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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Fazlullah Baloch
- British born in May 1975
Mr Fazlullah Baloch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Fazlullah Baloch
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Baloch, Fazlullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Mr Fazlullah Lund Baloch
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Baloch, Fazlullah Lund
Resident in England
Registered addresses and corresponding companies - British company director born in May 1975
Baloch, Fazlullah Lund
Resident in England
Registered addresses and corresponding companies6 Ravenings House, Goodmayes Road, Ilford, London, IG3 9NR, England
IIF 41
- British born in May 1975
Baloch, Fazlullah
Resident in England
Registered addresses and corresponding companies - British director born in May 1975
Baloch, Fazlullah
Resident in England
Registered addresses and corresponding companies6, Ravenings Parade, Goodmayes Road, London, IG3 9NR, England
IIF 44
- British financial consultant born in May 1975
Baloch, Fazlullah
Resident in England
Registered addresses and corresponding companies6 Ravenings House, Goodmayes Road, Ilford, London, IG3 9NR, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
22
- 1
AJRAK MEDIA SOLUTIONS LIMITED
105365616 Ravenings House, Goodmayes Road, Ilford, London, EnglandDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
AL HABIB HOLDINGS LTD
129704456 Ravenings House, Goodmayes Road, Ilford, London, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
ARTIFICIAL SOFTWARE SOLUTIONS LTD
156838326 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
BALLOCH TRAINING & RECRUITMENT LTD
104916266 Ravenings House, Goodmayes Road, Ilford, London, EnglandActive Corporate (1 parent)Officer2016-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
DRAGON BUSINESS RECOVERY LTD
156837026 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
EURO CORPORATION LTD
156838186 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
FABRIZIO COMPANY SERVICES LTD
104787456 Ravenings House, Goodmayes Road, Ilford, London, EnglandActive Corporate (1 parent)Officer2016-11-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
FAZ ACCOUNTANCY SERVICES LIMITED
094651156 Ravenings House, Goodmayes Road, Ilford, London, EnglandActive Corporate (1 parent)Officer2015-03-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
FIND AND UPDATE LTD
156635046 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
FORMATIONCOMPANY LTD
168871726 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 40 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
AGFA LIMITED
- 2024-07-17 15441548Suite 13 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-01-25 ~ 2024-07-16IIF 44 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
GUARANTEED SERVICES LTD
156643216 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
HOLIDAY DIRECT LIMITED
154415546 Ravenings Parade, Goodmayes Road, London, EnglandActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
INDUS VALLEY BUSINESS & FINANCIAL SERVICES LTD
078752186 Ravenings House, Goodmayes Road, Ilford, London, EnglandActive Corporate (2 parents)Officer2014-08-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
INDUS VALLEY CARS LTD
143734556 Ravenings House, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
LIKE SHARE SUBSCRIBE COMMENT LTD
156645076 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 39 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17
MOBILE REPAIRER LTD
156781506 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 18
MTD TAX FILING LTD
168864236 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 19
PROFIT MAXIMISER LTD
156644106 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 20
QUICK RESPONSE LTD
156782776 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 21
READY MADE FOOD LTD
156644286 Ravenings Parade, Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 22
SG SOFTWARE LIMITED
- 2018-09-11 113626216 Ravenings House, Goodmayes Road, Ilford, London, EnglandDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 41 - Director → ME2018-05-15 ~ 2018-06-01IIF 28 - Director → MEPerson with significant control2018-05-15 ~ 2018-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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