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.
Paisawala, Fakhruddin
- British born in December 1983
Paisawala, Fakhruddin
Resident in England
Registered addresses and corresponding companiesUnit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 5 IIF 6Unit Ncf5, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom
IIF 7 IIF 8 IIF 9Unit P64-65, Hayes Road, Western International Market, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 10Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 11
- British company director born in December 1983
Paisawala, Fakhruddin
Resident in England
Registered addresses and corresponding companiesUnit Ncg 2, Western International Market Hayes Road, London, UB2 5XJ, England
IIF 12
- British director born in December 1983
Paisawala, Fakhruddin
Resident in England
Registered addresses and corresponding companies38 Caledonian Court, Taywood Road, Northolt, Middlesex, UB5 6GA, United Kingdom
IIF 13
- British born in December 1983
Paisawala, Fakhruddin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit Ncf5, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 14
- Indian director born in December 1983
Paisawala, Fakhruddin
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, UB2 5XJ, England
IIF 15
- British born in December 1983
Mr Fakhruddin Paisawala
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Fakhruddin Paisawala
Resident in United Kingdom
Registered addresses and corresponding companies38 Caledonian Court, Taywood Road, Northolt, Middlesex, UB5 6GA, United Kingdom
IIF 20
- 1
1ENVIRON LTD
- nowTREEWISE EUROPE LIMITED - 2021-05-04Unit Ncf5 Western International Market, Hayes Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)7,121 GBP2023-12-31Officer2017-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 2Unit Ncf5 Western International Market Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-1,339 GBP2024-09-30Officer2023-09-06 ~ nowIIF 1 - Director → ME
- 3North Core- Ground Floor 2, (ncg 2) Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (3 parents)Officer2013-03-01 ~ dissolvedIIF 15 - Director → ME
- 4SATORI HOLLAND LTD - 2023-06-07Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,348 GBP2024-03-31Officer2021-04-26 ~ nowIIF 10 - Director → ME
- 5Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-04-26 ~ nowIIF 3 - Director → ME
- 6Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)3,385,172 GBP2024-03-31Officer2009-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 7Unit P65 Western International Market, Hayes Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-11-30Officer2016-11-10 ~ dissolvedIIF 12 - Director → ME
- 8Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 7 offsprings)Net Assets/Liabilities (Company account)124 GBP2024-03-31Officer2022-03-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 16 - Has significant influence or control → OE
- 9Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 7 - Director → ME
- 10Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)76,293 GBP2024-03-31Officer2022-07-01 ~ nowIIF 6 - Director → ME
- 11Unit Ncf5, Western International Market, Hayes Road, Southall, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,411 GBP2024-03-31Officer2022-07-13 ~ nowIIF 9 - Director → ME
- 12Unit Ncf5 Western International Market, Hayes Road, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)552,264 GBP2024-03-31Officer2022-09-01 ~ nowIIF 5 - Director → ME
- 1338 Caledonian Court Taywood Road, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 14Unit Ncf5 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)7,078 GBP2024-02-29Officer2022-02-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (10 parents)Equity (Company account)295,622 GBP2024-04-05Officer2024-06-26 ~ nowIIF 11 - Director → ME
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