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
Mr Mohammad Faraz
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Faraz
British born in May 1971Resident in England
Registered addresses and corresponding companiesFaraz, Mohammad
British business man born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Faraz, Mohammad
British company director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesFaraz, Mohammad
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesFaraz, Mohammad
British sales person born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesFaraz, Mohammad
British company director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 23 Unit A Hemlock House, 10 Quebec Way, London, SE16 7LF, England
- 1 3 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer
2021-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 77 Albion Street, Brunal Road, Rotherhithe, EnglandActive Corporate (1 parent)Equity (Company account)20,677 GBP2024-08-31Officer 2012-08-30 ~ nowIIF 21 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)232,465 GBP2024-11-30Officer 2023-11-07 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 3 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer 2020-11-26 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit A Hemlock House, 10 Quebec Way, London, EnglandActive Corporate (1 parent)Officer 2025-07-21 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 77 Albion Street, Brunal Road, Rotherhithe, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-10-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-10-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 7 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,603 GBP2024-11-30Officer 2023-11-07 ~ nowIIF 16 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2023-08-31 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)135,399 GBP2024-11-30Person with significant control 2018-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 10 3 Brooks Parade, Green Lane, Ilford, EssexActive Corporate (2 parents)Equity (Company account)220,138 GBP2024-12-31Officer 2009-02-18 ~ nowIIF 20 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Unit A, Hemlock House, London, EnglandActive Corporate (1 parent)Equity (Company account)50,000 GBP2023-10-31Officer 2018-10-01 ~ 2023-02-28IIF 19 - Director → MEPerson with significant control 2018-10-01 ~ 2023-02-28IIF 1 - Ownership of shares – 75% or more → OE
- 2 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer 2011-05-01 ~ 2025-01-01IIF 12 - Director → ME
- 3 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)135,399 GBP2024-11-30Officer 2018-11-16 ~ 2022-12-31IIF 22 - Director → ME
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