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.
Ahmed, Fazal
- British born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies - British book keeping born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies3, Broughton Avenue, Luton, LU3 2AR, England
IIF 4
- British director born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 5307, Euston Road, London, NW1 3AD, England
IIF 64, Winsley Street, London, W1W 8HF, England
IIF 7125, Deansgate, Manchester, M3 2BY, England
IIF 89, Greyfriars Road, Reading, RG1 1NU, England
IIF 959-60, Thames Street, Windsor, SL4 1TX, England
IIF 10
- Pakistani director born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 11
- British director born in January 1972
Ahmed, Fazal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Fazal Ahmed
Resident in England
Registered addresses and corresponding companies12935720 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in January 1972
Mr Fazal Ahmed
Resident in England
Registered addresses and corresponding companies307, Euston Road, London, NW1 3AD, England
IIF 15Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London, W3 6FA, United Kingdom
IIF 163, Broughton Avenue, Luton, LU3 2AR, England
IIF 17 IIF 18125, Deansgate, Manchester, M3 2BY, England
IIF 199, Greyfriars Road, Reading, RG1 1NU, England
IIF 2059-60, Thames Street, Windsor, SL4 1TX, England
IIF 21
- Pakistani accountants born in January 1972
Ahmed, Fazal
Resident in United Kingdom
Registered addresses and corresponding companies190, Cricklewood Broadway, London, NW2 3EB, England
IIF 22
- Pakistani born in January 1972
Mr Fazal Ahmed
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 23
- British born in January 1972
Mr Fazal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BF(UK) LIMITED
112760863 Broughton Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ 2019-09-21IIF 4 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BKA SERVICES LIMITED
129096133 Broughton Avenue, Luton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-28 ~ 2021-04-10IIF 2 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
EFIASS SOLUTIONS LTD
136320184385, 13632018 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
ELUMJAT SOLUTIONS LTD
129251584385, 12925158 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
F&B LOGISTICS LTD
148920213 Broughton Avenue, Luton, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FA CONSULTANCY (UK) LIMITED
0884964110 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer2014-01-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
FAZAL RED LTD
101919383 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 8
FLORIDU RECRUITMENT LTD
129357204385, 12935720 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
LOPROTOL SERVICES LTD
150658399 Greyfriars Road, Reading, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
MESTII SERVICES LTD
136179254385, 13617925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11MINT PAYMENT SERVICES LTD - nowENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED
- 2016-10-18 07670286OPTIMUM FINANCIAL CONSULTANTS LIMITED
- 2011-08-15 07670286C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-06-15 ~ 2013-01-01IIF 22 - Director → ME - 12
NGAKE SOLUTIONS LTD
136101174 Winsley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
PANSELINO SOLUTIONS LTD
135185204385, 13518520 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
ROZAJA SERVICES LTD
13683547Floor 8, Room 10 St James House, Pendleton Way, ManchesterActive Corporate (3 parents)Officer2021-10-15 ~ 2023-02-27IIF 5 - Director → MEPerson with significant control2021-10-15 ~ 2023-02-27IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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