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 Muhammad Faisal
- Pakistani born in April 1988
Mr Muhammad Faisal
Resident in England
Registered addresses and corresponding companies32, 32 Brixham, Gardens, Ilford, Essex, IG3 9AZ, United Kingdom
IIF 1
- Pakistani born in May 1985
Mr Muhammad Faisal
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Muhammad Faisal
Resident in England
Registered addresses and corresponding companiesUnit 5a, Ravensbridge Industrial Estate, Dewsbury, West Yorkshire, WF13 3EN, United Kingdom
IIF 5
- Pakistani born in March 1985
Muhammad Faisal
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Muhammed Faisal
Resident in England
Registered addresses and corresponding companies1, Low Street, Dewsbury, WF13 2AZ, England
IIF 8
- Pakistani born in April 1988
Usmani, Muhammad Faisal
Resident in England
Registered addresses and corresponding companiesFlat 6 Blanchard Court, Cranford Lane, Hounslow, TW5 9GU, England
IIF 9
- Pakistani born in April 1988
Mr Muhammad Faisal Usmani
Resident in England
Registered addresses and corresponding companiesFlat 6 Blanchard Court, Cranford Lane, Hounslow, TW5 9GU, England
IIF 10
- Pakistani born in December 1983
Usmani, Muhammad Faisal
Resident in England
Registered addresses and corresponding companies25, Ashwood Avenue, Rainham, RM13 9AS, England
IIF 11
- Pakistani born in December 1983
Muhammad Faisal Usmani
Resident in England
Registered addresses and corresponding companies25, Ashwood Avenue, Rainham, RM13 9AS, England
IIF 12
- Pakistani company director born in April 1988
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice No 3 65b London Road, Office No 3 65b, London Road, Romford, Essex, RM7 9AQ, England
IIF 13
- Pakistani born in April 1988
Muhammad Faisal
Resident in United Kingdom
Registered addresses and corresponding companies15410560 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in December 1983
Usmani, Muhammad Faisal
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1985
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1985
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companies58, Hertford Road, Ilford, Essex, IG2 7HE, England
IIF 19
- Pakistani company director born in May 1985
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit#2741, 275 New North Road09908, London, N1 7AA, United Kingdom
IIF 20
- Pakistani computer operations manager born in May 1985
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companies58, Hertford Road, Ilford, Essex, IG2 7HE, England
IIF 21
- British born in December 1983
Mr Muhammad Faisal Usmani
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1990
Muhammad Faisal
Resident in United Kingdom
Registered addresses and corresponding companies35, Pindar Oaks Street Barnsley South Yorkshire, England, S70 4NU, United Kingdom
IIF 24
- Pakistani businessman born in April 1988
Usmani, Muhammad Faisal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1988
Mr Muhammad Faisal Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in April 1988
Faisal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies15410560 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- Pakistani logistics born in May 1985
Faisal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies53, Brindley Court, Wilkins Drive, Allenton, Derby, Derbyshire, DE24 8YR, United Kingdom
IIF 32
- Pakistani director born in April 1990
Faisal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies35, Pindar Oaks Street Barnsley South Yorkshire, England, S70 4NU, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Usmani, Muhammad Faisal
Citygate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 34
- 1
3 BROTHERS ENTERPRISE LTD
12658885Flat 6 Blanchard Court, Cranford Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-10,537 GBP2024-06-30Officer2020-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
CENTRE FOR LEARNING AND SKILLS LIMITED
14670462Citygate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)34 GBP2025-02-28Officer2023-02-17 ~ nowIIF 16 - Director → ME2023-02-17 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-02-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
CHA BUBBLE TEA LIMITED
138867889 Sutton Hall Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 4
CHATKHARAY LIMITED
137851119 Sutton Hall Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5
FAISAL ADV LTD
1539115335 Pindar Oaks Street Barnsley South Yorkshire, England, United KingdomDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
FAISAL EMPIRE LTD
15580940190 Cheshire Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7Unit#2741 275 New North Road09908, London, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 84385, 15410560 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-01-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 9
FAYMS LTD
16104433Unit 20 A13 Withworth House, 28 Charles Street, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-11-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-11-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
JUBILEE BED CENTRE LTD
15351991Unit 5a Ravensbridge Industrial Estate, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-12-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JUBILEE BEDS LTD
14157218Unit 5a Bridge Street, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)3,246 GBP2023-06-30Person with significant control2022-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ORBIT I.T SOLUTION LIMITED
082005821st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-104,394 GBP2018-09-30Officer2012-09-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
OSPREY SECURITY LIMITED
130604049 Sutton Hall Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
SKILLS ICON LTD
1284911125 Ashwood Avenue Rainham, London, EnglandActive Corporate (1 parent)Equity (Company account)19,660 GBP2024-09-30Officer2020-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 22 - Has significant influence or control → OE - 15
SUBHANTEL LIMITED
0768523558 Hertford Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)522 GBP2024-06-30Officer2011-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
GOLD & PEARLS LTD
1297603132 32 Brixham, Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,779 GBP2022-10-31Officer2020-10-27 ~ 2024-04-08IIF 13 - Director → MEPerson with significant control2020-10-27 ~ 2024-04-08IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
PROFICIENT COUNSELOR LTD
0740845816 Monarch Court Howard Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)951 GBP2020-10-31Officer2010-10-15 ~ 2020-11-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-23IIF 12 - Ownership of shares – 75% or more → OE - 3
S&K SOLUTIONS LTD
0816066435 Crawley Road, Alvaston, DerbyActive Corporate (1 parent)Equity (Company account)-13,256 GBP2024-03-31Officer2012-07-30 ~ 2013-05-20IIF 32 - Director → ME
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