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.
Mr Muhammad Faisal
- Pakistani born in April 1978
Mr Muhammad Faisal
Resident in United Kingdom
Registered addresses and corresponding companies14, Douglas Road, Tonbridge, Kent, TN9 2ST, United Kingdom
IIF 1
- Pakistani born in April 1978
Mr. Muhammad Aslam
Resident in United Kingdom
Registered addresses and corresponding companies55, Hartington Terrace, Bradford, West Yorkshire, BD7 2HJ, United Kingdom
IIF 2
- Pakistani born in April 1978
Aslam, Muhammad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies55, Hartington Terrace, Bradford, West Yorkshire, BD7 2HJ, United Kingdom
IIF 3
- Pakistani born in April 1978
Mr Mirza Muhammad Ramzan Faisal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 4
- Pakistani born in April 1978
Faisal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies14, Douglas Road, Tonbridge, Kent, TN9 2ST, United Kingdom
IIF 5
- Pakistani born in April 1978
Abbasi, Muhammad Faisal Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1978
Faisal, Mirza Muhammad Ramzan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16d, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 8
- British born in April 1978
Mr Muhammad Faisal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1978
Mr Mirza Muhammad Ramzan Faisal
Resident in England
Registered addresses and corresponding companies32, Brookside Road, Hayes, UB4 0PH, England
IIF 11
- Pakistani born in April 1978
Faisal, Mirza Muhammad Ramzan
Resident in England
Registered addresses and corresponding companies32, Brookside Road, Hayes, UB4 0PH, England
IIF 12
- British born in April 1978
Mr Muhammad Muhammad Faisal
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1978
Mr Muhammad Faisal Mahmood Abbasi
Resident in England
Registered addresses and corresponding companies134, Minet Avenue, Harlesden, London, NW10 8AP, England
IIF 16
- British born in April 1978
Faisal, Muhammad Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1978
Mr Faisal Muhammad Muhammad
Resident in Scotland
Registered addresses and corresponding companies18, Aidan Gardens, Dunfermline, KY11 8ZE, Scotland
IIF 20
- British company director born in April 1978
Abbasi, Muhammad Faisal Mahmood
Resident in England
Registered addresses and corresponding companies134, Minet Avenue, Harlesden, London, NW10 8AP, England
IIF 21
- British born in April 1978
Faisal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British business owner born in April 1978
Muhammad Muhammad, Faisal
Resident in Scotland
Registered addresses and corresponding companies18, Aidan Gardens, Dunfermline, KY11 8ZE, Scotland
IIF 24
- 1
BEST PICKS WAY LIMITED
1374729114 Douglas Road, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CASPIAN TRADERS LIMITED
SC627662Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)Officer2019-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
CASPION LTD
SC75500926 Main Street, Kelty, ScotlandActive Corporate (1 parent)Officer2023-01-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
DELICIOUS DESSERT POULAR LTD
SC80149923 New Row, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
ELEGANT GLOBAL SECURITY SERVICES LIMITED
0910273122 Hickling Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-06-25 ~ dissolvedIIF 7 - Director → ME - 6
ELEGANT GLOBAL SERVICES LIMITED
0888643422 Hickling Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-02-11 ~ dissolvedIIF 6 - Director → ME - 7
KELTY TAKEAWAY LTD
SC71672726 Main Street, Kelty, ScotlandDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
KINGDOM SECURITY SERVICES GROUP LIMITED
13542539134 Minet Avenue, Harlesden, London, EnglandActive Corporate (2 parents)Officer2021-08-02 ~ 2021-08-16IIF 21 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LOTTI INTERNATIONAL LTD
1624987432 Brookside Road, Hayes, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
NEW ROW BITE AND DELIGHTS LTD
SC86601323 New Row, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
REHMAN ENTERPRISES PVT LTD
13104136Flat 16d 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2020-12-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
TREAT TIME LTD
1327847720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ 2024-06-05IIF 24 - Director → MEPerson with significant control2024-04-29 ~ 2024-06-05IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 13
ZARNISHA UK LIMITED
SC83608474 Falconer Rise, Livingston, ScotlandActive Corporate (2 parents)Officer2025-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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