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.
Haji, Mohamed Fayyaz
Haji, Mohamed Fayyaz
Registered addresses and corresponding companiesHaji, Mohamed Fayyaz
British Registered addresses and corresponding companies
IIF 4
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Haji, Mohamed Fayyaz
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 5 The Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, LS17 8AD, England
Haji, Mohamed Fayyaz
British director born in January 1973Resident in England
Registered addresses and corresponding companiesHaji, Mohamed Fayyaz
British pharmacist born in January 1973Resident in England
Registered addresses and corresponding companiesHaji, Mohamed Fayyaz
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesHaji, Mohamed Fayyaz
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Clements House, 1279 London Road, Leigh-on-sea, Essex, SS9 2AD
Mr Fayyaz Haji
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohamed Fayyaz Haji
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-19,815 GBP2024-05-31Officer
2022-01-25 ~ nowIIF 12 - Director → ME - 2 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,550,381 GBP2024-05-31Officer 2004-05-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Has significant influence or control → OE
- 3 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)99,273 GBP2024-04-30Officer 2008-11-26 ~ nowIIF 4 - Secretary → ME
- 4 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)92 GBP2024-03-31Officer 2015-12-11 ~ dissolvedIIF 10 - Director → ME
- 5 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control 2024-10-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OE
- 6 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)144 GBP2024-12-31Person with significant control 2024-10-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
- 7 The Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)4 GBP2024-12-31Officer 2024-05-28 ~ nowIIF 5 - Director → ME
- 8 336 Copnor Road, Portsmouth, HampshireActive Corporate (3 parents)Equity (Company account)477,620 GBP2024-05-31Officer 2004-06-23 ~ nowIIF 11 - Director → ME
- 1 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-19,815 GBP2024-05-31Officer 2019-04-25 ~ 2019-04-25IIF 6 - Director → ME 2019-04-25 ~ 2022-01-25IIF 3 - Secretary → ME
- 2 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-22,276 GBP2024-11-30Officer 2010-10-18 ~ 2011-09-01IIF 14 - Director → ME 2011-09-01 ~ 2014-12-21IIF 2 - Secretary → ME
- 3 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control 2018-01-01 ~ 2022-07-28IIF 15 - Has significant influence or control as a member of a firm → OE
- 4 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (39 parents)Equity (Company account)144 GBP2024-12-31Person with significant control 2017-09-28 ~ 2022-07-28IIF 16 - Has significant influence or control as a member of a firm → OE
- 5
PHARMACO 2000 LIMITED
- nowPHARMACO JIBA LIMITED - 1999-11-24 Unit 4 Boultbee Business Units, Nechells Place, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)542,458 GBP2023-04-01 ~ 2024-03-31Officer 2013-06-23 ~ 2015-10-11IIF 9 - Director → ME 2017-09-17 ~ 2019-11-18IIF 8 - Director → ME 2017-10-26 ~ 2019-11-18IIF 1 - Secretary → ME - 6 Mill House, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-76,045 GBP2023-07-31Officer 2019-07-11 ~ 2019-07-11IIF 7 - Director → ME
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