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.
Dastgir, Farooq
Dastgir, Farooq
British company director born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
50, Commercial Road, Newport, Gwent, NP20 2PE
Dastgir, Farooq
British director of technology born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 50, Commercial Road, Newport, NP20 2PE, Wales
Dastgir, Farooq
British local government officer born in December 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 50, Commercial Road, Newport, NP20 2PE
Dastgir, Wendy Jean
British local government officer born in July 1963Resident in Wales
Registered addresses and corresponding companies
IIF 4 50, Commercial Road, Newport, Gwent, NP20 2PE, Wales
Mr Farooq Dastgir
British born in December 1960Resident in Wales
Registered addresses and corresponding companiesMr Farooq Dastgir
British born in July 1963Resident in Wales
Registered addresses and corresponding companies
IIF 7 50, Commercial Road, Newport, Gwent, NP20 2PE
- 1 50 Commercial Road, NewportDissolved corporate (2 parents)Officer
2015-03-10 ~ dissolvedIIF 3 - director → ME - 2
VIRTULET LTD
- nowSWEET CHILLI LOUNGE LTD - 2015-12-21SWEET CHILLY LOUNGE LIMITED - 2014-09-29 50 Commercial Road, Newport, NewportCorporate (2 parents)Net Assets/Liabilities (Company account)42,485 GBP2024-09-30Officer 2014-09-26 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE - 3 50 Commercial Road, Newport, GwentDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-59,536 GBP2022-12-31Officer 2019-09-01 ~ dissolvedIIF 1 - director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 50 Commercial Road, Newport, GwentDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-59,536 GBP2022-12-31Officer 2012-02-08 ~ 2020-03-27IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2020-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
