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.
Tiwana, Faisal
Tiwana, Faisal
British businessman born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
30 Landward Court, Harrowby Street, London, W1H 5HB
Tiwana, Faisal
British company director born in November 1975Resident in England
Registered addresses and corresponding companiesTiwana, Faisal
British director born in November 1975Resident in England
Registered addresses and corresponding companiesTiwana, Faisal
British property services born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 30 Landward Court, Harrowby Street, London, W1H 5HB
Tiwana, Faisal
British company director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Digitus, 363a, Dunstable Road, Luton, LU4 8BY, England
Mr Faisal Tiwana
British born in November 1975Resident in England
Registered addresses and corresponding companiesMr Faisal Tiwana
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Digitus, Dunstable Road, Luton, LU4 8BY, England
- 1 174 Banstead Road, Carshalton, EnglandCorporate (3 parents)Equity (Company account)-88,323 GBP2024-03-31Officer
2010-09-22 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 174 Banstead Road, Carshalton, EnglandCorporate (2 parents)Equity (Company account)106 GBP2024-01-31Officer 2002-09-12 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 3 130 King Street, London, EnglandCorporate (2 parents)Officer 2025-04-06 ~ nowIIF 10 - director → MEPerson with significant control 2025-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Digitus, 363a Dunstable Road, Luton, EnglandCorporate (2 parents)Officer 2025-03-27 ~ nowIIF 3 - director → MEPerson with significant control 2025-03-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1a Seven Kings Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 4 - director → ME
- 6 30 Landward Court, Harrowby Street, London, United KingdomCorporate (1 parent)Officer 2024-09-20 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-20 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 7 30 Landward Court, Harrowby Street, LondonDissolved corporate (1 parent)Equity (Company account)-320,661 GBP2022-11-30Officer 2010-11-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 1 Picardy Street, Belvedere, KentDissolved corporate (3 parents)Officer 2009-01-21 ~ dissolvedIIF 9 - director → ME
- 9 30 Landward Court Harrowby Street, London, United KingdomCorporate (2 parents)Officer 2025-03-26 ~ nowIIF 5 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 1, 527 Green Lane, Ilford, EnglandCorporate (1 parent)Equity (Company account)-10,705 GBP2023-09-30Officer 2013-09-24 ~ 2013-12-19IIF 2 - director → ME
