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 Hussainy Fakhruddin
Mr Hussainy Fakhruddin
Indian born in July 1955Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Husainy Fakhruddin
Indian born in July 1955Resident in United Arab Emirates
Registered addresses and corresponding companiesHusainy Fakhruddin
Indian born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesFakhruddin, Husainy
Indian businessman born in July 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12
7, Poplar Road, Denham, Uxbridge, UB9 4AN, England
Husainy Fakhruddin
Indian born in July 1955Registered addresses and corresponding companies
IIF 13 7, Poplar Road, Denham, Uxbridge, UB9 4AN, United Kingdom
Fakhruddin, Husainy
Indian company director born in July 1965Resident in India/rajasthan
Registered addresses and corresponding companies
IIF 14 Front Of Bohra Masjid, Partabgarh, Rajasthan, India
- 1 7 Poplar Road, Denham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-08-31Person with significant control
2019-08-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Poplar Road, Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-07-09 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Poplar Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,457,663 GBP2024-12-31Person with significant control 2021-08-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Poplar Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-742,082 GBP2024-12-31Person with significant control 2021-08-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7 Poplar Road, Denham, Uxbridge, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-21,507 GBP2024-12-31Person with significant control 2021-08-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 925 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)250,736 GBP2024-08-31Person with significant control 2021-08-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
FP REDHILL LTD
- nowEQUITY REAL ESTATE (BRACKNELL) LTD - 2023-10-17 7 Poplar Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-191,909 GBP2024-12-31Person with significant control 2021-08-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8 225 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-04-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7 Poplar Road, Denham, Uxbridge, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-500,578 GBP2024-12-31Person with significant control 2021-08-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 925 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)221,761 GBP2024-08-31Person with significant control 2021-08-19 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 7 Poplar Road, Denham, Uxbridge, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2002-12-05 ~ dissolvedIIF 14 - Director → ME
- 12 Trident Cha Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-12-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Ownership of shares - More than 25% → OE
- 13 7 Poplar Road, Denham, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)56,155 GBP2020-12-31Officer 2014-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 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
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