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 Hardy Faraj
- British born in September 1984
Mr Hardy Faraj
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in September 1984
Faraj, Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 4, Adeline Road, Bournemouth, BH5 1EE, United Kingdom
IIF 3
- British born in September 1984
Mr Hardy Faraj
Resident in England
Registered addresses and corresponding companies214, Saffron Lane, Leicester, LE2 7NF, England
IIF 458-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 5 IIF 69a, Glenbarr Avenue, Leicester, LE4 0AE, United Kingdom
IIF 7Flat 4, 14 Jubilee Road, Leicester, LE1 3LW, United Kingdom
IIF 8121-123, Broadway, London, W13 9BE, United Kingdom
IIF 9108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 10 IIF 11 IIF 12 (more)108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
IIF 1494, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 15
- British born in September 1984
Faraj, Hardy
Resident in England
Registered addresses and corresponding companies214, Saffron Lane, Leicester, LE2 7NF, England
IIF 1658-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 17 IIF 189a, Glenbarr Avenue, Leicester, Leicestershire, LE4 0AE, United Kingdom
IIF 19121-123, Broadway, London, W13 9BE, United Kingdom
IIF 20108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 21 IIF 22 IIF 23 (more)108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
IIF 2794, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 28
- British director born in August 1984
Faraj, Hardy
Resident in England
Registered addresses and corresponding companies94, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 29
- 158-62 Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2108 Tunstall Crescent, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3214 Saffron Lane, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2024-12-27 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2024-09-30Officer2023-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 594 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 658-62 Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Officer2024-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7Flat 1, 4 Adeline Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-09 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1153-155 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2019-09-10 ~ 2022-01-24IIF 25 - Director → ME2022-01-24 ~ 2022-01-30IIF 23 - Director → MEPerson with significant control2019-09-10 ~ 2022-01-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2022-01-24 ~ 2022-09-20IIF 13 - Ownership of shares – 75% or more → OE
- 2108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Officer2025-03-28 ~ 2026-01-04IIF 22 - Director → MEPerson with significant control2025-03-28 ~ 2026-01-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 394 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-01 ~ 2025-09-01IIF 29 - Director → ME
- 4TOXIC WASTE MANAGEMENT LIMITED - 2021-08-09153-155 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2019-11-01 ~ 2021-02-01IIF 24 - Director → MEPerson with significant control2019-11-01 ~ 2021-02-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5153-155 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-01-24Officer2019-11-01 ~ 2022-01-25IIF 26 - Director → ME2022-01-25 ~ 2022-02-20IIF 21 - Director → MEPerson with significant control2022-01-25 ~ 2022-02-20IIF 10 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2022-01-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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