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.
Faruqi, Zeeshan Khan
Faruqi, Zeeshan Khan
British commercial director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 1
29, The View, London, SE2 0DX, England
Faruqi, Zeeshan Khan
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
Faruqi, Zeeshan Khan
British director born in December 1979Resident in England
Registered addresses and corresponding companiesFaruqi, Zeeshan Khan
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 218, Praed Street, London, W2 1JE, England
Faruqi, Zeeshan Khan
British operations manager born in December 1979Resident in England
Registered addresses and corresponding companiesMr Zeeshan Khan Faruqi
British born in December 1979Resident in England
Registered addresses and corresponding companiesFaruqi, Zeeshan Khan
Indian director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 13 7, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 14 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 15 26 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 16 7, Chilworth Place, Barking, London, IG11 0FL, United Kingdom
IIF 17 7, Chilworth Place, Barking, London, IG110FL, United Kingdom
Faruqi, Zeeshan Khan
Registered addresses and corresponding companies
IIF 18 7, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 19 16, Vicarage Road, Hornchurch, RM12 4AT, United Kingdom
IIF 20 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 21 7, Chilworth Place, Barking, London, IG11 0FL, United Kingdom
IIF 22 7, Chilworth Place, Barking, London, IG110FL, United Kingdom
Mr Zeeshan Khan Faruqi
Indian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 24 7, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 25 16, Vicarage Road, Hornchurch, RM12 4AT, United Kingdom
IIF 26 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 27 26 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 28 IIF 29 7, Chilworth Place, London, IG110FL, United Kingdom
- 1 17 Harbour House, Cold Harbour Lane, Rainham Essex, United KingdomActive Corporate (1 parent)Officer
2025-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)-130,167 GBP2024-11-30Officer 2025-04-23 ~ nowIIF 2 - Director → ME
- 3 7 Chilworth Place, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 16 - Director → ME 2018-06-14 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 4 17 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 17 - Director → ME 2018-06-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2018-06-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 62 Lawrence Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 6 17 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-3,303 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 13 - Director → ME 2021-10-06 ~ nowIIF 18 - Secretary → MEPerson with significant control 2021-10-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 Flat 218 Praed Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-01 ~ nowIIF 6 - Director → ME
- 8 26 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 29 The View, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-07-31Officer 2024-10-24 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10 16 Vicarage Road, Hornchurch, United KingdomActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 4 - Director → ME 2024-10-08 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-10-08 ~ nowIIF 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
- 1 29 The View, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-07-31Officer 2023-07-21 ~ 2024-08-12IIF 14 - Director → ME 2024-10-01 ~ 2024-10-14IIF 3 - Director → ME 2023-07-21 ~ 2024-08-12IIF 20 - Secretary → MEPerson with significant control 2023-07-21 ~ 2024-08-12IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2 Victory Way, Crossways Business Park, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)4,222 GBP2024-08-31Officer 2023-08-15 ~ 2024-05-09IIF 12 - Director → MEPerson with significant control 2023-08-15 ~ 2024-05-09IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OE
- 3 62 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)30 GBP2021-03-31Officer 2020-02-18 ~ 2024-06-27IIF 5 - Director → ME
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