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 Ikram Farazy
- Italian born in July 1978
Mr Ikram Farazy
Resident in United Kingdom
Registered addresses and corresponding companies2, Boscobel Street, London, NW8 8PS, England
IIF 1
- British born in July 1978
Mr Farazy Ikram
Resident in United Kingdom
Registered addresses and corresponding companies191 -193, Balaam Street, London, E13 8AA
IIF 2
- Italian born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies4, Westhill Drive, Dartford, DA1 3DU, England
IIF 3191, Balaam Street, London, E13 8AA
IIF 4191, Balaam Street, London, E13 8AA, United Kingdom
IIF 547a, Plashet Road, London, E13 0QA, England
IIF 647a Plashet Road, Plashet Road, London, E13 0QA, England
IIF 7624a, Romford Road, London, E12 5AQ, England
IIF 8 IIF 9624a, Romford Road, Manor Park, London, E12 5AQ, England
IIF 10First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
IIF 11 IIF 12 IIF 13First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
IIF 14
- Italian born in July 1978
Mr Farazy Ikram
Resident in England
Registered addresses and corresponding companies191, Balaam Street, London, E13 8AA, England
IIF 15191, Balaam Street, London, E13 8AA, United Kingdom
IIF 16First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, England
IIF 17 IIF 18 IIF 19First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
IIF 20
- Italian born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies - Italian born in July 1978
Farazy Ikram
Resident in England
Registered addresses and corresponding companies624a, Romford Road, London, E12 5AQ, England
IIF 23
- Bangladeshi born in July 1978
Ikram, Farazy
Resident in Italy
Registered addresses and corresponding companies70, Via Papiria, Rome, 00175, Italy
IIF 24
- British born in July 1978
Ikram, Farazy
Resident in England
Registered addresses and corresponding companies80, Woodlands Road, Ilford, Essex, IG1 1JN, England
IIF 25
- British born in July 1978
Mr Farazy Ikram
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Farazy Ikram
Resident in England
Registered addresses and corresponding companies80, Woodlands Road, Ilford, Essex, IG1 1JN, England
IIF 29
- Registered addresses and corresponding companies
Ikram, Farazy
624a, Romford Road, London, E12 5AQ, England
IIF 30
- 1
AA MOTORS DARTFORD LTD
13478078191-193 Balaam Street, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ 2024-05-08IIF 3 - Director → ME - 2
AXON COLLEGE LIMITED
07040286191 -193 Balaam Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 26 - 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 22 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 28 - 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 7 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - 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 4 - Director → ME2017-06-22 ~ 2026-07-09IIF 21 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 27 - 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 14 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
HOME SHEBA LIMITED
1653392880 Woodlands Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-06-22 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-22 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
MADANI SCHOOL & COLLEGE LTD
08548855191 Balaam Street, London, EnglandActive Corporate (5 parents)Officer2013-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 12 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 24 - Director → ME2024-11-02 ~ nowIIF 13 - Director → ME2011-09-12 ~ 2024-05-03IIF 10 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 18 - 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 8 - Director → ME2023-02-17 ~ dissolvedIIF 11 - Director → ME2015-03-28 ~ 2023-02-17IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 12624a Romford Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
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