 2020-09-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D & A MOTORS LIMITED
10211387C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-06-02 ~ 2018-03-14IIF 10 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 4
HEATHER HOTEL LTD
11063168Heather Park Hotel, 156 Heather Park Drive, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ 2018-08-16IIF 21 - Director → ME2017-11-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-11-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
HEATHER PARK HOTEL (LONDON) LTD
10994230156 Heather Park Drive, Wembley, United KingdomDissolved Corporate (3 parents)Officer2017-12-23 ~ 2018-08-16IIF 23 - Director → ME2017-12-23 ~ dissolvedIIF 4 - Secretary → ME - 6
HERTS CAR CENTRE LTD
122402862a Maygrove Road, Kilburn, LondonActive Corporate (3 parents)Officer2019-11-04 ~ 2019-11-05IIF 6 - Director → ME - 7
LA TERRAZZA RISTORANTE ITALIANO LIMITED
1084249748 Stanhope Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-08 ~ 2018-08-16IIF 16 - Director → ME - 8
LOGISITICAL SOLUTIONS 613 LTD
1098366340-44 Bideford Avenue, Greenford, MiddxDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-08-16IIF 18 - Director → ME2017-09-27 ~ 2018-08-16IIF 3 - Secretary → MEPerson with significant control2017-09-27 ~ 2018-12-18IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
M&D MOTORS LTD
11297900Johnson House, Johnsons Way, Park Royal, LondonDissolved Corporate (4 parents)Officer2018-04-07 ~ 2018-08-16IIF 11 - Director → ME2020-04-20 ~ 2020-05-01IIF 19 - Director → ME2018-04-07 ~ 2018-08-16IIF 1 - Secretary → MEPerson with significant control2018-04-07 ~ 2019-09-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE2020-04-21 ~ 2020-05-01IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE - 10
CODICOTE CS LTD
- 2022-10-17 124093804385, 12409380 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-10-26 ~ 2020-10-27IIF 15 - Director → ME2023-07-01 ~ 2023-07-01IIF 8 - Director → ME2020-01-17 ~ 2020-02-25IIF 14 - Director → ME2020-10-31 ~ 2023-06-30IIF 20 - Director → MEPerson with significant control2020-10-31 ~ 2020-10-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2020-02-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-27IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-07-01 ~ 2023-07-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-01 ~ 2023-06-30IIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 11
WELWYN QUALITY CARS LTD
115596442a Maygrove Road, LondonDissolved Corporate (3 parents)Officer2019-06-28 ~ 2019-12-05IIF 12 - Director → ME2020-05-01 ~ 2020-05-02IIF 13 - Director → ME2018-09-10 ~ 2019-06-17IIF 7 - Director → MEPerson with significant control2018-09-10 ~ 2020-05-02IIF 28 - Ownership of shares – 75% or more → OE
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