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.
Faizal Ayyub Kantharia
Faizal Ayyub Kantharia
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, High View Street, Bolton, Greater Manchester, BL3 4DQ, United Kingdom
Mr Faizal Ayyub Kantharia
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3, High View Street, Bolton, BL3 4DQ, England
Mr Faisal Ayyub Kantharia
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, High View Street, Bolton, BL3 4DQ, England
Faizal Ayub Haji Kantharia
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, St. Marys Avenue, Bolton, BL3 5QW, United Kingdom
Mr Faizal Ayyub Haji Kantharia
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, High View Street, Bolton, BL3 4DQ, United Kingdom
Mr Faizal Kantharia
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKantharia, Faisal
British postman born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, St Marys Avenue, Bolton, BL3 5QW, United Kingdom
Kantharia, Faizal
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesKantharia, Faizal Ayub Haji
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 7, St. Marys Avenue, Bolton, Lancashire, BL3 5QW, United Kingdom
Mr Faizal Ayyub Haji Kantharia
British born in October 1977Resident in England
Registered addresses and corresponding companiesMr Faizal Kantharia
British born in October 1977Resident in England
Registered addresses and corresponding companiesKantharia, Faisal Ayyub
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3, High View Street, Bolton, BL3 4DQ, England
Kantharia, Faisal Ayyub
British postmaster born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 3 High View Street, Bolton, BL3 4DQ, England
Kantharia, Faizal Ayyub
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 3, High View Street, Bolton, Greater Manchester, BL3 4DQ, United Kingdom
Kantharia, Faizal
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 24 124, Walton Village, Liverpool, L4 6TN, England
Kantharia, Faizal Ayyub Haji
British born in October 1977Resident in England
Registered addresses and corresponding companiesKantharia, Faizal Ayyub Haji
British company director born in October 1977Resident in England
Registered addresses and corresponding companiesKantharia, Faizal
Registered addresses and corresponding companies
- 1 7 St Marys Avenue, Bolton, United KingdomDissolved Corporate (2 parents)Officer
2019-07-18 ~ dissolvedIIF 10 - Director → ME - 2 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-82,757 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 26 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-214,729 GBP2024-02-29Officer 2016-02-05 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 St. Marys Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 22 - Director → ME
- 5 124 Walton Village, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 23 Dovedale Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 30 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7
HENGSON LIMITED
- nowHUTCH LIMITED - 2019-03-23 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-05 ~ nowIIF 21 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8 70 Smithdown Road, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)1,630 GBP2024-08-31Officer 2023-12-18 ~ nowIIF 29 - Director → ME
- 9 3 High View Street, Bolton, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-54,184 GBP2024-04-30Officer 2021-04-20 ~ nowIIF 27 - Director → ME
- 11 360 Smithdown Road, Liverpool, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 12 - Director → ME 2024-11-25 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-11-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 12 3 Highview Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)2,108 GBP2024-01-31Officer 2020-01-03 ~ nowIIF 13 - Director → ME
- 13 3 Highview Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)3,442 GBP2024-06-30Officer 2018-06-07 ~ nowIIF 11 - Director → ME 2018-06-07 ~ nowIIF 33 - Secretary → MEPerson with significant control 2018-06-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 14 7 St. Marys Avenue, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-15 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 15 360 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 28 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16 360 Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 14 - Director → MEPerson with significant control 2022-03-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17 360 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-01-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 30 Lawrence Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)2,010 GBP2021-08-31Officer 2021-11-01 ~ 2021-11-09IIF 31 - Director → MEPerson with significant control 2021-11-02 ~ 2021-11-09IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE
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