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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mirza, Fayyaz Sarwar

    Related profiles found in government register
  • Mirza, Fayyaz Sarwar
    Canadian born in October 1949

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Po Box 1594, City Plaza Building, Palestine Street, Jeddah 21454, FOREIGN, Saudi Arabia

      IIF 1 IIF 2
    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN, England

      IIF 3
    • Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire, SL7 1RN

      IIF 4
  • Mirza, Fayyaz Sarwar
    Canadian chartered accountant born in October 1949

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Corner Cottage, Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire, SL7 1RN

      IIF 5
    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN, England

      IIF 6 IIF 7 IIF 8
    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, SL7 1RN, United Kingdom

      IIF 12
    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England

      IIF 13
    • Corner Cottage, Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire, SL7 1RN

      IIF 14
    • Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks, SL7 1RN

      IIF 15 IIF 16
  • Mirza, Fayyaz Sarwar Baig
    Canadian born in October 1949

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England

      IIF 17
  • Mr Fayyaz Sarwar Mirza
    Canadian born in October 1949

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • Corner Cottage, Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    BISHAM CLASSIC VEHICLES LIMITED
    07624970
    Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BISHAM ESTATE LIMITED
    16921458
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Active Corporate (2 parents)
    Officer
    2026-01-05 ~ now
    IIF 17 - Director → ME
  • 3
    EDDEY (LONDON) LIMITED
    06008365
    Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 16 - Director → ME
  • 4
    HOUSE OF MARLOW (UK) LIMITED
    02882734
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (8 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 5
    JOHNSON WALKER LIMITED
    - now 02411511
    JOHNSON WALKER & TOLHURST LIMITED - 1994-04-08
    WHEATON MORGAN LIMITED - 1990-01-17
    BEACON BELLS LIMITED - 1989-08-30
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Active Corporate (4 parents)
    Officer
    2000-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    JOHNSON WALKER PRODUCTS LIMITED
    - now 02593163
    GRADELEASE LIMITED - 1991-05-15
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (8 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 13 - Director → ME
  • 7
    LABEEB LIMITED
    07253060
    Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 8
    LLOYDS TEA COMPANY LIMITED
    - now 02463642
    DAYFIND LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (7 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 9
    LLOYDS TOBACCO COMPANY LIMITED
    - now 02943640
    LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Active Corporate (9 parents)
    Officer
    2000-10-06 ~ now
    IIF 3 - Director → ME
  • 10
    LLOYDS TOBACCO COMPANY OF ENGLAND LIMITED
    - now 02437819
    LLOYDS TOBACCO AND CIGARETTES LIMITED - 1994-08-16
    STRONGTRIP LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (7 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 6 - Director → ME
  • 11
    MASTER BRANDS INTERNATIONAL LIMITED
    02838108
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Active Corporate (6 parents)
    Officer
    2000-10-06 ~ now
    IIF 1 - Director → ME
  • 12
    PAN AMERICAN TOBACCO LIMITED
    02982440
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (8 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 13
    PHILIPPE SAGAN LIMITED
    03147110
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (8 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 11 - Director → ME
  • 14
    SEAMAO LIMITED
    - now 05947933
    HAROON DINING LIMITED - 2010-05-27
    Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 15
    SOLYMAN SERVICES (U.K.) LIMITED
    - now 02462694
    CHIEFSIZE LIMITED - 1990-02-28
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Dissolved Corporate (9 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 10 - Director → ME
  • 16
    STONEY WARE ESTATE LIMITED
    03856616
    Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2000-10-06 ~ now
    IIF 4 - Director → ME
  • 17
    VINNY'S PRODUCTS COMPANY LIMITED
    09517882
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 12 - Director → ME

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