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.
Faruqi, Zeeshan Khan
- British born in December 1979
Faruqi, Zeeshan Khan
Resident in England
Registered addresses and corresponding companies - British director born in December 1979
Faruqi, Zeeshan Khan
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Mr Zeeshan Khan Faruqi
Resident in England
Registered addresses and corresponding companies - Indian born in December 1979
Faruqi, Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1979
Faruqi, Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Faruqi, Zeeshan Khan
- Indian born in December 1979
Mr Zeeshan Khan Faruqi
Resident in United Kingdom
Registered addresses and corresponding companies7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 247, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 2526 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 2626 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 277, Chilworth Place, London, IG11 0FL, United Kingdom
IIF 287, Chilworth Place, London, IG110FL, United Kingdom
IIF 29
- 117 Harbour House, Cold Harbour Lane, Rainham Essex, United KingdomActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)-130,167 GBP2024-11-30Officer2025-04-23 ~ nowIIF 6 - Director → ME
- 37 Chilworth Place, Barking, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 18 - Director → ME2018-06-14 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-06-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 417 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2018-06-14 ~ nowIIF 14 - Director → ME2018-06-14 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-06-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 562 Lawrence Road, London, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 617 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-3,303 GBP2024-10-31Officer2021-10-06 ~ nowIIF 13 - Director → ME2021-10-06 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-10-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7Flat 218 Praed Street, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 5 - Director → ME
- 826 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Officer2023-07-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 929 The View, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-07-31Officer2024-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1016 Vicarage Road, Hornchurch, United KingdomActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 3 - Director → ME2024-10-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-10-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 129 The View, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-07-31Officer2023-07-21 ~ 2024-08-12IIF 16 - Director → ME2024-10-01 ~ 2024-10-14IIF 7 - Director → ME2023-07-21 ~ 2024-08-12IIF 21 - Secretary → MEPerson with significant control2023-07-21 ~ 2024-08-12IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2Victory Way, Crossways Business Park, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)4,222 GBP2024-08-31Officer2023-08-15 ~ 2024-05-09IIF 15 - Director → MEPerson with significant control2023-08-15 ~ 2024-05-09IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE
- 362 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,689 GBP2024-03-31Officer2020-02-18 ~ 2024-06-27IIF 8 - Director → ME
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