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 Fayaz Khan
Mr Fayaz Khan
Pakistani born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No.03, Post Office Nehqi,daman,afgani, Peshawar, 25000, Pakistan
Fayaz Khan
Pakistani born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit 653, 100 University Street, Belfast, BT7 1HE, Northern Ireland
Mr Fayaz Khan
Pakistani born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Unit 20, Ground Floor Trellech Close, Cwmbran, NP44 3PU, United Kingdom
Khan, Fayaz
Pakistani company director born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 House No.03, Post Office Nehqi,daman,afgani, Peshawar, 25000, Pakistan
Khan, Fayaz
Pakistani entrepreneur born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Unit 653, 100 University Street, Belfast, BT7 1HE, Northern Ireland
Khan, Fayaz
Pakistani business executive born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 20, Ground Floor Trellech Close, Cwmbran, NP44 3PU, United Kingdom
Khan, Favaz
Pakistani director born in November 1997Resident in England
Registered addresses and corresponding companies
IIF 7 245, Eastwood, Sacriston, Durham, DH7 6UR, England
- 1 Unit 20 Ground Floor Trellech Close, Cwmbran, United KingdomDissolved Corporate (1 parent)Officer
2021-08-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 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 - 2 Office 11712 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 653 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 Office 11712 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ 2025-02-17IIF 4 - Director → ME
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