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 Rashid Irfan
- British born in September 1976
Mr Rashid Irfan
Resident in England
Registered addresses and corresponding companies12563521 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111, Princes Park Lane, Hayes, UB3 1JS, England
IIF 2 IIF 311, Princes Park Lane, Hayes, UB3 1JS, United Kingdom
IIF 4 IIF 558, Commonwealth Avenue, Hayes, Middlesex, UB3 2PN
IIF 6 IIF 7Unit 247d, Eastern Business Park, Eastern Perimeter Road, Heathrow, TW6 2RF, United Kingdom
IIF 8412, Crown House, North Circular Road, London, NW10 7PN
IIF 97, Bell Yard, London, WC2A 2JR, England
IIF 10821a Crown House, North Circular Road, London, NW10 7PN, England
IIF 11Crown House, Suite 821 North Circular Road, London, NW10 7PN, England
IIF 12Office 821 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 13
- British born in September 1976
Mr Rashid Irfan
Resident in United Kingdom
Registered addresses and corresponding companies58, Commonwealth Avenue, Hayes, UB3 2PN, England
IIF 14
- British born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies11, Princes Park Lane, Hayes, UB3 1JS, England
IIF 15 IIF 16 IIF 17412, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 187, Bell Yard, London, WC2A 2JR, England
IIF 19821 Crown House, North Circular Road, London, NW10 7PN, England
IIF 20821a Crown House, North Circular Road, London, NW10 7PN, England
IIF 21Crown House, Suite 821 North Circular Road, London, NW10 7PN, England
IIF 22Office 821 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 23Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 24
- British business manager born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies12563521 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- British business executive born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companiesThames House, 3 Wellington Street, London, SE18 6NY, England
IIF 26
- British director born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companiesUnit 247d, Eastern Business Park, Eastern Perimeter Road, Heathrow, TW6 2RF, United Kingdom
IIF 27
- British trading born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies58, Commonwealth Avenue, Hayes, UB3 2PN, United Kingdom
IIF 28
- British born in August 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies11, Princes Park Lane, Hayes, UB3 1JS, England
IIF 29
- British Registered addresses and corresponding companies
Irfan, Rashid
11, Princes Park Lane, Hayes, UB3 1JS, England
IIF 30
- 1
ALMI IDARA TANZEEM UL ISLAM - UK LTD
- 2022-10-25 06871631AALMI IDARA TANZEEM UL ISLAM - UK LIMITED
- 2011-03-23 0687163111 Princes Park Lane, Hayes, EnglandActive Corporate (5 parents)Officer2009-04-07 ~ nowIIF 17 - Director → ME2009-04-07 ~ nowIIF 30 - Secretary → MEPerson with significant control2020-12-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2018-01-01 ~ 2019-11-13IIF 6 - Ownership of shares – 75% or more → OE2020-04-18 ~ 2020-12-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
FAST ACADEMY LTD
07678487821 Crown House North Circular Road, London, EnglandActive Corporate (1 parent)Officer2011-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
FAST TRAINING ACADEMY LIMITED
17117446Crown House, Suite 821 North Circular Road, London, EnglandActive Corporate (1 parent)Officer2026-03-26 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
FIVE STAR NATURAL FOODS LIMITED
10032437821a Crown House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 5
HALAL ONLINE LIMITED
1109501711 Princes Park Lane, Hayes, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-18 ~ 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 → OE2017-12-04 ~ 2020-12-18IIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 6
LAND CLAY PROPERTIES AND INVESTMENT LIMITED
1448580011 Princes Park Lane, Hayes, EnglandActive Corporate (2 parents)Officer2023-01-06 ~ 2026-04-30IIF 15 - Director → ME2026-04-30 ~ nowIIF 16 - Director → ME2023-01-06 ~ 2023-01-06IIF 29 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09 during the appointment or period of controlMH TECHNOLOGIES LTD - 2014-11-10Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Officer2024-09-01 ~ nowIIF 24 - Director → ME - 8
REGAL SMITH LIMITED
125635214385, 12563521 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
RRITS UK LTD
07226664412 Crown House, North Circular Road, LondonDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-17 ~ 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 - 10
ACKLY LIMITED
- 2023-09-10 127945737 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHM TRADERS LTD
09998606390 Hoe Street, London, EnglandActive Corporate (2 parents)Officer2024-09-02 ~ 2025-06-01IIF 26 - Director → ME - 12
SMART CHOICES TRADING LIMITED
- 2017-05-02 10616986Unit 247d Eastern Business Park, Eastern Perimeter Road, Heathrow, United KingdomDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 13
YES2FOOD LTD
14476762Office 821 Crown House North Circular Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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