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.
Mr Fazal Ahmed
- British born in January 1972
Mr Fazal Ahmed
Resident in England
Registered addresses and corresponding companies307, Euston Road, London, NW1 3AD, England
IIF 1Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London, W3 6FA, United Kingdom
IIF 23, Broughton Avenue, Luton, LU3 2AR, England
IIF 3 IIF 4125, Deansgate, Manchester, M3 2BY, England
IIF 59, Greyfriars Road, Reading, RG1 1NU, England
IIF 659-60, Thames Street, Windsor, SL4 1TX, England
IIF 7
- British born in January 1972
Fazal Ahmed
Resident in England
Registered addresses and corresponding companies12935720 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Pakistani born in January 1972
Mr Fazal Ahmed
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 9
- British born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies - British book keeping born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies3, Broughton Avenue, Luton, LU3 2AR, England
IIF 13
- British director born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies17, Hanover Square, London, W1S 1BN, England
IIF 14307, Euston Road, London, NW1 3AD, England
IIF 154, Winsley Street, London, W1W 8HF, England
IIF 16125, Deansgate, Manchester, M3 2BY, England
IIF 179, Greyfriars Road, Reading, RG1 1NU, England
IIF 1859-60, Thames Street, Windsor, SL4 1TX, England
IIF 19
- British born in January 1972
Mr Fazal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1972
Ahmed, Fazal
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 24
- British director born in January 1972
Ahmed, Fazal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountants born in January 1972
Ahmed, Fazal
Resident in United Kingdom
Registered addresses and corresponding companies190, Cricklewood Broadway, London, NW2 3EB, England
IIF 27
- 1
BF(UK) LIMITED
112760863 Broughton Avenue, Luton, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ 2019-09-21IIF 13 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BKA SERVICES LIMITED
129096133 Broughton Avenue, Luton, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-28 ~ 2021-04-10IIF 11 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
EFIASS SOLUTIONS LTD
136320184385, 13632018 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
ELUMJAT SOLUTIONS LTD
129251584385, 12925158 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
F&B LOGISTICS LTD
148920213 Broughton Avenue, Luton, EnglandActive Corporate (1 parent)Officer2023-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FA CONSULTANCY (UK) LIMITED
0884964110 Crawford Place, London, EnglandDissolved Corporate (1 parent)Officer2014-01-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
FAZAL RED LTD
101919383 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 8
FLORIDU RECRUITMENT LTD
1293572067 Albion Street, Leeds, EnglandActive Corporate (1 parent)Officer2020-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
LOPROTOL SERVICES LTD
150658399 Greyfriars Road, Reading, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
MESTII SERVICES LTD
136179254385, 13617925 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11MINT PAYMENT SERVICES LTD - nowENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED
- 2016-10-18 07670286OPTIMUM FINANCIAL CONSULTANTS LIMITED
- 2011-08-15 07670286C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (10 parents)Officer2011-06-15 ~ 2013-01-01IIF 27 - Director → ME - 12
NGAKE SOLUTIONS LTD
136101174 Winsley Street, London, EnglandDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
PANSELINO SOLUTIONS LTD
135185204385, 13518520 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
ROZAJA SERVICES LTD
13683547Floor 8, Room 10 St James House, Pendleton Way, ManchesterActive Corporate (3 parents)Officer2021-10-15 ~ 2023-02-27IIF 14 - Director → MEPerson with significant control2021-10-15 ~ 2023-02-27IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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