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.
Faheem, Farhat
- British born in December 1969
Faheem, Farhat
Resident in United Kingdom
Registered addresses and corresponding companies47, East Street, Barking, Essex, IG11 8EJ, United Kingdom
IIF 138, De Montfort Street, Leicester, LE1 7GS
IIF 270 Eastwood Road, Leicester, LE2 8DB
IIF 3 IIF 4 IIF 5 (more)(less)70, Eastwood Road, Leicester, LE2 8DB, United Kingdom
IIF 1070, Eastwood Road, Leicester, Leicestershire, LE2 8DB
IIF 11 IIF 12 IIF 1370, Eastwood Road, Leicester, Leicestershire, LE2 8DB, England
IIF 1470, Eastwood Road, Leicester, Leicestershire, LE2 8DB, United Kingdom
IIF 15 IIF 16 IIF 172, The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2SR, England
IIF 182, The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 2SR, United Kingdom
IIF 1952, Estoril Avenue, Wigston, Leicestershire, LE18 3RD, United Kingdom
IIF 20
- British born in November 1969
Faheem, Farhat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Farhat Faheem
Resident in United Kingdom
Registered addresses and corresponding companies52, Estoril Avenue, Wigston, Leicestershire, LE18 3RD, United Kingdom
IIF 23
- British born in November 1969
Farhat Faheem
Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Office Park, 31 High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 24
- British born in December 1969
Mr Farhat Faheem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Faheem, Farhat
- British born in December 1969
Farhat Faheem
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 33
- 1
AFKN LIMITED
09384326Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2015-01-12 ~ dissolvedIIF 16 - Director → ME - 2
AHRAB LIMITED
11795700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2021-10-06 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (4 parents)Officer2019-01-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-01-29 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3
BEHA LIMITED
06211343Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 7 - Director → ME - 4
EQOUPON LIMITED
08333757Unit B Upper Floor 52 Spencer Street, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-25 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2014-10-31 ~ dissolvedIIF 17 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-09-24 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2015-01-08 ~ dissolvedIIF 15 - Director → ME - 7Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2015-12-23 ~ dissolvedIIF 21 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-26 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2014-06-17 ~ dissolvedIIF 10 - Director → ME - 9
OAKC LIMITED
06318827Prk Midland House, 124 Fairfax Road, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2007-07-31 ~ 2008-05-29IIF 9 - Director → ME - 10
RKIDOS LTD
1410763652 Estoril Avenue, Wigston, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-05-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-05-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2021-08-01 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (5 parents, 1 offspring)Officer2006-05-24 ~ dissolvedIIF 8 - Director → ME2006-05-24 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-26 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents, 3 offsprings)Officer2007-01-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 13Unit B, Upper Floor 52 Spencer Street, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 14Insolvency (Case 1) In administration
Administration started on 2019-02-21 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2008-04-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 15Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)Officer2008-05-14 ~ dissolvedIIF 13 - Director → ME
- 16Hamilton Office Park, 31 High View Close, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2009-03-03 ~ dissolvedIIF 6 - Director → ME
- 17
ROYALE CAFE LTD
1004321847 East Street, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2016-03-04 ~ dissolvedIIF 1 - Director → ME - 18
- 19Unit B, Upper Floor 52 Spencer Street, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Officer2007-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 20
SUN FOOD PRODUCTS LTD
079479902 The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedIIF 19 - Director → ME - 21
TNNG LIMITED
06211436Unit B, Upper Floor 52 Spencer Street, Oadby, Leicester, United KingdomDissolved Corporate (5 parents)Officer2007-04-13 ~ dissolvedIIF 3 - Director → ME2007-04-13 ~ 2007-05-16IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 22
UPGI LIMITED
070642092 The Headstocks, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2009-11-03 ~ dissolvedIIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.