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

Mr Farakh Saeed

    Related profiles found in government register
  • Mr Farakh Saeed
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hawtrey Avenue, 31 Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 1

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 2 IIF 3

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, United Kingdom

      IIF 4

    • Suit H1b Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 5 IIF 6
  • Farakh Saeed
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Farakh Saeed
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 54, Colwyn Avenue, Perivale, Greenford, UB6 8JZ, England

      IIF 12

    • 157, Earls Court Road, London, SW5 9RQ, England

      IIF 13

    • 200, Earls Court Road, Front Shop, London, SW5 9QF, United Kingdom

      IIF 14

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 15 IIF 16

    • 200, Earls Court Road, London, SW5 9QF, United Kingdom

      IIF 17

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 18 IIF 19 IIF 20

    • 19, Argyll Avenue, Southall, UB1 3AT, England

      IIF 25
  • Saeed, Farakh
    British businessman born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Northend Road, Fulham, W14 9NX, England

      IIF 26

    • 181a, Earls Court Road, London, SW5 9RD, United Kingdom

      IIF 27

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 28

    • 200, Earls Court Road, London, SW5 9QF, United Kingdom

      IIF 29

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, United Kingdom

      IIF 30
  • Saeed, Farakh
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, M12 6JH, England

      IIF 31
  • Saeed, Farakh
    British manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 32
  • Saeed, Farakh
    British mobile supervisor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hawtrey Avenue, Northolt, Middlesex, UB5 5JB

      IIF 33
  • Mr Farakh Saeed
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 34
  • Mr Khurram Saeed
    Pakistani born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 200, Earls Court, London, SW5 9QF, England

      IIF 35

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 36

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 37 IIF 38 IIF 39

    • 70, King Street, Southall, UB2 4DD, England

      IIF 40
  • Saeed, Farakh
    British businessman born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 41

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, United Kingdom

      IIF 42 IIF 43
  • Saeed, Farakh
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 54, Colwyn Avenue, Perivale, Greenford, UB6 8JZ, England

      IIF 44

    • 157, Earls Court Road, London, SW5 9RQ, England

      IIF 45

    • 200, Earls Court Road, Front Shop, London, SW5 9QF, United Kingdom

      IIF 46

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 47

    • 200, Earls Court Road, London, SW5 9QF, United Kingdom

      IIF 48

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 49 IIF 50 IIF 51

    • 19, Argyll Avenue, Southall, UB1 3AT, England

      IIF 53
  • Saeed, Farakh
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 54

    • 200 Front Shop, Earls Court Road, London, SW5 9QF, United Kingdom

      IIF 55

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 56 IIF 57 IIF 58

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, United Kingdom

      IIF 59 IIF 60

    • Suit H1b Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 61 IIF 62
  • Mr Khurram Saeed
    Pakistani born in January 2024

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 63
  • Saeed, Khurram
    Pakistani businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 200, Earls Court, London, SW5 9QF, England

      IIF 64
  • Saeed, Khurram
    Pakistani company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 200, Earls Court Road, London, SW5 9QF, England

      IIF 65

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 66 IIF 67 IIF 68
  • Saeed, Khurram
    Pakistani manager born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hawtrey Avenue, Northolt, UB5 5JB, England

