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, Rashid
- British Registered addresses and corresponding companies
Irfan, Rashid
11, Princes Park Lane, Hayes, UB3 1JS, England
IIF 1
- British born in August 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies11, Princes Park Lane, Hayes, UB3 1JS, England
IIF 2
- British born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies11, Princes Park Lane, Hayes, UB3 1JS, England
IIF 3 IIF 4 IIF 5412, Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 7821 Crown House, North Circular Road, London, NW10 7PN, England
IIF 8821a Crown House, North Circular Road, London, NW10 7PN, England
IIF 9Crown House, Suite 821 North Circular Road, London, NW10 7PN, England
IIF 10Office 821 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 11Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 12
- 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 13
- 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 14
- 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 15
- British trading born in September 1976
Irfan, Rashid
Resident in England
Registered addresses and corresponding companies58, Commonwealth Avenue, Hayes, UB3 2PN, United Kingdom
IIF 16
- British born in September 1976
Mr Rashid Irfan
Resident in England
Registered addresses and corresponding companies12563521 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1711, Princes Park Lane, Hayes, UB3 1JS, England
IIF 18 IIF 1911, Princes Park Lane, Hayes, UB3 1JS, United Kingdom
IIF 20 IIF 2158, Commonwealth Avenue, Hayes, Middlesex, UB3 2PN
IIF 22 IIF 23Unit 247d, Eastern Business Park, Eastern Perimeter Road, Heathrow, TW6 2RF, United Kingdom
IIF 24412, Crown House, North Circular Road, London, NW10 7PN
IIF 257, Bell Yard, London, WC2A 2JR, England
IIF 26821a Crown House, North Circular Road, London, NW10 7PN, England
IIF 27Crown House, Suite 821 North Circular Road, London, NW10 7PN, England
IIF 28Office 821 Crown House, North Circular Road, London, NW10 7PN, United Kingdom
IIF 29
- British born in September 1976
Mr Rashid Irfan
Resident in United Kingdom
Registered addresses and corresponding companies58, Commonwealth Avenue, Hayes, UB3 2PN, 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 5 - Director → ME2009-04-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-12-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2018-01-01 ~ 2019-11-13IIF 22 - Ownership of shares – 75% or more → OE2020-04-18 ~ 2020-12-17IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 8 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 10 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 9 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 27 - 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 16 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2017-12-04 ~ 2020-12-18IIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - 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 3 - Director → ME2026-04-30 ~ nowIIF 4 - Director → ME2023-01-06 ~ 2023-01-06IIF 2 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 12 - Director → ME - 8
REGAL SMITH LIMITED
125635214385, 12563521 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 6 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 7 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 14 - 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 15 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 11 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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