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 Mohammad Faraz
- British born in May 1971
Mr Mohammad Faraz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mr Mohammad Faraz
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Faraz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesBrooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Brooks Parade, Green Lane, Ilford, IG3 9RT, United Kingdom
IIF 17Parkway, Ilford, Essex, IG3 9HU, United Kingdom
IIF 18Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 19Parade, 3, Green Lane, Ilford, IG3 9RT, United Kingdom
IIF 20
- British director born in May 1971
Faraz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesBrooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
IIF 21
- British sales person born in May 1971
Faraz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesBrooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 22
- British born in May 1971
Faraz, Mohammad
Resident in England
Registered addresses and corresponding companiesA Hemlock House, 10 Quebec Way, London, SE16 7LF, England
IIF 23
- 1
BEXLEY PROPERTY INVESTMENTS LTD
101942003 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2021-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
BRUNEL CRESCENT LTD
11596865Unit A, Hemlock House, London, EnglandActive Corporate (4 parents)Officer2018-10-01 ~ 2023-02-28IIF 22 - Director → MEPerson with significant control2018-10-01 ~ 2023-02-28IIF 1 - Ownership of shares – 75% or more → OE - 3
DIRECT HOMES LONDON LTD
0819606377 Albion Street, Brunal Road, Rotherhithe, EnglandActive Corporate (3 parents)Officer2012-08-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Officer2011-05-01 ~ 2025-01-01IIF 19 - Director → ME - 5
ENCORE NORTH LTD
152650753 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-07 ~ 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 - 6
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FAYZORA DEVELOPMENT LTD
16596389Unit A Hemlock House, 10 Quebec Way, London, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 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 - 8
HASCHAK SPV LTD
1369744677 Albion Street, Brunal Road, Rotherhithe, Essex, EnglandDissolved Corporate (1 parent)Officer2021-10-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
HORIZON SOUTH EAST LTD
152651113 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
HRA INVESTMENT ONE LTD
151073423 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
QUBEC LTD
116818603 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2018-11-16 ~ 2022-12-31IIF 20 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 12
QUICK CHECK LIMITED
068225303 Brooks Parade, Green Lane, Ilford, EssexActive Corporate (3 parents)Officer2009-02-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.