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
Individuals in focus
Mr Michael David Fazal
Mr Michael David Fazal
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesFazal, Michael David
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
6 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE
IIF 27 IIF 28 IIF 29 Upton Lovell, 329 Oldfield Road, Altrincham, WA14 4QT, United Kingdom
IIF 30 Shakespeare Martineau (ref: As/1264910) No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, England
IIF 31 Shakespeare Martineau (ref: Rw/1264910), No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England
Fazal, Michael David
born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Rowan Court Concord Business Park, Threapwood Road, Manchester, M22 0RR
Fazal, Michael David
British Registered addresses and corresponding companies
IIF 33 Rowan Court, Concord Business Park, Threapwood Road, Manchester, M22 0RR
Fazal, Michael
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Upton Lovell, 329 Oldfield Road, Altrincham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer
2022-11-08 ~ nowIIF 28 - Director → ME 2022-11-08 ~ nowIIF 35 - Secretary → MEPerson with significant control 2022-11-08 ~ nowIIF 2 - Has significant influence or control → OE - 2 Upton Lovell, 329 Oldfield Road, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-14,644 GBP2024-11-30Officer 2019-07-03 ~ nowIIF 27 - Director → ME 2019-07-03 ~ nowIIF 36 - Secretary → MEPerson with significant control 2019-07-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Upton Lovell, 329 Oldfield Road, Altrincham, United KingdomActive Corporate (2 parents)Equity (Company account)-189,838 GBP2024-07-31Officer 2021-07-05 ~ nowIIF 29 - Director → ME 2021-07-05 ~ nowIIF 34 - Secretary → MEPerson with significant control 2021-07-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
25
- 1 10 Borough Road, Darwen, LancashireActive Corporate (3 parents)Equity (Company account)2,437,202 GBP2024-03-31Officer 2007-11-13 ~ 2009-04-30IIF 8 - Director → ME
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-22 ~ 2017-12-19IIF 32 - LLP Designated Member → ME
- 3
ASE PLC
- nowCENHOCO 125 PLC - 2009-07-29 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,359,418 GBP2023-12-30Officer 2010-03-26 ~ 2021-04-30IIF 30 - Director → ME 2009-06-08 ~ 2012-01-03IIF 33 - Secretary → ME - 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-30 ~ 2022-03-03IIF 31 - Director → MEPerson with significant control 2021-04-30 ~ 2022-03-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 24/3 Dryden Road, Loanhead, MidlothianActive Corporate (4 parents)Equity (Company account)653,453 GBP2024-12-31Officer 2005-04-01 ~ 2009-04-30IIF 26 - Director → ME
- 6 C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2008-02-25 ~ 2009-04-30IIF 18 - Director → ME
- 7
ICR MOBILITY LIMITED
- nowI.C.R. (ENGINEERS) LIMITED - 2001-01-10 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-04-30IIF 16 - Director → ME - 8
ISOTRON LIMITED
- nowSHILOH HEALTHCARE LIMITED - 2011-12-01VENUS HEALTHCARE LIMITED - 2006-03-28WATERCO (150) LIMITED - 2003-08-20 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-04-30IIF 23 - Director → ME - 9
JMJ LABORATORIES LIMITED
- nowBABYTOWN LIMITED - 2009-05-15 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer 2007-11-13 ~ 2009-04-30IIF 17 - Director → ME - 10 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer 2007-11-13 ~ 2009-04-30IIF 14 - Director → ME
- 11
MT HEALTH LIMITED
- nowMACDONALD & TAYLOR LIMITED - 2006-09-11ROY MILL LIMITED - 1990-10-19 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2009-04-30IIF 5 - Director → ME - 12 C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2006-12-21 ~ 2009-04-30IIF 13 - Director → ME
- 13
SHILOH LIMITED
- nowSHILOH P.L.C. - 2007-11-26SHILOH SPINNERS P.L.C. - 1983-01-12 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)29,352,144 GBP2024-03-31Officer 2005-04-01 ~ 2009-04-30IIF 6 - Director → ME - 14
SHILOH MOBILITY LIMITED
- nowBENNETT SCOPE LIMITED - 2001-04-09 C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-04-30IIF 10 - Director → ME - 15SHILOH SPINNERS LIMITED - 2000-03-10SHILOH MILLS LIMITED - 1983-01-12 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2005-04-01 ~ 2009-04-30IIF 20 - Director → ME
- 16 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer 2007-11-13 ~ 2009-04-30IIF 22 - Director → ME
- 17SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24SHILOH HEALTHCARE LIMITED - 2006-03-28W.M. HEALTHCARE LIMITED - 1994-04-08W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)147,455,000 GBP2024-03-31Officer 2005-04-01 ~ 2009-04-30IIF 7 - Director → ME
- 18SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02JMJ LABORATORIES LIMITED - 2009-05-15WARRIOR DESIGNS LIMITED - 1996-08-13 Gavenny Court, Brecon Road, Abergavenny, WalesActive Corporate (3 parents, 1 offspring)Officer 2007-11-12 ~ 2009-04-30IIF 12 - Director → ME
- 19CROFTMIX LIMITED - 1997-07-04 4/5 Mallard Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-04-30IIF 25 - Director → ME
- 20
V-C LIMITED
- nowSLATERSHELFCO 209 LIMITED - 1991-02-06 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer 2007-11-13 ~ 2009-04-30IIF 15 - Director → ME - 21GUNTOP LIMITED - 1989-03-10 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)Officer 2005-04-01 ~ 2009-04-30IIF 11 - Director → ME
- 22
VERNAID LIMITED
- nowEDGERISE LIMITED - 1987-07-03 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer 2007-11-13 ~ 2009-04-30IIF 9 - Director → ME - 23 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer 2007-11-13 ~ 2009-04-30IIF 24 - Director → ME
- 24NATIONEX INVESTMENTS LIMITED - 1980-12-31 Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, WiltshireDissolved Corporate (3 parents)Officer 2007-11-13 ~ 2009-04-30IIF 21 - Director → ME
- 25 2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,530,000 GBP2024-03-31Officer 2007-11-13 ~ 2009-04-30IIF 19 - Director → ME
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