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
parent relation
Individuals in focus

Merali, Faaris Fiaz

    Related profiles found in government register
  • Merali, Faaris Fiaz
    British director born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

      IIF 1

    • 98, Queensgate Centre, Peterborough, PE1 1NS, England

      IIF 2
  • Merali, Faaris Fiaz
    British fitness trainer born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Newington Butts, London, SE11 4QU, England

      IIF 3
  • Merali, Faaris Fiaz
    British personal trainer born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energie Fitness Chelmsley Wood, 5/9 West The Mall, Chelmsley Wood, Birmingham, B37 5TT, England

      IIF 4

    • 15174783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • Regen Gym, Unit 2, The Exchange, 4-6 Scarbrook Road, Croydon, CR0 1UH, England

      IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • 130-138 Newington Butts, London, SE11 4QU, England

      IIF 8

    • 72, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 9
  • Merali, Faaris Fiaz
    British fitness trainer born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 138, Newington Butts, London, SE11 4QU, England

      IIF 10
  • Merali, Fiaz
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

      IIF 11
  • Merali, Fiaz
    British financial adviser born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, Newington Butts, London, SE11 4QU, England

      IIF 12

    • 72, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 13 IIF 14
  • Merali, Fiaz
    British mortgage broker born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Hanover Gardens, London, SE11 5TN, United Kingdom

      IIF 15
  • Merali, Fiaz
    British mortgage consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Rodbourne Road, Swindon, Wiltshire, SN2 2AA

      IIF 16
  • Merali, Fiaz
    British personal trainer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energie Fitness Chelmsley Wood, 5/9 West The Mall, Chelmsley Wood, Birmingham, B37 5TT, England

      IIF 17

    • Energie Fitness Chelmsley Wood, 5/9 West The Mall, Chelmsley Wood, Birmingham, B37 5TT, United Kingdom

      IIF 18

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19

    • 98, Queensgate Centre, Peterborough, PE1 1NS, England

      IIF 20
  • Merali, Fiaz
    British sales professional born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Rodbourne Rd, Swindon, SN2 2AA, United Kingdom

      IIF 21
  • Mr Faaris Fiaz Merali
    British born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energie Fitness Chelmsley Wood, 5/9 West The Mall, Chelmsley Wood, Birmingham, B37 5TT, United Kingdom

      IIF 22

    • 15174783 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • Regen Gym, Unit 2, The Exchange, Scarbrook Road, Croydon, CR0 1UH, England

      IIF 24

    • 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

      IIF 25

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26

    • 138, Newington Butts, London, SE11 4QU, England

      IIF 27

    • 98, Queensgate Centre, Peterborough, PE1 1NS, England

      IIF 28
  • Mr Fiaz Merali
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energie Fitness Chelmsley Wood, 5/9 West The Mall, Chelmsley Wood, Birmingham, B37 5TT, England

      IIF 29

    • 74-78 Town Centre, Hatfield, Hertfordshire, AL10 0JW, England

      IIF 30

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31

    • 138, Newington Butts, London, SE11 4QU, England

      IIF 32

    • 53, Hanover Gardens, London, SE11 5TN, United Kingdom

      IIF 33

    • 208, Rodbourne Road, Swindon, Wiltshire, SN2 2AA

      IIF 34

    • 72, Wembley Park Drive, Wembley, HA9 8HB, England

      IIF 35
  • Mr Faaris Fiaz Merali
    British born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 138, Newington Butts, London, SE11 4QU, England

      IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    130-138 Newington Butts, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 7 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    72 Wembley Park Drive, Wembley, Middlesex
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 15 - director → ME
    IIF 5 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    130-138 Newington Butts, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 8 - director → ME
  • 4
    72 Wembley Park Drive, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -127,936 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 10 - director → ME
    2022-11-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    98 Queensgate Centre, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 3 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 21 - director → ME
  • 7
    LMS FITNESS LIMITED - 2014-08-07
    74-78 Town Centre, Hatfield, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -82,690 GBP2021-03-31
    Officer
    2021-07-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Energie Fitness Chelmsley Wood 5/9 West The Mall, Chelmsley Wood, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -225,606 GBP2022-09-30
    Officer
    2021-07-06 ~ now
    IIF 4 - director → ME
    2023-03-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    208 Rodbourne Road, Swindon, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    4,427 GBP2019-03-31
    Officer
    2008-10-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    72 Wembley Park Drive, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    -518,112 GBP2024-01-31
    Officer
    2019-11-28 ~ now
    IIF 14 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    98 Queensgate Centre, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -643,956 GBP2022-11-30
    Officer
    2020-12-01 ~ now
    IIF 2 - director → ME
    2021-04-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    72 Wembley Park Drive, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135,482 GBP2023-05-31
    Officer
    2023-06-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    LMS FITNESS LIMITED - 2014-08-07
    74-78 Town Centre, Hatfield, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -82,690 GBP2021-03-31
    Officer
    2021-07-16 ~ 2022-06-10
    IIF 1 - director → ME
  • 2
    Energie Fitness Chelmsley Wood 5/9 West The Mall, Chelmsley Wood, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -225,606 GBP2022-09-30
    Officer
    2021-07-06 ~ 2022-08-02
    IIF 17 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-08-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.