logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adil Fyad

    Related profiles found in government register
  • Adil Fyad
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55-57, Bayham Street, London, NW1 0AA, United Kingdom

      IIF 1
  • Mr Adil Fyad
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 17 Laynes House 526-528, Watford Way, Mill Hill, NW7 4RS, United Kingdom

      IIF 2
  • Mr Adil Fyad
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79-80, West Street First Floor, Smart Brighton Beach, Brighton, BN1 2RA

      IIF 3
    • icon of address 16 Green Lane, Green Lane, Watford, WD19 4NJ, England

      IIF 4
  • Fyad, Adil
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79-80, West Street First Floor, Smart Brighton Beach, Brighton, BN1 2RA

      IIF 5
    • icon of address Unit 17 Lynes House, 526-528 Watford Way, London, NW7 4RS, England

      IIF 6
  • Fyad, Adil
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 17 Laynes House 526-528, Watford Way, Mill Hill, London, NW7 4RS, United Kingdom

      IIF 7
    • icon of address 172, Carlton Avenue West, Wembley, Middlesex, HA0 3QX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 526-528 Watford Way, Mill Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 55-57 Bayham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,743 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Unit 17 Lynes House, 526-528 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    331,662 GBP2024-08-31
    Officer
    icon of calendar 2005-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 172 Carlton Avenue West, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 79-80 West Street First Floor, Smart Brighton Beach, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    88,081 GBP2024-06-30
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-02 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.