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

Farah, Wassim

    Related profiles found in government register
  • Farah, Wassim
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Farah, Wassim
    British developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 6
  • Farah, Wassim
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 35b, George Lane, Bromley, BR2 7LG, England

      IIF 7

    • Elizabeth House, 28 Baddow Road, Chelmsford, CM2 0DG, England

      IIF 8

    • 620, Western Avenue, London, W3 0TE, England

      IIF 9

    • Lynwood House, Crofton Road, Orpington, BR6 8QE, England

      IIF 10 IIF 11

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Farah, Wassim
    British self-employed born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Wassim Farah
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 28 Baddow Road, Chelmsford, CM2 0DG, England

      IIF 21

    • Lynwood House, Crofton Road, Orpington, BR6 8QE, England

      IIF 22

    • Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    BPUK1 LTD
    - now
    BPUK SPV1 LTD - 2023-03-25
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,358 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 18 - director → ME
  • 2
    BPUK2 LTD
    - now
    BPUK SPV2 LTD - 2022-12-05
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    480,732 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 13 - director → ME
  • 4
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 12 - director → ME
  • 5
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 16 - director → ME
  • 6
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 14 - director → ME
  • 7
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 15 - director → ME
  • 8
    BRIGHT PROPERTIES UK INVESTMENTS LTD - 2022-11-23
    BRIGHT PROPERTIES UK- INVESTMENTS LTD - 2021-01-22
    BETOMIX UK LIMITED - 2021-01-08
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    62,074 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Lynwood House, Crofton Road, Orpington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-12-07 ~ now
    IIF 7 - director → ME
  • 10
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Corporate (4 parents)
    Officer
    2024-10-20 ~ now
    IIF 11 - director → ME
  • 11
    620 Western Avenue, London, England
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 9 - director → ME
  • 12
    Lynwood House, Crofton Road, Orpington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 10 - director → ME
  • 13
    Elizabeth House, 28 Baddow Road, Chelmsford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,886 GBP2023-11-30
    Officer
    2023-07-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    THA LONDON BP LIMITED - 2023-03-25
    THA LONDON BP UK LIMITED - 2022-09-07
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,351 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 17 - director → ME
  • 16
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,885 GBP2023-12-31
    Person with significant control
    2021-12-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BPUK1 LTD
    - now
    BPUK SPV1 LTD - 2023-03-25
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,358 GBP2023-08-31
    Person with significant control
    2022-08-09 ~ 2022-11-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Lynwood House, Crofton Road, Orpington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 2 - director → ME
  • 3
    CLG EPSOM LTD - 2024-03-22
    21 Hardings Wood Kidsgrove, Stoke-on-trent, England
    Corporate (2 parents)
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 3 - director → ME
  • 4
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Corporate (4 parents)
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 1 - director → ME
    Person with significant control
    2024-10-25 ~ 2025-04-01
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Lynwood House, Crofton Road, Orpington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 5 - director → ME
  • 6
    KINSGTON ROAD DEVELOPMENTS LTD - 2022-09-14
    21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
    Corporate (2 parents)
    Officer
    2023-01-24 ~ 2025-04-23
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.