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 Faisal Rashid
Mr Faisal Rashid
Pakistani born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 23a Grecian Mill, Lever Street, Bolton, BL3 6PB
Mr Faisal Rashid
British born in May 1975Resident in England
Registered addresses and corresponding companiesRashid, Faisal
Pakistani marine assurance born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 39-gyllyngdune, Gardens, Seven Kings, Ilford, IG3 9HJ, England
Mr Faisal Rashid
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30, Pentire Road, London, E17 4BZ, England
Rashid, Faisal
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 6 15 Gyllyngdune Gardens, 15 Gyllyngdune Gardens, Ilford, IG3 9HH, England
Rashid, Faisal
British group chairman born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 540, 5th Floor Linen Hall, 162-168 Regent Street, London, W1B 5TF
Rashid, Faisal
British group chairman born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30, Pentire Road, London, E17 4BZ, England
Rashid, Faisal
Registered addresses and corresponding companies
IIF 9 39-gyllyngdune, Gardens, Seven Kings, Ilford, IG3 9HJ, England
- 1 332 Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0.10 GBP2024-09-30Officer
2017-01-04 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 39-gyllyngdune Gardens, Seven Kings, IlfordDissolved Corporate (1 parent)Officer 2012-03-05 ~ dissolvedIIF 4 - Director → ME
- 3 Dalton House, 1 Hawksworth Street, Ilkley, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)-30,643 GBP2023-11-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 30 Pentire Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,429 GBP2021-01-31Person with significant control 2019-01-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 39-gyllyngdune Gardens, Seven Kings, IlfordDissolved Corporate (1 parent)Officer 2012-03-05 ~ 2014-05-19IIF 9 - Secretary → ME
- 2 30 Pentire Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-11,429 GBP2021-01-31Officer 2019-01-14 ~ 2019-02-01IIF 8 - Director → ME
- 3
ENSPIRE LIMITED
- nowAW INVESTOR (UK) LIMITED - 2013-01-29ANWAAR MAJAN (UK) LIMITED - 2017-06-20 C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-210,112 GBP2024-03-31Officer 2023-07-03 ~ 2025-01-20IIF 7 - Director → MEPerson with significant control 2023-04-02 ~ 2024-04-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.