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.
Hashi, Faisal Mohamed
Hashi, Faisal Mohamed
British courier born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 1
335, Kirby Lane, Newport, Gwent, NP20 2ET, Wales
Hashi, Faisal Mohamed
born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 2 335, Kirby Lane, Newport, NP20 2ET, Wales
Hashi, Faisal
British support worker born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 3 265, Holton Road, Barry, CF63 4HT, Wales
Mr Faisal Mohamed Hashi
British born in March 1967Resident in Wales
Registered addresses and corresponding companies
IIF 4 265, Holton Road, Barry, CF63 4HT, Wales
Hashi, Faisal Mohamed
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Mr Faisal Mohamed Hashi
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 2 Alexandra Gate, Ffordd Pengam, Cardiff, Cardiff, CF24 2SA, United Kingdom
- 1 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-4,023 GBP2024-11-30Person with significant control
2024-09-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 335 Kirby Lane, Newport, Gwent, WalesDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 1 - Director → ME
- 1 2 Alexandra Gate, Ffordd Pengam, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-4,023 GBP2024-11-30Officer 2024-09-02 ~ 2025-10-10IIF 5 - Director → ME
- 2 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2016-07-11 ~ 2017-01-31IIF 2 - LLP Designated Member → ME
- 3 The Business Centre, Cardiff Road, Barry, GlamorganActive Corporate (3 parents)Officer 2021-03-15 ~ 2024-07-15IIF 3 - Director → MEPerson with significant control 2021-03-15 ~ 2021-03-22IIF 4 - Has significant influence or control over the trustees of a trust → OE
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