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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

Fauzi, Mohamed

    Related profiles found in government register
  • Fauzi, Mohamed
    Indonesia merchant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, South St, South Street, London, W1K 2XB, England

      IIF 1
  • Fauzi, Mohamed
    Indonesian merchant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8, Dacre Street, Liverpool, L20 8DN

      IIF 2
    • Unit 124, Exchange Street East, Liverpool, L2 3AB, England

      IIF 3
  • Fauzi, Mohamed
    Indonisian born in July 1976

    Registered addresses and corresponding companies
    • 20, South Street, London, W1K 2XB, United Kingdom

      IIF 4
  • Fauzi, Mohamed
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit L004, 15-21 Strand Rd, Bootle, Liverpool, Merseyside, L20 1AH, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    MILO INTERNATIONAL LIMITED
    03726614
    20 South Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    PINE FURNITURE LTD
    05709233
    Unit L009 7-21 Strand Rd, Bootle, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    ULTRAFLEX LIMITED
    06525879
    Unit L004 15-21 Strand Rd, Bootle, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    WHITE STAR IMPORTS (NW) LTD
    08960918
    Unit 124 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2016-10-10
    IIF 2 - Director → ME
  • 5
    WHITE STAR WHOLESALE LTD
    07555967 08166471
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-02 during the appointment or period of control
    Commencement of winding up on 2016-10-31 during the appointment or period of control
    Conclusion of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2017-12-15 during the appointment or period of control
    Unit 124 Exchange Street East, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.