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 Faizan Shahid
Mr Faizan Shahid
Pakistani born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 1
3, Potters Grove, New Malden, KT3 5DF, England
Mr Faizan Shahid
British born in July 1988Resident in England
Registered addresses and corresponding companiesShahid, Faizan
Pakistani financial consultant born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 5 3, Potters Grove, New Malden, Surrey, KT3 5DF, United Kingdom
Mr Faizan Shahid
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Faizan
British company director born in July 1988Resident in England
Registered addresses and corresponding companiesShahid, Faizan
British company director born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 73, Horton Hill, Epsom, KT19 8SY, England
- 1 73 Horton Hill, Surrey, Epsom, United KingdomDissolved corporate (1 parent)Person with significant control
2019-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 32 Coppard Gardens, Chessington, EnglandCorporate (1 parent)Equity (Company account)7,961 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 32 Coppard Gardens, Chessington, EnglandCorporate (1 parent)Equity (Company account)-2,442 GBP2023-05-31Officer 2022-05-13 ~ nowIIF 9 - director → MEPerson with significant control 2022-05-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 3 Potters Grove, New Malden, SurreyDissolved corporate (1 parent)Equity (Company account)-36 GBP2017-08-31Officer 2013-08-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 1 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)Equity (Company account)-48,571 GBP2023-01-31Officer 2020-01-09 ~ 2020-05-16IIF 11 - director → MEPerson with significant control 2020-01-09 ~ 2020-05-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 14 Upper High Street, Epsom, EnglandCorporate (1 parent)Officer 2024-07-10 ~ 2025-01-20IIF 10 - director → MEPerson with significant control 2024-07-10 ~ 2025-01-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
