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.
Haq, Fazale
- British born in August 1979
Haq, Fazale
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1979
Haq, Fazale
Resident in United Kingdom
Registered addresses and corresponding companiesFazal, Suite 26, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 3
- British born in August 1979
Haq, Fazal E
Resident in United Kingdom
Registered addresses and corresponding companies434, Gander Green Lane, Cheam, Sutton, SM3 9RF, England
IIF 4
- Pakistani born in August 1979
Haq, Fazale
Resident in United Kingdon
Registered addresses and corresponding companies5, Crealock Street, Crealock Street, Wandsworth, SW18 2BS, England
IIF 5
- British born in August 1979
Mr Fazale Haq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1979
Haq, Fazal E
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani chartered accountant born in August 1979
Haq, Fazal E
Resident in United Kingdom
Registered addresses and corresponding companies11, Pembrock Road, Mitcham Surrey, Mitcham, Surrey, CR4 2LJ, England
IIF 10
- British born in August 1979
Mr Fazal E Haq
Resident in United Kingdom
Registered addresses and corresponding companies434, Gander Green Lane, Cheam, Sutton, SM3 9RF, England
IIF 11
- British born in August 1979
Haq, Fazal E
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in August 1979
Haq, Fazal E
Resident in England
Registered addresses and corresponding companies434, Ganders Green Lane, North Cheam, Sutton, London, SM3 9RF, England
IIF 16
- British company director born in August 1979
Haq, Fazal E
Resident in England
Registered addresses and corresponding companies434, Gander Green Lane, Cheam, Sutton, SM3 9RF, England
IIF 17
- Pakistani born in August 1979
Haq, Fazale
Resident in England
Registered addresses and corresponding companies192, Haydons Road, London, SW19 8TR, England
IIF 18
- Pakistani born in August 1979
Mr Fazale Haq
Resident in United Kingdom
Registered addresses and corresponding companies2, Greyhound Lane, London, SW16 5NL, England
IIF 19
- Pakistani born in August 1979
Haq, Fazal E
Resident in England
Registered addresses and corresponding companiesSuite 26, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 20
- Pakistani born in August 1979
Mr Fazal E Haq
Resident in United Kingdom
Registered addresses and corresponding companies434, Gander Green Lane, Surrey, SM3 9RF, United Kingdom
IIF 21
- Pakistani director born in August 1979
Aqh, Fezel
Resident in England
Registered addresses and corresponding companies192, Haydons Road, Wimblewdon, London, SW19 8TR, England
IIF 22
- British born in August 1979
Mr Fazal E Haq
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1979
Mr Fazale Haq
Resident in England
Registered addresses and corresponding companies192, Haydons Road, London, SW19 8TR, England
IIF 27
- Pakistani born in August 1979
Mr Fezel Aqh
Resident in England
Registered addresses and corresponding companies2 Sanders Parade, Greyhound Lane, London, SW16 5NL, England
IIF 28
- Registered addresses and corresponding companies
Haq, Fazale
434 Gander Green Lane, Cheam, Sutton, SM3 9RF, England
IIF 29
- 1
AMCO ACCOUNTANTS LTD
09090444192 Haydons Road, Wimbledon, LondonActive Corporate (2 parents)Officer2016-02-09 ~ 2018-01-30IIF 13 - Director → ME2014-07-10 ~ 2014-07-17IIF 8 - Director → ME2018-01-30 ~ 2023-01-01IIF 12 - Director → ME - 2
MR FAZAL E HAQ LTD
- 2011-08-30 07276076487 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2010-06-07 ~ dissolvedIIF 5 - Director → ME - 3
DOGAR BROTHERS LTD
- 2020-05-07 11796545Suite 26 95 Miles Road, Mitcham, Cr4 3fh, EnglandActive Corporate (2 parents)Officer2019-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
FAJAR ASSET MANAGEMENT LTD
10543845Suite 26 95 Miles Road, Mitcham, EnglandActive Corporate (1 parent)Officer2017-01-03 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-03 ~ nowIIF 19 - Has significant influence or control → OE - 5
FAJAR CAPITAL LTD
09386175192 Haydons Road, London, EnglandActive Corporate (2 parents)Officer2015-01-13 ~ 2019-04-06IIF 16 - Director → ME2019-04-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-06IIF 23 - Ownership of shares – 75% or more → OE2019-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 6
ARGENTUM CLOUD LTD
- 2025-01-27 14264330434 Gander Green Lane, Sutton, EnglandActive Corporate (1 parent)Officer2022-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 72 Sanders Parade, Greyhound Lane, London, EnglandDissolved Corporate (1 parent)Officer2016-09-12 ~ 2019-04-06IIF 22 - Director → ME2016-09-12 ~ 2018-01-01IIF 29 - Secretary → MEPerson with significant control2016-09-12 ~ 2018-04-06IIF 28 - Has significant influence or control → OE
- 8Suite 26 95 Miles Road, Mitcham, Surrey, United KingdomActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9
FAJAR TIMES LTD.
- 2020-09-01 12194080GEN-VITA LIMITED
- 2020-06-20 12194080GEN- VITA LTD - 2019-09-11Suite 22 95 Miles Road, Mitcham, EnglandActive Corporate (4 parents)Officer2020-01-01 ~ nowIIF 15 - Director → ME2019-12-01 ~ 2019-12-01IIF 3 - Director → MEPerson with significant control2019-12-01 ~ 2019-12-01IIF 6 - Ownership of shares – 75% or more → OE2020-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10434 Gander Green Lane, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2020-01-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 11
MUNEEFA MEDICAL LTD
10774080Suite 26 95 Miles Road, Mitcham, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 12
TOUCH TAX LTD
10276688Endeavour House Unit 1, 2 Cambridge Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2019-02-01 ~ nowIIF 1 - Director → ME - 13
VR3 LTD
086292502 Sanders Prade Sanders Parade, Greyhound Lane, LondonDissolved Corporate (1 parent)Officer2013-07-29 ~ dissolvedIIF 10 - Director → ME
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