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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 Faisal Mir

    Related profiles found in government register
  • Mr Faisal Mir
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 1
    • icon of address Arches, Hardwicke Road, London, W4 5EA, United Kingdom

      IIF 2
    • icon of address Unit 9, Cowley Mill Road, Uxbridge, UB8 2DB, United Kingdom

      IIF 3
  • Faisal Mir
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mir, Faisal
    British business development manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Trinity Place, Halifax, West Yorkshire, HX1 2BD, England

      IIF 5
  • Mir, Faisal
    British company director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Rockingham Road, Uxbridge, UB8 2TZ, England

      IIF 6
  • Mir, Faisal
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 7
    • icon of address The Elsie Whiteley Innovation Centre, C/o Kra Accountants, Office 1, Hopwood Lane, Halifax, HX1 5ER, England

      IIF 8
    • icon of address Arches, Hardwicke Road, London, W4 5EA, United Kingdom

      IIF 9
    • icon of address 16a, Selwyn Avenue, Richmond, Surrey, TW9 2HA, England

      IIF 10
  • Mir, Faisal
    British general manager born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53 Sandgate Street, Sandgate Street, London, SE15 1LE, United Kingdom

      IIF 11
  • Mir, Faisal
    British commercial director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, Watford Way, London, NW4 3AL, England

      IIF 12
  • Mir, Faisal
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, Balmoral Grove, London, N7 9NQ, England

      IIF 13
  • Mir, Faisal
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Elsie Whiteley Innovation Centre, C/o Kra Accountants, Office 1, Hopwood Lane, Halifax, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 53 Sandgate Street Sandgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 16a Selwyn Avenue, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 16a Selwyn Avenue, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 35 Rockingham Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,458 GBP2018-03-31
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 16a Selwyn Avenue, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Arches, Hardwicke Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address 35 Rockingham Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    87,458 GBP2018-03-31
    Officer
    icon of calendar 2014-03-11 ~ 2014-07-25
    IIF 15 - Director → ME
  • 2
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -146,796 GBP2021-03-31
    Officer
    icon of calendar 2013-04-02 ~ 2013-07-17
    IIF 12 - Director → ME
  • 3
    COOLWATER (ESSEX) LIMITED - 2010-12-14
    icon of address Peter Bonham Christie, Suite 6, Unit 15, Lymington Business Centre, Ampress, Lymington, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,137 GBP2017-03-26
    Officer
    icon of calendar 2009-12-17 ~ 2012-03-23
    IIF 13 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,183 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -22,923 GBP2021-01-31
    Officer
    icon of calendar 2013-03-04 ~ 2013-07-17
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.