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.
Habib, Faisal
Habib, Faisal
Registered addresses and corresponding companiesHabib, Faisal
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Ground Floor, 26 Pownall Road, Hounslow, TW3 1YN, United Kingdom
IIF 6 47, Arnold Crescent, Isleworth, TW7 7NS, England
IIF 7 IIF 8 IIF 9 22a, Ives Street, London, England, SW3 2ND, United Kingdom
IIF 10 22a, Ives Street, London, SW3 2ND, England
IIF 11 22a, Ives Street, London, SW3 2ND, United Kingdom
IIF 12 3a, Pont Street, London, SW1X 9EJ, United Kingdom
Habib, Faisal
British accountant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34, Garrison Close, Hounslow, TW4 5EZ, England
Habib, Faisal
British accounts manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 34, Garrison Close, Hounslow, Middlesex, TW4 5EZ
Habib, Faisal
British accoutant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 34, Garrison Close, Hounslow, TW4 5EZ, United Kingdom
Habib, Faisal
British property manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3a, Pont Street, London, SW1X 9EJ
Mr Faisal Habib
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 17 47 Arnold Crescent, Arnold Crescent, Isleworth, Middlesex, TW7 7NS
Mr Faisal Habib
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 34 Garrison Close, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2010-08-10 ~ dissolvedIIF 14 - Director → ME 2010-08-10 ~ dissolvedIIF 1 - Secretary → ME - 2 22a 3rd Floor, Ives Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-07-30 ~ dissolvedIIF 2 - Secretary → ME
- 3 4 St. Curigs Garden, Langstone, Newport, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-11-29 ~ dissolvedIIF 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
- 4 47 Arnold Crescent Arnold Crescent, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,733 GBP2024-12-31Officer 2024-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 17 - Has significant influence or control → OE
- 5 22a Ives Street, London, England, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 11 - Director → ME
- 6 22a Ives Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-05-10 ~ nowIIF 12 - Director → ME
- 7 C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)Officer 2012-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8
HIND COMMERCIAL LIMITED
- nowHIND (STOKE ON TRENT) LIMITED - 2016-10-17 22a Ives Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,384,878 GBP2024-08-31Officer 2023-05-18 ~ nowIIF 8 - Director → ME - 9THORNPOST PROPERTIES LIMITED - 1987-09-30 22a Ives Street, London, England, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)492,715 GBP2024-08-31Officer 2023-05-18 ~ nowIIF 9 - Director → ME
- 10 22a Ives Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,512 GBP2024-08-31Officer 2023-05-18 ~ nowIIF 7 - Director → ME 2020-08-26 ~ nowIIF 4 - Secretary → ME
- 11 Ground Floor, 26 Pownall Road, HounslowDissolved Corporate (1 parent)Officer 2012-03-09 ~ dissolvedIIF 15 - Director → ME
- 12 34 Garrison Close, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2013-06-25 ~ dissolvedIIF 13 - Director → ME 2013-06-25 ~ dissolvedIIF 3 - Secretary → ME
- 13 22a Ives Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)106,479 GBP2024-09-30Officer 2025-05-09 ~ nowIIF 10 - Director → ME
- 14 47 Arnold Crescent, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)21,956 GBP2024-10-31Officer 2019-05-07 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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