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.
Ikram, Farazy
- Italian born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies4, Westhill Drive, Dartford, DA1 3DU, England
IIF 1191, Balaam Street, London, E13 8AA
IIF 2191, Balaam Street, London, E13 8AA, United Kingdom
IIF 347a, Plashet Road, London, E13 0QA, England
IIF 447a Plashet Road, Plashet Road, London, E13 0QA, England
IIF 5624a, Romford Road, London, E12 5AQ, England
IIF 6 IIF 7624a, Romford Road, Manor Park, London, E12 5AQ, England
IIF 8First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
IIF 9 IIF 10 IIF 11First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
IIF 12
- Italian born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies80, Woodlands Road, Ilford, Essex, IG1 1JN, England
IIF 15
- Italian born in July 1978
Farazy Ikram
Resident in England
Registered addresses and corresponding companies624a, Romford Road, London, E12 5AQ, England
IIF 16
- Italian born in July 1978
Mr Farazy Ikram
Resident in England
Registered addresses and corresponding companies191, Balaam Street, London, E13 8AA, England
IIF 17191, Balaam Street, London, E13 8AA, United Kingdom
IIF 18First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
IIF 19 IIF 20 IIF 21First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
IIF 22
- Bangladeshi born in July 1978
Ikram, Farazy
Resident in Italy
Registered addresses and corresponding companies70, Via Papiria, Rome, 00175, Italy
IIF 23
- British born in July 1978
Farazy Ikram
Resident in England
Registered addresses and corresponding companies80, Woodlands Road, Ilford, Essex, IG1 1JN, England
IIF 24
- British born in July 1978
Mr Farazy Ikram
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ikram, Farazy
624a, Romford Road, London, E12 5AQ, England
IIF 28
- Italian born in July 1978
Mr Ikram Farazy
Resident in United Kingdom
Registered addresses and corresponding companies2, Boscobel Street, London, NW8 8PS, England
IIF 29
- British born in July 1978
Mr Farazy Ikram
Resident in United Kingdom
Registered addresses and corresponding companies191 -193, Balaam Street, London, E13 8AA
IIF 30
- 1
AA MOTORS DARTFORD LTD
13478078191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2024-05-08IIF 1 - Director → ME - 2
AXON COLLEGE LIMITED
07040286191 -193 Balaam Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AXON COLLEGE LONDON LTD
08765175191 Balaam Street, Plaistow, LondonActive Corporate (4 parents)Officer2017-06-22 ~ 2020-08-11IIF 14 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
QUALITY LEARNING EDGWARE LIMITED
- 2018-06-25 09139204QUALITY TUITION LTD - 2016-05-27191-193 Balaam Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-04 ~ 2018-06-22IIF 5 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMUNITY WELFARE FOUNDATION LTD
08719540191 Balaam Street, LondonActive Corporate (5 parents)Officer2026-07-09 ~ nowIIF 2 - Director → ME2017-06-22 ~ 2026-07-09IIF 13 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FINNOVATE TECHNOLOGY LTD
16980048First Floor Broadway Chambers, 534-536 High Street North, London, United KingdomActive Corporate (3 parents)Officer2026-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7
HOME SHEBA LIMITED
1653392880 Woodlands Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-22 ~ nowIIF 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 - 8
MADANI SCHOOL & COLLEGE LTD
08548855191 Balaam Street, London, EnglandActive Corporate (5 parents)Officer2013-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 9
NEC FAST LTD
14996999First Floor Broadway Chambers, 534-536 High Street North, London, EnglandActive Corporate (1 parent)Officer2023-07-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
NEC MONEY TRANSFER LIMITED
07179911First Floor Broadway Chambers, 534-536 High Street North, London, EnglandActive Corporate (12 parents)Officer2010-03-05 ~ 2010-05-11IIF 23 - Director → ME2024-11-02 ~ nowIIF 11 - Director → ME2011-09-12 ~ 2024-05-03IIF 8 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
NEC EXPRESS LIMITED
- 2023-02-18 09516360NEC TRAVELS & CARGO LIMITED
- 2022-04-04 09516360POPULAR TRAVELS & CARGO LIMITED
- 2015-08-17 09516360First Floor Broadway Chambers, 534-536 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2015-03-28 ~ 2022-04-01IIF 6 - Director → ME2023-02-17 ~ dissolvedIIF 9 - Director → ME2015-03-28 ~ 2023-02-17IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12624a Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 13
- 14COMMUNITY CHILDCARE LTD - 2016-04-27191 -193 Balaam Street, LondonActive Corporate (4 parents)Person with significant control2017-05-09 ~ 2023-02-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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