logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shah Jehan Fayyaz

    Related profiles found in government register
  • Mr Shah Jehan Fayyaz
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Parkstone Avenue, Hornchurch, Essex, RM11 3LX, England

      IIF 1
    • Herbert Road, Hornchurch, RM11 3LL, England

      IIF 2
  • Mr Shahjehan Fayyaz
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL, United Kingdom

      IIF 3 IIF 4
  • Fayyaz, Shah Jehan
    British businessman born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5
  • Fayyaz, Shah Jehan
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Herbert Road, Hornchurch, RM11 3LL, England

      IIF 6
  • Fayyaz, Shah Jehan
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • House, 3 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, United Kingdom

      IIF 7
    • Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8
  • Fayyaz, Shah Jehan
    British sales & marketing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Carnival Park, Carnival Close, Basildon, SS14 3WN, United Kingdom

      IIF 9
  • Mr Shah Fayyaz
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, England

      IIF 10
  • Fayyaz, Shah Jehan
    British businessman

    Registered addresses and corresponding companies
    • Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11
  • Fayyaz, Shah
    British ceo born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, England

      IIF 12
  • Fayyaz, Shah

    Registered addresses and corresponding companies
    • 3, Carnival Park, Carnival Close, Basildon, SS14 3WN, United Kingdom

      IIF 13
    • 3, Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, England

      IIF 14
    • Herbert Road, Hornchurch, RM11 3LL, England

      IIF 15
child relation
Offspring entities and appointments 6
  • 1
    AIYONN LIMITED
    11424415
    3 Carnival Park, Carnival Close, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ dissolved
    IIF 6 - Director → ME
    2018-06-20 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 2
    ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
    - now 01469941
    ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED
    - 2018-03-16 01469941
    ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17
    BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08
    Suite 2, 4th Floor 1 Duchess Street, London, England
    Active Corporate (66 parents)
    Officer
    2010-11-22 ~ 2018-06-19
    IIF 7 - Director → ME
  • 3
    FYZ INVESTMENTS LTD
    13380547
    21 Parkstone Avenue, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2021-11-05
    IIF 12 - Director → ME
    2021-05-06 ~ 2021-11-05
    IIF 14 - Secretary → ME
    Person with significant control
    2021-05-06 ~ 2021-11-05
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 4
    FYZ LIMITED
    - now 08060926
    AIYONN LIMITED
    - 2017-12-27 08060926
    21 Parkstone Avenue, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-05-08 ~ 2021-11-05
    IIF 9 - Director → ME
    2012-05-08 ~ 2021-11-05
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    TIMESCO HEALTHCARE LIMITED
    - now 03346938
    TIMESCO OF LONDON LIMITED
    - 2012-08-31 03346938
    TIMESCO OF LONDON (2005) LIMITED - 2005-10-14
    TIMESCO OF LONDON LIMITED
    - 2005-10-14 03346938
    Timesco House 3 Carnival Park, Carnival Close, Basildon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-04-08 ~ 2021-11-05
    IIF 5 - Director → ME
    1997-04-08 ~ 2021-11-05
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TIMESCO OF LONDON LIMITED
    - now 08182773
    TIMESCO HEALTHCARE LIMITED
    - 2012-08-31 08182773
    3 Carnival Park, Carnival Close, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2012-08-16 ~ 2021-11-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.