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 Farrukh Akbar Hashmi
Mr Farrukh Akbar Hashmi
Pakistani born in July 1972Resident in England
Registered addresses and corresponding companiesMr. Farrukh Akbar Hashmi
Pakistani born in July 1972Resident in England
Registered addresses and corresponding companiesMr Farrukh Hashmi
Pakistani born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 7
9a, Hall Lane, London, E4 8HH, United Kingdom
Mr Farrukh Akbar Hashmi
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Farrukh Akbar Hashmi
Pakistani born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 9 Hall Lane Chingford London, 9 Hall Lane, Chingford, E4 8HJ, United Kingdom
Hashmi, Farrukh Akbar
Pakistani born in July 1972Resident in England
Registered addresses and corresponding companiesHashmi, Farrukh Akbar
Pakistani hr advisor born in July 1972Resident in England
Registered addresses and corresponding companiesHashmi, Farrukh Akbar
Pakistani hr manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 19 9, Hind Close, London, IG7 4EA, United Kingdom
Hashmi, Farrukh Akbar, Mr.
Pakistani born in July 1972Resident in England
Registered addresses and corresponding companiesHashmi, Farrukh Akbar, Mr.
Pakistani director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 22 9a, Hall Lane, London, E4 8HH, England
Hashmi, Farrukh Akbar, Mr.
Pakistani manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 23 9a, Hall Lane, London, E4 8HH, United Kingdom
Hashmi, Farrukh Akbar
British born in July 1972Resident in England
Registered addresses and corresponding companiesHashmi, Farrukh Akbar
British director born in July 1972Resident in England
Registered addresses and corresponding companiesHashmi, Farrukh Akbar
British managing director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 29 40 Larkswood Road, London, E4 9DT, England
- 1 40 Larkswood Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,633 GBP2023-10-31Officer
2021-04-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-04-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 9 Hall Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-08-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-08-16 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 19 Church Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)7,610 GBP2024-09-30Officer 2019-09-25 ~ nowIIF 24 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 185a High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)5,596 GBP2024-09-30Officer 2019-09-25 ~ nowIIF 25 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 9a Hall Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,925 GBP2024-09-30Officer 2017-09-07 ~ nowIIF 20 - Director → MEPerson with significant control 2017-09-07 ~ nowIIF 6 - Has significant influence or control → OE
- 6 9 Hall Lane Chingford, London, EnglandActive Corporate (1 parent)Equity (Company account)266,919 GBP2024-11-30Officer 2013-11-11 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 9a Hall Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)174,699 GBP2024-02-28Officer 2017-02-28 ~ nowIIF 21 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 4 - Has significant influence or control → OE
- 8 9 Hall Lane, Chingford, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9 9 Hind Close, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)656 GBP2018-06-30Officer 2015-06-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-06-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 9 Hind Close, Chigwell, United KingdomDissolved Corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11 545a Liverpool Road, LondonActive Corporate (1 parent)Equity (Company account)14,760 GBP2024-10-31Officer 2014-10-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 411 Barking Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 26 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 9 Hall Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2020-10-19 ~ 2021-04-06IIF 27 - Director → MEPerson with significant control 2020-10-19 ~ 2021-04-06IIF 13 - Has significant influence or control → OE
- 2 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)361,495 GBP2016-07-31Officer 2012-03-30 ~ 2017-10-01IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 545a Liverpool Road, Islington, LondonActive Corporate (1 parent)Equity (Company account)-1,415 GBP2019-04-30Officer 2012-01-13 ~ 2014-01-10IIF 18 - Director → ME
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