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

Fazal, Michael David

    Related profiles found in government register
  • Fazal, Michael David
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fazal, Michael David
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan Court Concord Business Park, Threapwood Road, Manchester, M22 0RR

      IIF 28
  • Mr Michael David Fazal
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Lovell, 329 Oldfield Road, Altrincham, WA14 4QT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Shakespeare Martineau (ref: Rw/1264910), No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England

      IIF 32
  • Fazal, Michael David
    British

    Registered addresses and corresponding companies

    • Rowan Court, Concord Business Park, Threapwood Road, Manchester, M22 0RR

      IIF 33
  • Fazal, Michael

    Registered addresses and corresponding companies

    • Upton Lovell, 329 Oldfield Road, Altrincham, WA14 4QT, United Kingdom

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 24 - director → ME
    2022-11-08 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,613 GBP2023-07-31
    Officer
    2019-07-03 ~ now
    IIF 23 - director → ME
    2019-07-03 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Upton Lovell, 329 Oldfield Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -136,092 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 25 - director → ME
    2021-07-05 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    10 Borough Road, Darwen, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 4 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ 2017-12-19
    IIF 28 - llp-designated-member → ME
  • 3
    ASE PLC
    - now
    CENHOCO 125 PLC - 2009-07-29
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,359,418 GBP2023-12-30
    Officer
    2010-03-26 ~ 2021-04-30
    IIF 26 - director → ME
    2009-06-08 ~ 2012-01-03
    IIF 33 - secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-30 ~ 2022-03-03
    IIF 27 - director → ME
    Person with significant control
    2021-04-30 ~ 2022-03-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    24/3 Dryden Road, Loanhead, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    643,640 GBP2023-12-31
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 22 - director → ME
  • 6
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-25 ~ 2009-04-30
    IIF 14 - director → ME
  • 7
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 12 - director → ME
  • 8
    SHILOH HEALTHCARE LIMITED - 2011-12-01
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 19 - director → ME
  • 9
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 13 - director → ME
  • 10
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 10 - director → ME
  • 11
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 1 - director → ME
  • 12
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ 2009-04-30
    IIF 9 - director → ME
  • 13
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 2 - director → ME
  • 14
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 6 - director → ME
  • 15
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 16 - director → ME
  • 16
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 18 - director → ME
  • 17
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 3 - director → ME
  • 18
    SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2009-04-30
    IIF 8 - director → ME
  • 19
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 21 - director → ME
  • 20
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 11 - director → ME
  • 21
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2009-04-30
    IIF 7 - director → ME
  • 22
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 5 - director → ME
  • 23
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 20 - director → ME
  • 24
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 17 - director → ME
  • 25
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,530,000 GBP2024-03-31
    Officer
    2007-11-13 ~ 2009-04-30
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.