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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fazal, Mohamed Fayaz

    Related profiles found in government register
  • Fazal, Mohamed Fayaz
    British company secretary/director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Furnival Avenue, Slough, SL2 1DN, England

      IIF 1
  • Fazal, Mohamed Fayaz
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5 IIF 6

    • Flat 99, 41, Millharbour, London, E14 9NB, England

      IIF 7

    • Flat 99, 41, Millharbour, London, E14 9NB, United Kingdom

      IIF 8

    • Flat 99, 41, Millharbour, London, London, E14 9NB, United Kingdom

      IIF 9

    • 118, Furnival Avenue, Slough, SL2 1DN, England

      IIF 10 IIF 11 IIF 12

    • 118, Furnival Avenue, Slough, SL2 1DN, United Kingdom

      IIF 13
  • Mohamed, Fayaz
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Shaggy Calf Lane, Slough, Slough, SL2 5HR, United Kingdom

      IIF 14
  • Mr Mohamed Fayaz Fazal
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 15 IIF 16 IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19

    • 118, Furnival Avenue, Slough, SL2 1DN, United Kingdom

      IIF 20
  • Mr Fayaz Fazal
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Mohamed Fayaz Fazal
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    118 Furnival Avenue, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -2,500 GBP2023-08-31
    Officer
    2025-02-28 ~ now
    IIF 12 - director → ME
  • 3
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    78,196 GBP2023-03-31
    Officer
    2010-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    4,276 GBP2022-12-31
    Officer
    2018-12-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    4385, 09371074 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -18,071 GBP2022-03-31
    Officer
    2015-01-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2023-08-31
    Officer
    2019-08-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    ATLANTIS CAR RENTAL LTD - 2015-01-02
    Flat 99 41, Millharbour, London, England
    Corporate (1 parent)
    Equity (Company account)
    -69,266 GBP2023-06-27
    Officer
    2014-05-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    118 Furnival Avenue, Slough, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    10,800 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    GREY ABBEY INVESTMENTS LTD - 2015-11-24
    4385, 09044885 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    19,137 GBP2022-03-31
    Officer
    2025-02-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    131 Shaggy Calf Lane, Slough, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -15,066 GBP2024-02-29
    Officer
    2022-05-04 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-23 ~ 2020-03-15
    IIF 2 - director → ME
    Person with significant control
    2019-09-23 ~ 2020-03-15
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    118 Furnival Avenue, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -2,500 GBP2023-08-31
    Officer
    2019-08-06 ~ 2020-03-31
    IIF 3 - director → ME
    Person with significant control
    2019-08-06 ~ 2020-03-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2023-08-31
    Person with significant control
    2019-08-06 ~ 2020-03-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ATLANTIS CAR RENTAL LTD - 2015-01-02
    Flat 99 41, Millharbour, London, England
    Corporate (1 parent)
    Equity (Company account)
    -69,266 GBP2023-06-27
    Officer
    2016-02-10 ~ 2019-01-10
    IIF 14 - director → ME
    Person with significant control
    2017-01-10 ~ 2020-03-15
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    118 Furnival Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-04-30
    Officer
    2019-04-17 ~ 2020-04-30
    IIF 4 - director → ME
    Person with significant control
    2019-04-17 ~ 2020-04-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    118 Furnival Avenue, Slough, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    10,800 GBP2023-07-31
    Person with significant control
    2018-07-03 ~ 2020-05-01
    IIF 21 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.