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.
Irfan, Fozia
- British born in March 1983
Irfan, Fozia
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Irfan, Fozia
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Irfan, Fozia
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Fozia Irfan
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 19
- British director born in March 1983
Irfan, Fozia
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 20
- British Registered addresses and corresponding companies
Irfan, Fozia
4, Tresco Gardens, Ilford, Essex, IG3 9NH
IIF 21
- British born in March 1983
Mrs Fozia Irfan
Resident in England
Registered addresses and corresponding companies409, Wakering Road, Barking, IG11 8PJ, England
IIF 2261 A, East Street, Barking, IG11 8EJ, England
IIF 2361a, East Street, Barking, IG11 8EJ, England
IIF 24 IIF 25 IIF 26 (more)61a, East Street, Barking, IG11 8EJ, United Kingdom
IIF 314 Tresco Gardens, Ilford, IG3 9NH, England
IIF 324, Tresco Gardens, Ilford, IG3 9NH, United Kingdom
IIF 33130, Old Street, London, EC1V 9BD, England
IIF 34
- Pakistani director born in March 1983
Irfan, Fozia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Irfan, Fozia
130, Old Street, London, EC1V 9BD, England
IIF 37
- British born in March 1983
Fozia Irfan
Resident in United Kingdom
Registered addresses and corresponding companies4, Tresco Gardens, Ilford, IG3 9NH, United Kingdom
IIF 38
- British born in March 1983
Mrs Fozia Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Mrs Fozia Irfan
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 41
- 161a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer2019-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 24 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 34 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 461a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer2024-09-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 561a East Street, Barking, EssexActive Corporate (1 parent)Equity (Company account)-39,880 GBP2024-03-31Officer2016-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6221 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 12 - Director → ME2016-08-25 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-08-25 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 729 Upney Lane, Barking, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 35 - Director → ME
- 8130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 18 - Director → ME2018-04-13 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2018-04-13 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 961a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1061a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1161a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1261a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1361a East Street, Barking, EnglandDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1461 A East Street, Barking, EnglandDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 1561a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)6,660 GBP2024-02-29Officer2019-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,189 GBP2024-07-31Officer2024-09-04 ~ 2026-01-26IIF 9 - Director → MEPerson with significant control2024-09-17 ~ 2026-01-28IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 261 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)6,452 GBP2024-04-30Officer2021-04-20 ~ 2025-09-25IIF 15 - Director → MEPerson with significant control2021-04-20 ~ 2025-09-25IIF 40 - Has significant influence or control → OE
- 3
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-2961 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer2015-03-06 ~ 2016-06-10IIF 14 - Director → ME2017-10-20 ~ 2020-07-15IIF 11 - Director → ME2021-06-18 ~ 2025-10-07IIF 10 - Director → MEPerson with significant control2017-10-20 ~ 2025-10-07IIF 23 - Ownership of shares – 75% or more → OE2017-04-06 ~ 2020-07-15IIF 41 - Ownership of shares – 75% or more → OE - 461a East Street, Barking, EssexActive Corporate (1 parent)Equity (Company account)-39,880 GBP2024-03-31Officer2011-03-28 ~ 2016-04-01IIF 36 - Director → ME
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