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.
Shaikh, Faraz Muhammad
Shaikh, Faraz Muhammad
British businessman born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 36, 88-90 Hatton Garden, London, EC1N 8PG, England
Shaikh, Faraz Muhammad
British co director born in September 1977Resident in England
Registered addresses and corresponding companiesShaikh, Faraz Muhammad
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 4 230, Strone Road, London, E12 6TP, England
Shaikh, Faraz Muhammad
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 5 43, Berkeley Square, London, W1J 5AP, England
Shaikh, Faraz Muhammad
British investor born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 6 The Glebe House, Chiddingstone Village, Edenbridge, TN8 7AH
Shaikh, Faraz Muhammad
British company director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 230, Strone Road, London, E12 6TP, England
Shaikh, Faraz Muhammad
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 230, Strone Road, London, E12 6TP, United Kingdom
Mr Faraz Muhammad Shaikh
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr Faraz Muhammad Shaikh
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 230, Strone Road, London, E12 6TP, England
- 1 230 Strone Road, London, EnglandDissolved corporate (1 parent)Officer
2011-06-27 ~ dissolvedIIF 2 - director → ME - 2 230 Strone Road, London, EnglandCorporate (1 parent)Equity (Company account)-8,768 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 7 - director → MEPerson with significant control 2020-01-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 230 Strone Road, Manor Park, London, EnglandDissolved corporate (1 parent)Officer 2013-03-19 ~ dissolvedIIF 3 - director → ME
- 4 230 Strone Road, London, United KingdomCorporate (1 parent)Equity (Company account)-7,815 GBP2023-10-31Officer 2016-10-25 ~ nowIIF 8 - director → MEPerson with significant control 2021-10-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 5 230 Strone Road, London, EnglandDissolved corporate (3 parents)Officer 2022-04-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-04-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 43 Berkeley Square, London, EnglandCorporate (1 parent)Equity (Company account)5,405 GBP2023-03-31Officer 2013-03-06 ~ nowIIF 5 - director → MEPerson with significant control 2018-03-28 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 7 26 Dorchester Court 283 London Road, Camberley, Surrey, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,389 GBP2016-03-31Officer 2013-06-26 ~ dissolvedIIF 1 - director → ME
- 1 The Glebe House, Chiddingstone Village, EdenbridgeDissolved corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2013-02-01 ~ 2020-05-19IIF 6 - director → ME
