logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Farhat Abbas

    Related profiles found in government register
  • Mr Farhat Abbas
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, London, IG8 9QU, England

      IIF 1
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 2 IIF 3
  • Mrs Shaista Abbas
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 4
    • 1, Bank Buildings, The Avenue, Highams Park, London, E4 9LE

      IIF 5
    • 1, Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England

      IIF 6 IIF 7
    • 1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, United Kingdom

      IIF 8
  • Mr Farhat Abbas
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Hill, Calne, Wiltshire, SN11 0BT, England

      IIF 9
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 10 IIF 11
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 12
    • 1, Bank Buildings, The Avenue, Highams Park, London, E4 9LE

      IIF 13
    • 1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England

      IIF 14 IIF 15
    • 1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, United Kingdom

      IIF 16
    • 1, Bank Buildings, The Avenue, London, E4 9LE, England

      IIF 17
    • 38, The Charter Road, Woodford Green, London, IG8 9QU, England

      IIF 18
    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 19
  • Abbas, Farhat
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, London, IG8 9QU, England

      IIF 20
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 21 IIF 22 IIF 23
  • Abbas, Shaista
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England

      IIF 24
  • Mr Hamzah Farhat Abbas
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 25
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 26 IIF 27
  • Mrs Shaista Farhat Abbas
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, London, IG8 9QU, England

      IIF 28
  • Abbas, Farhat
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, London, IG8 9QU, England

      IIF 29 IIF 30
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom

      IIF 31
  • Abbas, Farhat
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 32
  • Abbas, Farhat
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 33 IIF 34
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 35
    • 1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England

      IIF 36 IIF 37 IIF 38
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom

      IIF 39 IIF 40
  • Mrs Shaista Farhat Abbas
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 41 IIF 42
  • Abbas, Shaista
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England

      IIF 43 IIF 44 IIF 45
  • Abbas, Farhat
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England

      IIF 46 IIF 47 IIF 48
  • Abbas, Hamzah Farhat
    British born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 49
  • Abbas, Hamzah Farhat
    British director born in April 1999

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 50
    • 38 The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 51
  • Farhat Abbas, Shaista
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, England

      IIF 52 IIF 53
  • Abbas, Shaista
    British

    Registered addresses and corresponding companies
    • 16 Kenneth Crescent, London, NW2 4PT, England & Wales

      IIF 54
    • 38, The Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    WINCHESTER REAL ESTATE BROKERS LIMITED - 2022-08-18
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,800 GBP2024-07-31
    Officer
    2022-03-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    38 The Charter Road, Woodford Green, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    811,466 GBP2024-03-31
    Officer
    2011-08-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    38 The Charter Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    183,006 GBP2016-12-31
    Officer
    2004-05-10 ~ dissolved
    IIF 39 - Director → ME
    2005-02-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    1 Bank Buildings The Avenue, Highams Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-12 ~ dissolved
    IIF 37 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,947 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 7
    38 The Charter Road, Woodford Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 8
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 9
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 52 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Officer
    2025-06-10 ~ now
    IIF 22 - Director → ME
  • 11
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    38 The Charter Road, Woodford Green, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 20 - Director → ME
  • 13
    2nd Floor Grove House, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,457 GBP2022-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 14
    Global House, 303 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    38 The Charter Road, Woodford Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,288 GBP2024-03-31
    Officer
    2013-04-08 ~ now
    IIF 30 - Director → ME
  • 16
    2nd Floor Grove House, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,764 GBP2024-07-31
    Officer
    2020-07-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 17
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 18
    38 The Charter Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 40 - Director → ME
  • 19
    1 Bank Buildings The Avenue, Highams Park, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    IIF 48 - LLP Designated Member → ME
  • 20
    1 Bank Buildings The Avenue, Highams Park, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
  • 21
    BISHOPS HUT LLP - 2014-04-02
    1 Bank Buildings, The Avenue, Highams Park, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Right to appoint or remove membersOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Right to appoint or remove membersOE
  • 22
    FARHAT VENTURES LIMITED - 2020-02-04
    FARHAT BAKERY LIMITED - 2020-01-07
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474,813 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 31 - Director → ME
Ceased 5
  • 1
    38 The Charter Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    183,006 GBP2016-12-31
    Officer
    2004-05-10 ~ 2005-05-10
    IIF 54 - Secretary → ME
  • 2
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,947 GBP2017-02-28
    Officer
    2015-10-26 ~ 2016-10-25
    IIF 38 - Director → ME
  • 3
    38 The Charter Road, Woodford Green, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-20 ~ 2025-03-25
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    FARHAT TELECOM LIMITED - 2019-10-24
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,997 GBP2024-12-31
    Officer
    2014-12-08 ~ 2019-10-14
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    FARHAT VENTURES LIMITED - 2020-02-04
    FARHAT BAKERY LIMITED - 2020-01-07
    38 The Charter Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474,813 GBP2024-01-31
    Person with significant control
    2017-01-09 ~ 2019-02-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.