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.
Mrs Umairia Faqhi
Mrs Umairia Faqhi
Pakistani born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
145, Clarence Street, Kingston Upon Thames, KT1 1QT, England
Mrs Umairia Faqhi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 105, Tolworth Rise North, Surbiton, KT5 9EP, England
Faqhi, Umairia
Pakistani business born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 3 1, Stewards Court, Carlisle Close, Kingston Upon Theme, Surrey, KT2 7AU, England
Faqhi, Umairia
Pakistani company director born in January 1983Resident in England
Registered addresses and corresponding companiesFaqhi, Umairia
Pakistani marketing born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 6 145, Clarence Street, Kingston Upon Thames, KT1 1QT, England
Mrs Umairia Faqhi
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 105, Tolworth Rise North, Surbiton, KT5 9EP, United Kingdom
Faqhi, Umairia
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 105, Tolworth Rise North, Surbiton, KT5 9EP, England
Faqhi, Umairia
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 105, Tolworth Rise North, Surbiton, KT5 9EP, United Kingdom
Faqhi, Umairia
Registered addresses and corresponding companies
IIF 10 1, Stewards Court, Carlisle Close, Kingston Upon Theme, Surrey, KT2 7AU, England
- 1 105 Tolworth Rise North, Surbiton, United KingdomActive Corporate (1 parent)Officer
2025-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 1 Stewards Court, Carlisle Close, Kingston Upon Theme, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-08-09 ~ dissolvedIIF 3 - Director → ME 2012-08-09 ~ dissolvedIIF 10 - Secretary → ME
- 3FONE GADGETS & ACCESSORIS LTD. - 2014-10-20 145 Clarence Street, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)28,637 GBP2024-06-30Officer 2014-06-20 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 105 Tolworth Rise North, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-16,823 GBP2024-11-30Officer 2023-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1MN MANAGEMENT CONSULTANTS LIMITED - 2014-03-28 149 High Street, Poole, EnglandActive Corporate (1 parent)Equity (Company account)-20,670 GBP2023-12-31Officer 2018-03-12 ~ 2018-06-05IIF 5 - Director → ME
- 2 101 Primrose Avenue, RomfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)716 GBP2015-08-31Officer 2014-08-05 ~ 2014-08-05IIF 4 - Director → ME
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