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 Faraz Ghaffar
Mr Faraz Ghaffar
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Business Plus, 390 London Road, Mitcham, Surrey, CR4 4EA, United Kingdom
Mr Faraz Gaffar
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Westbury Parade, Balham Hill, London, SW12 9DZ, United Kingdom
Gaffar, Faraz
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Business Plus, 390 London Road, Mitcham, Surrey, CR4 4EA, United Kingdom
Gaffar, Faraz
British entrepreneur born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Westbury Parade, Balham Hill, London, SW12 9DZ, United Kingdom
Gaffar, Faraz
British shop owner born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 88, High Street, London, SW19 2BT, United Kingdom
Mr Faraz Gaffar
British born in October 1986Resident in England
Registered addresses and corresponding companiesGaffar, Faraz
British company director born in October 1986Resident in England
Registered addresses and corresponding companiesGaffar, Faraz
British director born in October 1986Resident in England
Registered addresses and corresponding companies
IIF 10 4 Westbury Parade, Balham Hill, London, SW12 9DZ, United Kingdom
Gaffar, Faraz
British entrepreneur born in October 1986Resident in England
Registered addresses and corresponding companiesGaffar, Faraz
Registered addresses and corresponding companies
IIF 13 4, Westbury Parade, Balham Hill, London, SW12 9DZ, United Kingdom
- 1 33 High Street, Collierswood, London, EnglandDissolved Corporate (4 parents)Officer
2021-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Westbury Parade, Balham Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2022-04-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 3 7 Balham Station Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,671 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 4 - Director → ME 2021-10-18 ~ nowIIF 13 - Secretary → MEPerson with significant control 2021-10-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 88 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)6,824 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 5 - Director → ME
- 5 Business Plus 390 London Road, Mitcham, Surrey, United KingdomActive Corporate (1 parent)Officer 2023-07-03 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 4 Westbury Parade, Balham Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,610 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 10 - Director → ME
- 1 231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-12 ~ 2023-04-13IIF 9 - Director → ME
- 2 231 Shoreditch High Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-12 ~ 2023-04-13IIF 8 - Director → ME
