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.
Irfan, Syed Mohammad, Mr.
Irfan, Syed Mohammad, Mr.
British accountant born in February 1964Resident in Canada
Registered addresses and corresponding companies
IIF 1
17, Brierley, New Addington, Croydon, CR0 9DP, United Kingdom
Mr. Syed Mohammad Irfan
British born in February 1964Resident in Canada
Registered addresses and corresponding companies
IIF 2 17, Brierley, New Addington, Croydon, CR0 9DP, United Kingdom
Irfan, Syed Mohammed
British accountant born in February 1964Resident in England
Registered addresses and corresponding companiesIrfan, Syed Mohammed
British certified chartered accountant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 5 Queens Court 9-17, Eastern Road, Romford, RM1 3NH, England
Irfan, Syed Mohammad
British accountant born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 90, Buntingbridge Road, Ilford, Essex, IG2 7NZ, United Kingdom
Mr Syed Mohammed Irfan
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Irfan, Syed
British accountant born in February 1964Resident in Britain
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
- 1 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer
2011-01-18 ~ dissolvedIIF 8 - Director → ME - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 17 Brierley, New Addington, Croydon, United KingdomDissolved Corporate (2 parents)Officer 2019-05-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-05-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (2 parents)Equity (Company account)455 GBP2021-06-30Officer 2021-07-07 ~ dissolvedIIF 3 - Director → ME
- 5 Queens Court 9-17 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Officer 2020-07-23 ~ dissolvedIIF 5 - Director → ME
- 1 90 Buntingbridge Road Newbury Park, Newbury Park, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-31Officer 2014-03-11 ~ 2015-05-01IIF 6 - Director → ME
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