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.
Farzandali, Irfan
- Portuguese self employed born in May 1972
Farzandali, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies120, Upper Richmond Road, Putney, London, SW15 2SP
IIF 1
- Portuguese business born in July 1973
Farzand Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies120, Upper Richmond Road, London, SW15 2SP, England
IIF 2
- Portuguese security controller born in July 1973
Farzand Ali, Imran
Resident in United Kingdom
Registered addresses and corresponding companies5, Bruton Road, London, Morden, SM4 5RY, United Kingdom
IIF 3
- Portuguese business born in May 1972
Farzand Ali, Irfan
Resident in England
Registered addresses and corresponding companies - Portuguese director born in May 1972
Farzand Ali, Irfan
Resident in England
Registered addresses and corresponding companies - Portuguese businessman born in May 1972
Ali, Irfan Farzand
Resident in United Kingdom
Registered addresses and corresponding companies120, Upper Richmond Road, East Putney, London, SW15 2SP, England
IIF 11
- Portuguese security guard born in July 1973
Farzand Ali, Imran
Resident in England
Registered addresses and corresponding companies5, Bruton Road, Morden, SM4 5RY, England
IIF 12
- Portuguese born in July 1973
Mr. Imran Farzand Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, Bruton Road, London, Morden, SM4 5RY, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Farzand Ali, Imran
120 Upper Richmond Road, London, SW15 2SP
IIF 14
- Portuguese born in May 1972
Mr Irfan Farzand Ali
Resident in England
Registered addresses and corresponding companies - Portuguese born in July 1973
Mr Imran Farzand Ali
Resident in England
Registered addresses and corresponding companies5, Bruton Road, Morden, SM4 5RY, England
IIF 18
- 195 Saxonbury Close, Mitcham, EnglandActive Corporate (4 parents)Officer2016-10-14 ~ 2017-03-06IIF 10 - Director → MEPerson with significant control2016-10-14 ~ 2018-01-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2
CELLECT ACCIDENT CLAIM SERVICES LIMITED
06249029120 Upper Richmond Road, Putney, London, SurreyDissolved Corporate (3 parents)Officer2008-08-15 ~ 2010-05-18IIF 1 - Director → ME - 3
FALCON TRAVEL AGENT LTD.
11099896120 Upper Richmond Road, London, EnglandDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
GILLINGHAM & MCCARTHY UK LIMITED
067617254 Tennyson Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2008-12-01 ~ 2012-04-19IIF 11 - Director → ME - 5
KBRIS LTD
- 2008-11-06 06705154KELLOGG BROWN & ROOT INTERNATIONAL LTD
- 2008-10-23 06705154120a Upper Richmond Road, LondonDissolved Corporate (1 parent)Officer2008-09-23 ~ dissolvedIIF 5 - Director → ME - 6
GILLINGHAM TOSH SERVICE LIMITED
- 2013-04-06 05608847120 Upper Richmond Road, LondonDissolved Corporate (2 parents)Officer2011-10-11 ~ dissolvedIIF 8 - Director → ME2005-11-01 ~ 2011-08-31IIF 7 - Director → ME2005-11-01 ~ dissolvedIIF 14 - Secretary → ME - 7
MBOOKS LTD
07610564120 Upper Richmond Rd, LondonDissolved Corporate (2 parents)Officer2011-04-20 ~ 2011-08-25IIF 4 - Director → ME - 8
NEW LIFESTYLE HEALTHCARE LTD
120425615 Bruton Road, London, Morden, United KingdomDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
SALT & PEPPER CHICKEN LTD
07610982120 Upper Richmond Road, LondonDissolved Corporate (1 parent)Officer2011-04-20 ~ dissolvedIIF 2 - Director → ME - 10
TITAHAN TRADING LIMITED
10446124120 Upper Richmond Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-26 ~ 2020-10-27IIF 9 - Director → MEPerson with significant control2016-10-26 ~ 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 - 11
VULCAN CONSTRUCTIONS LTD
141373455 Bruton Road, Morden, EnglandDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.