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.
Dharamshi, Faizali Shirazali
Dharamshi, Faizali Shirazali
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesDharamshi, Faizali Shirazali
British comany director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit 3, Nursery Court, Kibworth Business Park, Kibworth, Leicestershire, LE8 0EX, United Kingdom
Dharamshi, Faizali Shirazali
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 3, Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
Dharamshi, Faizali Shirazali
British investment banker born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 62a, Sutherland Avenue, London, W9 2QU, United Kingdom
Dharamshi, Faizali Shirazali
British manager born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 62 Sutherland Avenue, London, W9 2QU
Mr Faizali Dharamshi
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit A The Woodlands, Britannia Way, Thurmaston, Leicestershire, LE4 8JY, United Kingdom
Faizali Shirazali Dharamshi
British born in December 1988Registered addresses and corresponding companies
IIF 9 C/o Snk Investments Llp, Unit 3 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, LE8 0EX, United Kingdom
- 1 140 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-210,426 GBP2024-05-31Officer
2022-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, LeicestershireActive Corporate (4 parents)Net Assets/Liabilities (Company account)-23,519 GBP2024-09-30Officer 2013-07-26 ~ nowIIF 1 - Director → ME
- 3 Unit A Britannia Way, Thurmaston, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2021-03-02 ~ dissolvedIIF 5 - Director → ME
- 4 Praxis Ifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-03-22 ~ nowIIF 9 - Has significant influence or control → OE
- 5
SAV-ECO PACKAGING LTD.
- nowSAVECO PACKAGING LTD - 2014-09-26 140 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)2,823,483 GBP2024-04-30Officer 2014-08-29 ~ nowIIF 2 - Director → ME - 6 Snk Investments Llp, Unit 3 Nursery Court, Kibworth Business Park, Kibworth, LeicestershireDissolved Corporate (3 parents)Officer 2013-08-05 ~ dissolvedIIF 4 - Director → ME
- 7 6 Freeman Street, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 6 - Director → ME
- 1 62 Sutherland Avenue, LondonActive Corporate (4 parents)Equity (Company account)5 GBP2024-03-31Officer 2017-08-28 ~ 2023-10-27IIF 7 - Director → ME
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