      IIF 69
child relation
Offspring entities and appointments
Active 25
  • 1
    8 Maple Road, Hayes, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    200 Earls Court Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 28 - director → ME
  • 3
    200 Earls Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    31 Hawtrey Avenue, Northolt, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    200 Earls Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 29 - director → ME
  • 6
    200a Earls Court Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-19 ~ dissolved
    IIF 33 - director → ME
  • 7
    200 Earls Court Road, Front Shop, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-08-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    200 Earls Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,712 GBP2023-10-31
    Officer
    2023-02-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    54 Colwyn Avenue, Perivale, Greenford, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    31 Hawtrey Avenue, Northolt, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-11-21 ~ 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
  • 11
    31 Hawtrey Avenue, Northolt, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,909 GBP2021-10-31
    Officer
    2021-03-05 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    181 A, Earls Court Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 27 - director → ME
  • 13
    31 Hawtrey Avenue, Northolt, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,084 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    200 Front Shop Earls Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -90 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    31 Hawtrey Avenue, Northolt, England
    Corporate (2 parents)
    Equity (Company account)
    30,043 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    31 Hawtrey Avenue, Northolt, England
    Corporate (2 parents)
    Equity (Company account)
    -19,028 GBP2023-07-31
    Officer
    2020-11-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    241 North Hyde Lane, Southall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,162 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    31 Hawtrey Avenue, Northolt, England
    Corporate (2 parents)
    Equity (Company account)
    -8,536 GBP2023-09-30
    Officer
    2021-09-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    31 Hawtrey Avenue, Northolt, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    19 Argyll Avenue, Southall, England
    Corporate (1 parent)
    Officer
    2025-02-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-02-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    31 Hawtrey Avenue, Northolt, England
    Corporate (3 parents)
    Equity (Company account)
    -1,268 GBP2023-05-31
    Officer
    2021-05-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    200 Earls Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    157 Earls Court Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    31 Hawtrey Avenue, Northolt, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    63,337 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    31 Hawtrey Avenue, Northolt, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
Ceased 12
  • 1
    56 Sutton Hall Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -131,648 GBP2023-08-30
    Person with significant control
    2022-12-01 ~ 2022-12-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ground Floor Shop, 175 Norwood Road, Southall, England
    Corporate
    Equity (Company account)
    6,621 GBP2022-11-30
    Officer
    2018-11-05 ~ 2019-05-28
    IIF 62 - director → ME
    Person with significant control
    2018-11-05 ~ 2019-05-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    175 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2023-10-31
    Officer
    2022-10-04 ~ 2023-05-30
    IIF 43 - director → ME
    Person with significant control
    2022-10-04 ~ 2023-05-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    42 Lampton Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-03-30 ~ 2021-10-01
    IIF 41 - director → ME
    Person with significant control
    2019-03-30 ~ 2021-10-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    10 Foundry Street, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -84,054 GBP2024-03-31
    Officer
    2016-04-28 ~ 2023-11-03
    IIF 64 - director → ME
    Person with significant control
    2016-04-28 ~ 2023-11-03
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    200 Earls Court Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,712 GBP2023-10-31
    Officer
    2022-10-19 ~ 2024-05-01
    IIF 65 - director → ME
    Person with significant control
    2022-10-19 ~ 2022-11-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2023-01-18 ~ 2024-05-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    EXCELLENCE CARS & RENTALS LTD - 2024-04-09
    310 Kitts Green Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    7,497 GBP2023-11-30
    Officer
    2022-11-23 ~ 2023-12-24
    IIF 68 - director → ME
    2024-01-12 ~ 2024-04-03
    IIF 67 - director → ME
    Person with significant control
    2022-11-23 ~ 2023-12-24
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2024-01-12 ~ 2024-04-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1000 Great West Road, Brentford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-22 ~ 2023-05-16
    IIF 59 - director → ME
    Person with significant control
    2022-03-22 ~ 2023-05-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Suit H1b Charles House, Bridge Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-05 ~ 2020-03-30
    IIF 61 - director → ME
    Person with significant control
    2018-11-05 ~ 2020-03-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    175 Norwood Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-04-22 ~ 2025-03-01
    IIF 69 - director → ME
    Person with significant control
    2023-04-22 ~ 2025-03-01
    IIF 37 - Has significant influence or control → OE
  • 11
    Swot Enterprises Ltd, Suite 9 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-05-21
    IIF 31 - director → ME
  • 12
    202 Northend Road, Fulham, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-07-31
    IIF 26 - director → ME

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