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 Faisal Tiwana
Mr Faisal Tiwana
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
174, Banstead Road, Carshalton, SM5 4DW, England
IIF 3 30, Landward Court, Harrowby Street, London, Greater London, W1H 5HB, United Kingdom
IIF 4 30, Landward Court, Harrowby Street, London, W1H 5HB
IIF 5 IIF 6 30, Landward Court, Harrowby Street, London, W1H 5HB, United Kingdom
IIF 7 C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England
Mr Faisal Tiwana
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Digitus, Dunstable Road, Luton, LU4 8BY, England
Tiwana, Faisal
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 6, Oldfield Lane South, Greenford, UB6 9LD, England
IIF 10 30, Landward Court, Harrowby Street, London, Greater London, W1H 5HB, United Kingdom
IIF 11 30 Landward Court, Harrowby Street, London, W1H 5HB
IIF 12 IIF 13 IIF 14 30 Landward Court, Harrowby Street, London, W1H 5HB, United Kingdom
IIF 15 C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England
Tiwana, Faisal
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 30, Harrowby Street, London, W1H 5HB, England
Tiwana, Faisal
British director born in November 1975Resident in England
Registered addresses and corresponding companiesTiwana, Faisal
British property services born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 19 30 Landward Court, Harrowby Street, London, W1H 5HB
Tiwana, Faisal
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Digitus, 363a, Dunstable Road, Luton, LU4 8BY, England
- 1 174 Banstead Road, Carshalton, EnglandActive Corporate (3 parents)Equity (Company account)-88,483 GBP2025-03-31Officer
2010-09-22 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 174 Banstead Road, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)106 GBP2024-01-31Officer 2002-09-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 6 Oldfield Lane South, Greenford, EnglandActive Corporate (6 parents)Officer 2025-08-20 ~ nowIIF 9 - Director → ME
- 4 130 King Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-06 ~ nowIIF 20 - Director → MEPerson with significant control 2025-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Digitus, 363a Dunstable Road, Luton, EnglandActive Corporate (2 parents)Officer 2025-03-27 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 130 King Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-08-11 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1a Seven Kings Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2015-04-14 ~ dissolvedIIF 17 - Director → ME
- 8 30 Landward Court, Harrowby Street, London, United KingdomActive Corporate (1 parent)Officer 2024-09-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 30 Landward Court, Harrowby Street, LondonDissolved Corporate (1 parent)Equity (Company account)-320,661 GBP2022-11-30Officer 2010-11-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-07-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10 1 Picardy Street, Belvedere, KentDissolved Corporate (3 parents)Officer 2009-01-21 ~ dissolvedIIF 19 - Director → ME
- 11 30 Landward Court Harrowby Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-03-26 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 1, 527 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-10,705 GBP2024-09-30Officer 2013-09-24 ~ 2013-12-19IIF 16 - Director → ME
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