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 Faraz Ahmed Fazal
- British born in December 1978
Mr Faraz Ahmed Fazal
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 265, Windsor Road, Prestwich, Manchester, M25 0DB, England
IIF 3709, Stockport Road, Manchester, Greater Manchester, M19 3AG, United Kingdom
IIF 4Cardinal House, St. Marys Parsonage, Parsonage Gardens, Manchester, M3 2LY, England
IIF 5Dale House, 35 Dale Street, Manchester, M1 2HF, England
IIF 6
- British born in December 1978
Fazal, Faraz Ahmed
Resident in England
Registered addresses and corresponding companies1, Highfield Road, Cheadle Hulme, Cheadle, SK8 6EL, England
IIF 7 IIF 865, Windsor Road, Prestwich, Manchester, M25 0DB, England
IIF 9Cardinal House, St. Marys Parsonage, Parsonage Gardens, Manchester, M3 2LY, England
IIF 10Dale House, 35 Dale Street, Manchester, Greater Manchester, M1 2HF, England
IIF 11Dale House, 35 Dale Street, Manchester, Lancashire, M1 2HF, England
IIF 12Initial Business Centre, Monsall Road, Unit 7 Wilson Business Park, Manchester, M40 8WN, England
IIF 13Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England
IIF 14
- British solicitor born in December 1978
Fazal, Faraz Ahmed
Resident in England
Registered addresses and corresponding companies - born in December 1978
Fazal, Faraz Ahmed
Resident in England
Registered addresses and corresponding companiesCardinal House, St. Marys Parsonage, Parsonage Gardens, Manchester, M3 2LY, England
IIF 17
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BARINGS LIMITED
07072321Cardinal House 20 St. Marys Parsonage, 8th Floor, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-02-21 ~ 2013-07-05IIF 12 - Director → ME2015-10-01 ~ 2017-07-10IIF 11 - Director → ME - 2
HUMZA ESTATES LTD
1593289465 Windsor Road, Prestwich, Manchester, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ 2025-11-07IIF 9 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LEGAL SYNC LTD
14533948Piccadilly Business Centre, Blackett Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-10 ~ 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 → OE - 4
HARMONY SOLICITORS LTD
- 2024-08-23 15109951Initial Business Centre Monsall Road, Unit 7 Wilson Business Park, Manchester, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ 2024-09-01IIF 15 - Director → ME2024-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-01 ~ 2024-09-01IIF 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 - 5
VERITAS GROUP LTD
10672231Cardinal House, 7th Floor 20 St. Marys Parsonage, Parsonage Gardens, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
VERITAS LEX LIMITED
10583090Cardinal House St. Marys Parsonage, Parsonage Gardens, Manchester, EnglandActive Corporate (1 parent)Officer2017-01-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
VERITAS SOLICITORS LLP
OC332899Cardinal House St. Marys Parsonage, Parsonage Gardens, Manchester, EnglandActive Corporate (5 parents)Officer2013-05-24 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 8
VERSA HOLDINGS LIMITED
158761961 Highfield Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-08-05 ~ nowIIF 7 - Director → ME - 91 Highfield Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 8 - Director → ME
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