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.
Hashmi, Farooq Ali
Hashmi, Farooq Ali
Pakistani businesman born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
417, Stratford Road, Sparkhill, Birmingham, B11 4JZ, United Kingdom
Hashmi, Farooq Ali
British businessman born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9, Barn Meadow, Birmingham, B25 8YT, England
Hashmi, Farooq Ali
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Barn Meadow, Birmingham, B25 8YT, United Kingdom
Hashmi, Farooq Ali
Pakistani businessman born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 4 203, Ilford Lane, Ilford, IG1 2RU, England
Hashmi, Farooq Ali
Pakistani director born in April 1980Resident in Gbr
Registered addresses and corresponding companies
IIF 5 662, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AS, United Kingdom
Hashmi, Farooq Ali
British born in April 1980Resident in England
Registered addresses and corresponding companiesHashmi, Farooq Ali
British director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 8 90, Ilford Lane, Ilford, IG1 2LD, England
Mr Farooq Ali Hashmi
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Barn Meadow, Birmingham, B25 8YT, England
Mr Farooq Ali Hashmi
British born in April 1980Resident in England
Registered addresses and corresponding companies
- 1 215 Gressel Lane, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-4,079 GBP2024-12-31Officer
2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 90 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer 2019-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 5 - Director → ME
- 4 9 Barn Meadow, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-243 GBP2018-08-31Officer 2017-08-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 215 Gressel Lane, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1
AFHAR TRAVELS LTD
- nowBIRMINGHAM AIRPORT TAXI 4 U LIMITED - 2018-11-07 30 Millington Road, Birmingham, EnglandDissolved CorporateOfficer 2018-10-25 ~ 2019-05-06IIF 3 - Director → ME - 2 662 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,462 GBP2017-04-30Officer 2012-04-19 ~ 2017-03-13IIF 1 - Director → ME
- 3
SUB RANG LTD
- nowSHADES COLLECTION LONDON LIMITED - 2016-06-07 90 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-63,564 GBP2018-02-20Officer 2014-07-01 ~ 2014-07-01IIF 4 - Director → ME
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