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.
Faraj, Hardy
- 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 1
- British born in September 1984
Faraj, Hardy
Resident in England
Registered addresses and corresponding companies214, Saffron Lane, Leicester, LE2 7NF, England
IIF 258-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 3 IIF 49a, Glenbarr Avenue, Leicester, Leicestershire, LE4 0AE, United Kingdom
IIF 5121-123, Broadway, London, W13 9BE, United Kingdom
IIF 6108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 7 IIF 8 IIF 9 (more)108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
IIF 1394, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 14
- British born in September 1984
Mr Hardy Faraj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Faraj, Hardy
Resident in England
Registered addresses and corresponding companies94, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 17
- British born in September 1984
Mr Hardy Faraj
Resident in England
Registered addresses and corresponding companies214, Saffron Lane, Leicester, LE2 7NF, England
IIF 1858-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 19 IIF 209a, Glenbarr Avenue, Leicester, LE4 0AE, United Kingdom
IIF 21Flat 4, 14 Jubilee Road, Leicester, LE1 3LW, United Kingdom
IIF 22121-123, Broadway, London, W13 9BE, United Kingdom
IIF 23108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 24 IIF 25 IIF 26 (more)108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
IIF 2894, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 29
- 1
BEE SUPERMARKET LTD
1561346558-62 Humberstone Gate, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
BRANDON HOME CINEMA LIMITED
09752409153-155 Uxbridge Road, London, EnglandActive Corporate (5 parents)Officer2022-01-24 ~ 2022-01-30IIF 9 - Director → ME2019-09-10 ~ 2022-01-24IIF 11 - Director → MEPerson with significant control2019-09-10 ~ 2022-01-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2022-01-24 ~ 2022-09-20IIF 27 - Ownership of shares – 75% or more → OE - 3
BRIGHTPATH ADVISORS LTD
14899098108 Tunstall Crescent, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
DOKAN LIMITED
15123160214 Saffron Lane, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
IT SOLVER LTD
15142116108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 6
LEICESTER STORE LIMITED
1635153055 Humberstone Gate, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2026-01-04IIF 8 - Director → MEPerson with significant control2025-03-28 ~ 2026-01-04IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
REGAL CUTS LTD
1657340994 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 14 - Director → ME2025-09-01 ~ 2025-09-01IIF 17 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
SHOPEASE LEICESTER LIMITED
1572948358-62 Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Officer2024-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9Flat 1, 4 Adeline Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11STEFANOV FOOD & DRINKS LIMITED - now
TOXIC WASTE MANAGEMENT LIMITED
- 2021-08-09 09945616153-155 Uxbridge Road, London, EnglandDissolved Corporate (5 parents)Officer2019-11-01 ~ 2021-02-01IIF 10 - Director → MEPerson with significant control2019-11-01 ~ 2021-02-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
STRICTLY WINE LIMITED
09936640153-155 Uxbridge Road, London, EnglandActive Corporate (5 parents)Officer2019-11-01 ~ 2022-01-25IIF 12 - Director → ME2022-01-25 ~ 2022-02-20IIF 7 - Director → MEPerson with significant control2022-01-25 ~ 2022-02-20IIF 24 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2022-01-25IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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