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
Individuals in focus
Mrs Shaista Abbas
- British born in March 1971
Mrs Shaista Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr Farhat Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1971
Abbas, Shaista
Resident in United Kingdom
Registered addresses and corresponding companies1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England
IIF 9
- British born in November 1966
Abbas, Farhat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mrs Shaista Farhat Abbas
Resident in England
Registered addresses and corresponding companies - born in March 1971
Abbas, Shaista
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mrs Shaista Farhat Abbas
Resident in England
Registered addresses and corresponding companies38, The Charter Road, Woodford Green, London, IG8 9QU, England
IIF 19
- British born in November 1966
Mr Farhat Abbas
Resident in England
Registered addresses and corresponding companies1, Market Hill, Calne, Wiltshire, SN11 0BT, England
IIF 202nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 21 IIF 222nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 231, Bank Buildings, The Avenue, Highams Park, London, E4 9LE
IIF 241 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England
IIF 25 IIF 261 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, United Kingdom
IIF 271, Bank Buildings, The Avenue, London, E4 9LE, England
IIF 2838, The Charter Road, Woodford Green, London, IG8 9QU, England
IIF 29Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 30
- British born in April 1999
Mr Hamzah Farhat Abbas
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companiesGlobal House, 303 Ballards Lane, London, N12 8NP, England
IIF 37
- British director born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 38 IIF 392nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 401 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England
IIF 41 IIF 42 IIF 4338, The Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom
IIF 44 IIF 45
- British born in April 1999
Abbas, Hamzah Farhat
Resident in England
Registered addresses and corresponding companies38, The Charter Road, Woodford Green, Essex, IG8 9QU, England
IIF 46
- British director born in April 1999
Abbas, Hamzah Farhat
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Farhat Abbas, Shaista
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Abbas, Shaista
- born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
WINCHESTER REAL ESTATE BROKERS LIMITED
- 2022-08-18 139892822nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-03-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 2
F ABBAS HOLDING LIMITED
0773136438 The Charter Road, Woodford Green, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2011-08-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F ABBAS LIMITED
0512409238 The Charter Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2004-05-10 ~ dissolvedIIF 44 - Director → ME2004-05-10 ~ 2005-05-10IIF 51 - Secretary → ME2005-02-23 ~ dissolvedIIF 52 - Secretary → ME - 4
FARHAT RESTAURANTS LIMITED
109590181 Bank Buildings The Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 9 - Director → MEIIF 42 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 5
GAF FOODS LIMITED
09840488Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2015-10-26 ~ 2016-10-25IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 62nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7
HFA CAPITAL MANAGEMENT LIMITED
1398735938 The Charter Road, Woodford Green, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 838 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 46 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 9
JFA CAPITAL LIMITED
1691777038 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 49 - Director → MEIIF 13 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KHIDMAT EXETER LIMITED
1650921838 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 12 - Director → ME - 11
KHIDMAT HOLDING LIMITED
1633847438 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
KHIDMAT LIMITED
1573105538 The Charter Road, Woodford Green, London, EnglandActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-20 ~ 2025-03-25IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MARLANDS BAKERY LIMITED
114459182nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14MOBILE THINKING (SOUTH) LTD - now
FARHAT TELECOM LIMITED
- 2019-10-24 093462931 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ 2019-10-14IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-14IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NEDS NOODLES BOX DEVELOPMENTS LTD
11668393Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-11-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
S ABBAS LTD
0847819638 The Charter Road, Woodford Green, London, EnglandActive Corporate (2 parents)Officer2013-04-08 ~ nowIIF 35 - Director → ME - 17
SONIC MOBILE LIMITED
127325742nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
SOUTHWESTERN LTD
1633630338 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 19
SUBWAY (EAST LONDON) LIMITED
0693762938 The Charter Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-06-18 ~ dissolvedIIF 45 - Director → ME - 20
SUBWAY BECKTON LLP
OC3933861 Bank Buildings The Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 55 - LLP Designated Member → MEIIF 18 - LLP Designated Member → ME - 21
SUBWAY ENFIELD LLP
OC3933851 Bank Buildings The Avenue, Highams Park, LondonDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 17 - LLP Designated Member → MEIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 22
BISHOPS HUT LLP
- 2014-04-02 OC3865281 Bank Buildings, The Avenue, Highams Park, LondonDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 16 - LLP Designated Member → MEIIF 53 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
FARHAT VENTURES LIMITED
- 2020-02-04 10553446FARHAT BAKERY LIMITED
- 2020-01-07 1055344638 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2017-01-09 ~ nowIIF 36 - Director → MEPerson with significant control2017-01-09 ~ 2019-02-14IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.