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.
Hashmi, Farrukh Akbar
- British born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies182, Kilburn High Road, London, NW6 4JD, England
IIF 1185a, High Street North, London, E6 1JB, England
IIF 240, Larkswood Road, London, E4 9DT
IIF 3 IIF 440 Larkswood Road, London, E4 9DT, England
IIF 5411, Barking Road, London, E6 2JT, England
IIF 6545a, Liverpool Road, Islington, London, N7 8NS, United Kingdom
IIF 7545a, Liverpool Road, Islington, London, N78NS, United Kingdom
IIF 8545a Liverpool Road, London, N7 8NS, England
IIF 99 Hall Lane, London, E4 8HH, England
IIF 10 IIF 119, Hind Close, London, IG7 4EA, United Kingdom
IIF 12C/o Goodmen, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 13
- British born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies182, Kilburn High Road, London, NW6 4JD, England
IIF 18185a, High Street North, London, E6 1JB, England
IIF 1919, Church Lane, London, E11 1HG, England
IIF 2040 Larkswood Road, London, E4 9DT, England
IIF 2140, Larkswood Road, London, United Kingdom, E4 9DT, United Kingdom
IIF 22411, Barking Road, London, E6 2JT, England
IIF 239 Hall Lane, London, E4 8HH, England
IIF 24 IIF 25
- British born in July 1972
Mr. Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Mr Farrukh Hashmi
Resident in England
Registered addresses and corresponding companies9a, Hall Lane, London, E4 8HH, United Kingdom
IIF 29
- Pakistani born in July 1972
Mr Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Farrukh Akbar Hashmi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 33
- 1
AL HASHEM HALAL MEATS LIMITED
129605739 Hall Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-10-19 ~ 2021-04-06IIF 10 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-06IIF 25 - Has significant influence or control → OE - 240 Larkswood Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3
BQFS1 LIMITED
128150699 Hall Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-08-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
BQFS2 LIMITED
1222626319 Church Lane, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
BQFS3 LIMITED
12226397185a High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
BURAQ CAFES PRIVATE LIMITED
10950557C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 27 - Has significant influence or control → OE - 7
BURAQ PRIVATE LIMITED
08769231C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)Officer2013-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
BURAQ SUBWAY PRIVATE LIMITED
10644172C/o Goodmen Ltd, Iveco House, Station Road, Watford, United KingdomActive Corporate (1 parent)Officer2017-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 28 - Right to appoint or remove directors → OE - 9
E4 ESTATES AND BUILDERS LTD
108859959 Hall Lane, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 26 - Has significant influence or control → OE - 10
EMINENCE APEX LIMITED
096543499 Hind Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08
Due to be dissolved on 2019-10-318a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (4 parents, 1 offspring)Officer2012-03-30 ~ 2017-10-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 129 Hind Close, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 13
F & S HR SOLUTIONS LIMITED
09245697545a Liverpool Road, LondonActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
LASCOOPIA LIMITED
17211605182 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
NADHASH CARS LIMITED
07908840545a Liverpool Road, Islington, LondonActive Corporate (2 parents)Officer2012-01-13 ~ 2014-01-10IIF 8 - Director → ME - 16
SAMHHZ UK LIMITED
16219439411 Barking Road, London, EnglandActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
SANDOVAS LIMITED
17226043185a High Street North, London, EnglandActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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