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 Ammar Faraj
- British born in August 1993
Mr Ammar Faraj
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 10 College Road, Harrow, HA1 1BE, United Kingdom
IIF 1First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2 IIF 3C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 52a, Maygrove Road, London, NW6 2EB, England
IIF 6 IIF 7 IIF 8Johnson House, Coronation Road, London, NW10 7PF, United Kingdom
IIF 9Unit 3 Johnson House, Johnsons Way, London, NW10 7PF, United Kingdom
IIF 10Johnson House, Johnsons Way, Park Royal, London, NW10 7PF
IIF 11Bridge Farm, Bedford Road, Sandy, Bedfordshire, SG19 1ND, England
IIF 12 IIF 13Heather Park Hotel, 156 Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 14
- British born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies2a, Maygrove Road, London, NW6 2EB, United Kingdom
IIF 15
- British car salesman born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British company director born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Farm, Bedford Road, Sandy, Bedfordshire, SG19 1ND, England
IIF 17
- British direcor born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 18
- British director born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 19First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 212a, Maygrove Road, London, NW6 2EB
IIF 222a, Maygrove Road, London, NW6 2EB, England
IIF 23 IIF 2448, Stanhope Street, London, NW1 3EX, United Kingdom
IIF 25Johnson House, Coronation Road, London, NW10 7PF, United Kingdom
IIF 26Unit 3 Johnson House, Johnsons Way, London, NW10 7PF, United Kingdom
IIF 27Johnson House, Johnsons Way, Park Royal, London, NW10 7PF
IIF 28Bridge Farm, Bedford Road, Sandy, Bedfordshire, SG19 1ND, England
IIF 29Heather Park Hotel, 156 Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 30
- British none born in August 1993
Faraj, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Faraj, Ammar
First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 33Johnson House, Coronation Road, London, NW10 7PF, United Kingdom
IIF 34Unit 3 Johnson House, Johnsons Way, London, NW10 7PF, United Kingdom
IIF 35156, Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 36Heather Park Hotel, 156 Heather Park Drive, Wembley, HA0 1SN, United Kingdom
IIF 37
- 1
ASJ ASSOCIATES LTD
11472940Rear Of 44 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (4 parents)Officer2018-07-19 ~ 2018-08-16IIF 26 - Director → ME2018-07-19 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-07-19 ~ dissolvedIIF 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% → OE - 2
BLEMAIN CONTRACTORS LTD
10041569First Floor, 10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2017-04-01 ~ 2020-09-01IIF 31 - Director → ME2020-09-05 ~ 2021-01-02IIF 18 - Director → MEPerson with significant control2020-09-05 ~ 2021-01-02IIF 3 - Has significant influence or control → OE2017-04-01 ~ 2020-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D & A MOTORS LIMITED
10211387C/o. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-06-02 ~ 2018-03-14IIF 19 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
HEATHER HOTEL LTD
11063168Heather Park Hotel, 156 Heather Park Drive, Wembley, United KingdomDissolved Corporate (1 parent)Officer2017-11-14 ~ 2018-08-16IIF 30 - Director → ME2017-11-14 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-11-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
HEATHER PARK HOTEL (LONDON) LTD
10994230156 Heather Park Drive, Wembley, United KingdomDissolved Corporate (3 parents)Officer2017-12-23 ~ 2018-08-16IIF 32 - Director → ME2017-12-23 ~ dissolvedIIF 36 - Secretary → ME - 6
HERTS CAR CENTRE LTD
122402862a Maygrove Road, Kilburn, LondonActive Corporate (3 parents)Officer2019-11-04 ~ 2019-11-05IIF 15 - Director → ME - 7
LA TERRAZZA RISTORANTE ITALIANO LIMITED
1084249748 Stanhope Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-08 ~ 2018-08-16IIF 25 - Director → ME - 8
LOGISITICAL SOLUTIONS 613 LTD
1098366340-44 Bideford Avenue, Greenford, MiddxDissolved Corporate (2 parents)Officer2017-09-27 ~ 2018-08-16IIF 27 - Director → ME2017-09-27 ~ 2018-08-16IIF 35 - Secretary → MEPerson with significant control2017-09-27 ~ 2018-12-18IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
M&D MOTORS LTD
11297900Johnson House, Johnsons Way, Park Royal, LondonDissolved Corporate (4 parents)Officer2018-04-07 ~ 2018-08-16IIF 20 - Director → ME2020-04-20 ~ 2020-05-01IIF 28 - Director → ME2018-04-07 ~ 2018-08-16IIF 33 - Secretary → MEPerson with significant control2018-04-07 ~ 2019-09-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-04-21 ~ 2020-05-01IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 10
CODICOTE CS LTD
- 2022-10-17 124093804385, 12409380 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2020-10-26 ~ 2020-10-27IIF 24 - Director → ME2023-07-01 ~ 2023-07-01IIF 17 - Director → ME2020-01-17 ~ 2020-02-25IIF 23 - Director → ME2020-10-31 ~ 2023-06-30IIF 29 - Director → MEPerson with significant control2020-10-31 ~ 2020-10-31IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE2020-01-17 ~ 2020-02-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2020-10-26 ~ 2020-10-27IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2023-07-01 ~ 2023-07-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-01 ~ 2023-06-30IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 11
WELWYN QUALITY CARS LTD
115596442a Maygrove Road, LondonDissolved Corporate (3 parents)Officer2019-06-28 ~ 2019-12-05IIF 21 - Director → ME2020-05-01 ~ 2020-05-02IIF 22 - Director → ME2018-09-10 ~ 2019-06-17IIF 16 - Director → MEPerson with significant control2018-09-10 ~ 2020-05-02IIF 5 - Ownership of shares – 75% or more → OE
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