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.
Fozia Irfan
Fozia Irfan
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Tresco Gardens, Ilford, IG3 9NH, United Kingdom
Mrs Fozia Irfan
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesMrs Fozia Irfan
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 61 A, East Street, Barking, IG11 8EJ, England
Fozia Irfan
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
Irfan, Fozia
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 61 A, East Street, Barking, IG11 8EJ, England
Mrs Fozia Irfan
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 409, Wakering Road, Barking, IG11 8PJ, England
IIF 8 61 A, East Street, Barking, IG11 8EJ, England
IIF 9 IIF 10 IIF 11 (more) 61a, East Street, Barking, IG11 8EJ, England
IIF 16 61a, East Street, Barking, IG11 8EJ, United Kingdom
IIF 17 4 Tresco Gardens, Ilford, IG3 9NH, England
IIF 18 4, Tresco Gardens, Ilford, IG3 9NH, United Kingdom
IIF 19 130, Old Street, London, EC1V 9BD, England
Irfan, Fozia
Pakistani director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesIrfan, Fozia
British born in March 1983Resident in England
Registered addresses and corresponding companiesIrfan, Fozia
British company director born in March 1983Resident in England
Registered addresses and corresponding companiesIrfan, Fozia
British director born in March 1983Resident in England
Registered addresses and corresponding companiesIrfan, Fozia
British Registered addresses and corresponding companies
IIF 40 4, Tresco Gardens, Ilford, Essex, IG3 9NH
Irfan, Fozia
Registered addresses and corresponding companies
IIF 41 130, Old Street, London, EC1V 9BD, England
- 1 Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,189 GBP2024-07-31Officer
2024-09-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 61a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer 2019-07-01 ~ nowIIF 24 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 4 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2021-01-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 4 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2020-06-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 61a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer 2024-09-12 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 61a East Street, Barking, EssexActive Corporate (1 parent)Equity (Company account)-39,880 GBP2024-03-31Officer 2016-12-31 ~ nowIIF 22 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 221 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-08-25 ~ dissolvedIIF 33 - Director → ME 2016-08-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8 29 Upney Lane, Barking, EnglandDissolved Corporate (1 parent)Officer 2012-08-03 ~ dissolvedIIF 20 - Director → ME
- 9 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-13 ~ dissolvedIIF 39 - Director → ME 2018-04-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 10 61a East Street, Barking, EnglandActive Corporate (1 parent)Officer 2024-09-17 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 11 61a East Street, Barking, EnglandActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12 61a East Street, Barking, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 13 61a East Street, Barking, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 14 61a East Street, Barking, EnglandDissolved Corporate (1 parent)Officer 2021-09-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 15 61 A East Street, Barking, EnglandDissolved Corporate (1 parent)Officer 2021-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 16 61a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)6,660 GBP2024-02-29Officer 2019-02-20 ~ nowIIF 29 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 61 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)6,452 GBP2024-04-30Officer 2021-04-20 ~ 2025-09-25IIF 36 - Director → MEPerson with significant control 2021-04-20 ~ 2025-09-25IIF 3 - Has significant influence or control → OE
- 2
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-29 61 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer 2017-10-20 ~ 2020-07-15IIF 32 - Director → ME 2015-03-06 ~ 2016-06-10IIF 35 - Director → ME 2021-06-18 ~ 2025-10-07IIF 31 - Director → MEPerson with significant control 2017-10-20 ~ 2025-10-07IIF 8 - Ownership of shares – 75% or more → OE 2017-04-06 ~ 2020-07-15IIF 4 - Ownership of shares – 75% or more → OE - 3 61a East Street, Barking, EssexActive Corporate (1 parent)Equity (Company account)-39,880 GBP2024-03-31Officer 2011-03-28 ~ 2016-04-01IIF 21 - Director → ME
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