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.
Mr Faisel Kashmiri
- British born in January 1978
Mr Faisel Kashmiri
Resident in England
Registered addresses and corresponding companies554, Hertford Road, Enfield, Middlesex, EN3 5ST, England
IIF 1319, St. Ann's Road, London, N15 3TL, England
IIF 2 IIF 3 IIF 4319, St. Ann's Road, London, N15 3TL, United Kingdom
IIF 5424, St John Street, London, EC1V 4NJ, United Kingdom
IIF 6Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 7
- British born in January 1978
Mr Faisel Kashmiri
Resident in United Kingdom
Registered addresses and corresponding companies424, St John Street, London, EC1V 4NJ, United Kingdom
IIF 8
- British born in January 1978
Kashmiri, Faisel
Resident in England
Registered addresses and corresponding companies554, Hertford Road, Enfield, Middlesex, EN3 5ST, England
IIF 9319, St Ann's Road, London, N15 3TL, England
IIF 10 IIF 11 IIF 12319, St. Ann's Road, London, N15 3TL, United Kingdom
IIF 13319 St Ann's Road, Tottenham, London, N15 3TL
IIF 14 IIF 15424, St John Street, London, EC1V 4NJ, United Kingdom
IIF 16424, St. Johns Street, London, EC1V 4NJ, United Kingdom
IIF 1743, Stroud Green Road, London, N4 3EF
IIF 18Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 19
- British director born in January 1978
Kasmiri, Faisel
Resident in England
Registered addresses and corresponding companiesSuite 2, Unit 2 Plaza Business Centre, Stockingswater Lane, Enfield, Middlesex, EN3 7PH, United Kingdom
IIF 20
- British director born in January 1978Registered addresses and corresponding companies
Kashmiri, Faisel
43 Stroud Green Road, London, N4 3EF
IIF 21
- British Registered addresses and corresponding companies
Kashmiri, Faisal
319 Saint Anns Road, London, N15 3TL
IIF 22
- British director born in January 1978
Kashmiri, Faisel
Resident in United Kingdom
Registered addresses and corresponding companies424, St John Street, London, EC1V 4NJ, United Kingdom
IIF 23
- 1
ANGEL DESSERT HOUSE LIMITED
12922770319 St. Ann's Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-02 ~ 2020-10-02IIF 17 - Director → ME2021-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
ANGELS FOOD & WINES LIMITED
06040962Unit 5b Elton Park Business Centre, Hadleigh Road, IpswichDissolved Corporate (1 parent)Officer2007-01-05 ~ 2008-10-20IIF 15 - Director → ME - 3
BABYLON SECURITY SERVICES LTD
13909689319 St. Ann's Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
FMH TRADERS LIMITED
09361737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Due to be dissolved on 2019-08-23 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
FMHK INVESTMENTS LTD
17158748319 St Ann's Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HASEEB MINI SUPERMARKET LIMITED
04092610Unit D2, Wyncolls Road, Colchester, EssexDissolved Corporate (6 parents)Officer2007-10-31 ~ 2008-10-20IIF 21 - Director → ME2001-07-10 ~ 2003-03-19IIF 14 - Director → ME2009-10-27 ~ 2010-10-15IIF 18 - Director → ME2003-03-19 ~ 2007-01-28IIF 22 - Secretary → ME - 7
KDK EATERIES (UK) LIMITED
13650644424 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
KDK INVESTMENTS LTD
17153171319 St Ann's Road, London, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
A & K TRADERS LIMITED
- 2015-09-29 09710757424 St. John Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-30 ~ 2015-10-05IIF 20 - Director → ME - 10
SAUCE STOKE NEWINGTON LTD
17056087554 Hertford Road, Enfield, Middlesex, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STROUD GREEN SHISHA LTD
13664489424 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2021-10-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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