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.
Rabbani, Malik Faisal
Rabbani, Malik Faisal
Pakistani owner born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
561a, Longbridge Road, Barking, Essex, IG11 9BZ, England
Rabbani, Malik Faisal
British business person born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 2 Office 7120, 321-323 High Road, Chadwell Heath, Romford, RM6 6AX, England
Rabbani, Malik Faisal
British security born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3 57, Stroud Green Road, Finsbury Park, London, N4 3EG, England
Malik Faisal Rabbani
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 273, Bennetts Castle Lane, Dagenham, RM8 3YL, England
Mr Malik Faisal Rabbani
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 5 57, Stroud Green Road, Finsbury Park, London, N4 3EG, England
- 1
THAMES FACILITIES LTD
- nowTHAMES SHIP MANAGEMENT LIMITED - 2024-09-26 Office 7120 321-323 High Road, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2024-09-20 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 13 Stamford Close, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,234 GBP2021-12-30Officer 2019-12-02 ~ 2022-01-11IIF 3 - Director → MEPerson with significant control 2019-12-02 ~ 2022-01-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 13 Stamford Close, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-04 ~ 2013-09-02IIF 1 - Director → ME
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