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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faheem, Rizwan

    Related profiles found in government register
  • Faheem, Rizwan
    German director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 55 High Street, Flat 62, Rubix House, Southall, UB1 3FG, England

      IIF 2

    • 709 T R S Apartments, The Green, Southall, UB2 4FF, England

      IIF 3

    • 709 Trs Apartments, The Green, Southall, UB2 4FF, England

      IIF 4 IIF 5 IIF 6

    • North Hyde House, Hayes Road, Southall, UB2 5NS, England

      IIF 7 IIF 8
  • Faheem, Rizwan
    German director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 709 T R S Apartments, The Green, Southall, UB2 4FF, England

      IIF 9
  • Faheem, Rizwan
    German company director born in August 1968

    Resident in Germany

    Registered addresses and corresponding companies

    • Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 10
  • Mr Rizwan Faheem
    German born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 55 High Street, Rubix House Flat 62, Southall, UB1 3FG, England

      IIF 12

    • 709 T R S Apartments, The Green, Southall, UB2 4FF, England

      IIF 13

    • 709 Trs Apartments, The Green, Southall, UB2 4FF, England

      IIF 14 IIF 15 IIF 16

    • North Hyde House, Hayes Road, Southall, UB2 5NS, England

      IIF 17 IIF 18
  • Mr Rizwan Faheem
    German born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 709 T R S Apartments, The Green, Southall, UB2 4FF, England

      IIF 19
  • Faheem, Rizwan
    Dutch company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom

      IIF 20
  • Faheem, Rizwan

    Registered addresses and corresponding companies

    • 709 T R S Apartments, The Green, Southall, UB2 4FF, England

      IIF 21 IIF 22
  • Mr Rizwan Faheem
    German born in August 1968

    Resident in Germany

    Registered addresses and corresponding companies

    • Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 23
  • Mr Rizwan Faheem
    Dutch born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    709 Trs Apartments The Green, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    709 Trs Aparments The Green, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2022-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    23a Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 9 - Director → ME
    2017-02-23 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 4
    AG FREIGHT SERVICES LTD - 2024-05-25
    LUXAR CONSULTANCY LIMITED - 2023-03-21
    709 Trs Apartments The Green, Southall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    UTOPIAUNFOLD LTD - 2025-04-03
    Unit A 82, James Carter Road, Mildenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2023-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    709 Trs Apartments The Green, Southall, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2023-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    23a Crendon Street, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-23 ~ dissolved
    IIF 3 - Director → ME
    2017-02-23 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 2
  • 1
    COTTON CANDY KIDS LTD - 2025-04-02
    Berkeley Square House, Berkeley Square, London, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,999 GBP2024-03-31
    Officer
    2024-04-05 ~ 2024-12-10
    IIF 20 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-12-10
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-09-16 ~ 2022-11-14
    IIF 8 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-11-14
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.