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.
Ali, Faraz Habib
- British born in February 1977
Ali, Faraz Habib
Resident in England
Registered addresses and corresponding companiesUnit 4, Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, England
IIF 1
- British company director born in February 1977
Ali, Faraz Habib
Resident in England
Registered addresses and corresponding companies51, Greenford Avenue, London, W7 1LL, United Kingdom
IIF 2
- British director born in February 1977
Ali, Faraz Habib
Resident in England
Registered addresses and corresponding companies - British taxi driver born in February 1977
Ali, Faraz Habib
Resident in England
Registered addresses and corresponding companies - British born in February 1997
Ali, Faraz Habib
Resident in England
Registered addresses and corresponding companiesUnit 4a, Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, England
IIF 9
- British born in February 1977
Habib, Faraz Ali
Resident in England
Registered addresses and corresponding companiesBrookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
IIF 10
- British born in February 1977
Mr Faraz Ali Habib
Resident in England
Registered addresses and corresponding companiesBrookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
IIF 11
- British born in February 1977
Mr Faraz Habib Ali
Resident in England
Registered addresses and corresponding companiesSuite 12, 47 Preston New Road, Blackburn, BB2 6AE, England
IIF 12Suite 2, Saturn Centre, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 13Global Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 14Unit 4, Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, England
IIF 15 IIF 1651, Greenford Avenue, London, W7 1LL, United Kingdom
IIF 17
- British born in February 1997
Mr Faraz Habib Ali
Resident in England
Registered addresses and corresponding companies
- 1UKP PAYROLL SERVICES LIMITED - 2011-06-13BROWNHILL PRIVATE HIRE LIMITED - 2011-02-07Suite 2 Saturn Centre, Challenge Way, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-110 GBP2018-03-31Officer2015-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 2
BROWNHILL TRAVELS LTD
154135086 Higher Audley Street, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)Officer2024-01-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DMC EXECUTIVE PRIVATE HIRE LIMITED
10526765Unit 4 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,790 GBP2021-12-31Person with significant control2016-12-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
GET CHAUFFEURED 1 LTD
11925341Suite 12 47 Preston New Road, Blackburn, EnglandDissolved Corporate (1 parent)Equity (Company account)376 GBP2020-04-30Officer2020-09-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
JAMES ALI TRANSPORT LTD
16668132Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
PROPERTIES BY TDH LTD
1277627551 Greenford Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THE FHA BLACKBURN CIC
15049293Global Link, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-08-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 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
- 1Suite 2 The Saturn Centre, Challenge Way, Blackburn, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,223 GBP2017-03-31Officer2015-07-29 ~ 2016-02-29IIF 3 - Director → ME
- 2Unit 4a Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ 2025-12-17IIF 9 - Director → MEPerson with significant control2025-03-11 ~ 2025-12-17IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 4a Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-122,359 GBP2024-05-31Officer2019-05-29 ~ 2025-12-17IIF 1 - Director → MEPerson with significant control2019-05-29 ~ 2025-12-17IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4
DMC EXECUTIVE PRIVATE HIRE LIMITED
10526765Unit 4 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)-24,790 GBP2021-12-31Officer2016-12-15 ~ 2024-03-27IIF 8 - Director → ME
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