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

Fadaie, Mir Wais

    Related profiles found in government register
  • Fadaie, Mir Wais
    Dutch business person born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 515, Kingsbury Road, Kingsbury, NW9 9EG, England

      IIF 1
    • Unit 205, 11 Courtenay Road, East Lane, Wembley, HA9 7ND, England

      IIF 2
  • Mr Mirwais Fadaie
    Dutch born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 205, 11 Courtenay Road, East Lane, Wembley, HA9 7ND, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    GLOBAL SERVICES & CO LTD - 2022-06-13
    Unit 205 11 Courtenay Road, East Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,844 GBP2023-09-30
    Officer
    2022-04-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    KABUL MONEY SERVICES LTD - 2022-04-04
    54c Unimix House Business Centre, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,973 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-04-20
    IIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.