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.
Khan, Hassan Farid
- Pakistani businessman born in March 1985Registered addresses and corresponding companies
Khan, Hassan Farid
39 Palmerston Road, Buckhursthill, Essex, IG9 5PA
IIF 1
- Pakistani director born in August 1989Registered addresses and corresponding companies
Khan, Hussain Farid
39 Palmerston Road, Buckhurst Hill, IG9 5PA
IIF 2
- Pakistani student born in August 1989Registered addresses and corresponding companies
Khan, Hussain Farid
39 Palmerston Road, Buckhurst Hill, IG9 5PA
IIF 3
- Pakistani born in August 1989
Mr Hussain Farid
Resident in England
Registered addresses and corresponding companies39, Palmerston Road, Buckhurst Hill, IG9 5PA, England
IIF 439, Palmerston Road, Buckhurst Hill, IG9 5PA, United Kingdom
IIF 527, Cedars Close, London, NW4 1TR, England
IIF 632-33, Hatton Garden, Suit 23, 2nd Floorr, London, EC1N 8DL, England
IIF 7Suite 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England
IIF 8Suite 23, 32-33 Hatton Garden, Hatton Garden, London, EC1N 8DL, England
IIF 9Unit 23, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom
IIF 10
- British born in August 1989
Mr Hussain Farid
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 11
- Pakistani born in August 1989
Farid, Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani business born in August 1989
Farid, Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in August 1989
Farid, Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani director born in August 1989
Farid, Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1989
Mr Hussain Farid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1989
Farid, Hussain
Resident in England
Registered addresses and corresponding companies183 Angel Place, Fore Street, Edmonton, N18 2UD, England
IIF 25
- Pakistani born in August 1987
Mr Farid Hussain
Resident in England
Registered addresses and corresponding companies27, Cedars Close, London, NW4 1TR, England
IIF 26
- Registered addresses and corresponding companies
Farid, Hussain
Unit 23, Hatton Garden, London, EC1N 8DL, England
IIF 27
- Pakistani born in August 1989
Farid, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 23, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, England
IIF 28
- Pakistani company director born in August 1989
Farid, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 22, 2nd Floor, 32-33 Hatton Garden, London, EC1N 8DL, United Kingdom
IIF 29
- Pakistani director born in August 1989
Fareed Khan, Hussain
Resident in United Kingdom
Registered addresses and corresponding companies18s, Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 30
- 1
BEENA HOMES LIMITED
05842402Pearl Business, Justin Plaza 2, London Road, Mitcham, SurreyDissolved Corporate (7 parents)Officer2006-06-09 ~ 2007-11-29IIF 1 - Director → MEIIF 3 - Director → ME2010-08-18 ~ 2011-08-01IIF 30 - Director → ME - 2
HDD HOLDINGS LIMITED
- 2021-04-28 11802510Office 22 2nd Floor, 32-33 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ESTALON CARS LTD
1127039533 Winnington Road, Hamstead, London, EnglandActive Corporate (2 parents)Officer2018-03-22 ~ nowIIF 28 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 4
KHAN RENT A CAR LIMITED
- 2017-06-11 06318449DAFFODIL RESOURCES LIMITED - 2010-01-0733 Winnington Road, London, EnglandActive Corporate (5 parents)Officer2010-08-18 ~ 2024-12-05IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
ETIHAD TRADERS LIMITED
1045874339 Palmerston Road, Buckhurst Hill, United KingdomDissolved Corporate (1 parent)Officer2016-11-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6GOKZ LIMITED - now
HFK ENTERPRISES LTD
- 2018-02-13 10486272GOKZ LIMITED
- 2017-11-03 10486272Higham Road, Higham Road, London, EnglandDissolved Corporate (3 parents)Officer2017-11-01 ~ 2018-02-01IIF 19 - Director → MEPerson with significant control2017-11-01 ~ 2018-02-01IIF 9 - Has significant influence or control → OE - 7
HAUK HOLDING LIMITED
10920441183 Angel Place Fore Street, Edmonton, EnglandDissolved Corporate (2 parents)Officer2017-08-17 ~ 2017-08-17IIF 25 - Director → MEPerson with significant control2017-08-17 ~ 2017-08-17IIF 11 - Has significant influence or control → OE - 8
HFK DEVELOPERS LIMITED
0940053739 Palmerston Road, Buckhurst Hill, Essex, EnglandDissolved Corporate (1 parent)Officer2015-01-22 ~ dissolvedIIF 15 - Director → ME - 9
HFK FOREX LIMITED
0977942132-33 Hatton Garden, Suit 23, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
BLACK EAGLE FRUIT&VEG LIMITED
- 2017-06-20 0888610727 Cedars Close, London, EnglandActive Corporate (2 parents)Officer2017-06-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-01-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11
HFK FRUITS AND VEGETABLES LTD
- 2017-06-11 0903081327 Cedars Close, London, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer2014-05-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
HFK JEWELLERS & GOLD BULLION TRADING LIMITED
10645989Unit 23 32-33 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 17 - Director → ME2017-03-01 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13POLAT INTERNATIONAL LTD - nowSAFEST D LIMITED - 2018-12-20SAFEST FRUIT & VEG LTD - 2018-07-30ESTELON HOLDINGS LTD - 2018-02-21SAFEST D LIMITED - 2018-01-24SAFEST FRUIT AND VEG LTD - 2018-01-22
SAFEST FRUIT AND VEG LIMITED
- 2017-11-03 10440788Higham Road, Broad Water Lodge, London, EnglandDissolved Corporate (2 parents)Officer2017-11-01 ~ 2018-01-01IIF 18 - Director → MEPerson with significant control2017-11-01 ~ 2018-01-01IIF 8 - Has significant influence or control → OE - 14
MILKY WAY LIMITED
- 2014-01-07 02326469FACTFILE LIMITED - 1989-09-15Suite 4 Cranbrook House, 61 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2013-06-15 ~ 2015-03-10IIF 21 - Director → ME - 15SUPER ENERGY LTD - nowENERGY EFFICIENCY EXPERTS LTD - 2015-05-22
MAGNUM PLUS LIMITED
- 2014-09-26 03225964Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (7 parents)Officer2013-06-15 ~ 2013-07-18IIF 22 - Director → ME - 162AM 2AM ENTERPRISES LTD. - 2008-11-14A L M ENTERPRISES (UK) LIMITED - 2008-11-0640 Ingleside Road, BristolDissolved Corporate (9 parents)Officer2009-01-01 ~ 2009-11-01IIF 2 - Director → ME
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