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.
Faruqi, Zeeshan Khan
- Registered addresses and corresponding companies
Faruqi, Zeeshan Khan
- British born in December 1979
Faruqi, Zeeshan Khan
Resident in England
Registered addresses and corresponding companies16, Vicarage Road, Hornchurch, RM12 4AT, England
IIF 6 IIF 716, Vicarage Road, Hornchurch, RM12 4AT, United Kingdom
IIF 829, The View, London, SE2 0DX, England
IIF 9Flat 218, Praed Street, London, W2 1JE, England
IIF 10Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
IIF 11
- British director born in December 1979
Faruqi, Zeeshan Khan
Resident in England
Registered addresses and corresponding companies - Indian born in December 1979
Faruqi, Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1979
Faruqi, Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Zeeshan Khan Faruqi
Resident in England
Registered addresses and corresponding companies - Indian born in December 1979
Mr Zeeshan Khan Faruqi
Resident in United Kingdom
Registered addresses and corresponding companies7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 247, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 2526 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 2626 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 277, Chilworth Place, London, IG11 0FL, United Kingdom
IIF 287, Chilworth Place, London, IG110FL, United Kingdom
IIF 29
- 1
1UKLOGISTICS LTD
1652953317 Harbour House, Cold Harbour Lane, Rainham Essex, United KingdomActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
AT3N LTD
11048817Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 11 - Director → ME - 3
EMS EVENTS MADE SIMPLE LTD
114155217 Chilworth Place, Barking, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 19 - Director → ME2018-06-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-06-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
EMS EVENTS MADE SPECIAL LTD
1141551117 Harbour House Coldharbour Lane, Rainham, EnglandDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 15 - Director → ME2018-06-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-06-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
KEY 2 HOMES PROPERTIES LIMITED
1597252462 Lawrence Road, London, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 6
MKSQUARE LTD
1366553017 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 14 - Director → ME2021-10-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-10-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
NOTEWORTHY MANAGEMENT LTD
15702191Flat 218 Praed Street, London, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 10 - Director → ME - 8
RISEONIC FREIGHT AND LOGISTICS LTD
1501871626 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Officer2023-07-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 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 - 9
STORMY UK LTD
1501911629 The View, London, EnglandActive Corporate (3 parents)Officer2024-10-24 ~ nowIIF 9 - Director → ME2023-07-21 ~ 2024-08-12IIF 17 - Director → ME2024-10-01 ~ 2024-10-14IIF 12 - Director → ME2023-07-21 ~ 2024-08-12IIF 3 - Secretary → MEPerson with significant control2024-10-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2023-07-21 ~ 2024-08-12IIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
TECHADON TECHNOLOGIES LTD
1600612516 Vicarage Road, Hornchurch, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 8 - Director → ME2024-10-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2024-10-08 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
URBACON TECHNOLOGIES & SERVICES LTD
15074135Victory Way, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents)Officer2023-08-15 ~ 2024-05-09IIF 16 - Director → MEPerson with significant control2023-08-15 ~ 2024-05-09IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 12
ZAFS PROPERTIES LIMITED
1246971462 Lawrence Road, London, EnglandDissolved Corporate (5 parents)Officer2020-02-18 ~ 2024-06-27IIF 13 - Director → ME
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