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
Mr Muhammad Faisal
Pakistani born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1
32, 32 Brixham, Gardens, Ilford, Essex, IG3 9AZ, United Kingdom
Mr Muhammad Faisal
Pakistani born in May 1985Resident in England
Registered addresses and corresponding companiesMr Muhammad Faisal
Pakistani born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 5a, Ravensbridge Industrial Estate, Dewsbury, West Yorkshire, WF13 3EN, United Kingdom
Muhammad Faisal
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companiesMuhammed Faisal
Pakistani born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 8 1, Low Street, Dewsbury, WF13 2AZ, England
Faisal, Muhammad
Pakistani company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Office No 3 65b London Road, Office No 3 65b, London Road, Romford, Essex, RM7 9AQ, England
Muhammad Faisal
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15410560 - Companies House Default Address, Cardiff, CF14 8LH
Faisal, Muhammad
Pakistani director born in March 1985Resident in England
Registered addresses and corresponding companiesFaisal, Muhammad
Pakistani born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 13 58, Hertford Road, Ilford, Essex, IG2 7HE, England
Faisal, Muhammad
Pakistani company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 14 Unit#2741, 275 New North Road09908, London, N1 7AA, United Kingdom
Faisal, Muhammad
Pakistani computer operations manager born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 15 58, Hertford Road, Ilford, Essex, IG2 7HE, England
Muhammad Faisal
Pakistani born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 35, Pindar Oaks Street Barnsley South Yorkshire, England, S70 4NU, United Kingdom
Faisal, Muhammad
Pakistani company director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15410560 - Companies House Default Address, Cardiff, CF14 8LH
Faisal, Muhammad
Pakistani logistics born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 53, Brindley Court, Wilkins Drive, Allenton, Derby, Derbyshire, DE24 8YR, United Kingdom
Faisal, Muhammad
Pakistani director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 35, Pindar Oaks Street Barnsley South Yorkshire, England, S70 4NU, United Kingdom
- 1 35 Pindar Oaks Street Barnsley South Yorkshire, England, United KingdomDissolved Corporate (1 parent)Officer
2024-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-01-05 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 190 Cheshire Road, Smethwick, EnglandActive Corporate (1 parent)Officer 2024-03-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Unit#2741 275 New North Road09908, London, United KingdomActive Corporate (1 parent)Officer 2024-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-14 ~ 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
- 4 4385, 15410560 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-01-14 ~ dissolvedIIF 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
- 5 Unit 20 A13 Withworth House, 28 Charles Street, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2024-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2024-11-27 ~ 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
- 6 Unit 5a Ravensbridge Industrial Estate, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-12-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Unit 5a Bridge Street, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)3,246 GBP2023-06-30Person with significant control 2022-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)-104,394 GBP2018-09-30Officer 2012-09-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 58 Hertford Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)522 GBP2024-06-30Officer 2011-06-28 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 32 32 Brixham, Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,779 GBP2022-10-31Officer 2020-10-27 ~ 2024-04-08IIF 9 - Director → MEPerson with significant control 2020-10-27 ~ 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 35 Crawley Road, Alvaston, DerbyActive Corporate (1 parent)Equity (Company account)-13,256 GBP2024-03-31Officer 2012-07-30 ~ 2013-05-20IIF 18 - Director → ME
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