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.
Mr Faisal Shahzad
- British born in January 1978
Mr Faisal Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies28, Grangewick Road, Essex, Grays, RM16 2DW, England
IIF 128, Grangewick Road, Essex, Grays, RM16 2DW, United Kingdom
IIF 2 IIF 328 Granegewick Road, Grays, Grays, Grays, Essex, RM16 2DW, England
IIF 428, Grangewick Road, Grays, Grays, Essex, RM16 2DW, England
IIF 528, Grangewick Road, Persimmons Homes, Grays, Essex, RM16 2DW
IIF 6Wellesley House, 1st Floor, 102 Cranbrook Road, Ilford, Ilford, Essex, IG1 4NH, England
IIF 741, Christie Gardens, Romford, Romford, Essex, RM6 4SA, United Kingdom
IIF 8
- British born in January 1978
Shahzad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1978
Shahzad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies54, Fenman Gardens, Goodmayes, Essex, IG3 9QE, United Kingdom
IIF 12
- British consultant born in January 1978
Shahzad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies28 Granegewick Road, Grays, Grays, Grays, Essex, RM16 2DW, England
IIF 13
- British director born in January 1978
Shahzad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies28, Grangewick Road, Essex, Grays, RM16 2DW, England
IIF 14
- British self employed born in January 1978
Shahzad, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shahzad, Faisal
28, Grangewick Road, Persimmons Homes, Grays, Essex, RM16 2DW, United Kingdom
IIF 17
- 11 Balfour Road Ilford, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 2
ASTAR BUSINESS LTD
1128362728 Grangewick Road, Essex, Grays, EnglandDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
ESSEX ACCOUNTANTS & TAX CONSULTANTS LTD
- 2014-02-17 0814474128 Grangewick Road, Persimmons Homes, Grays, EssexDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 12 - Director → ME2012-07-16 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
FH FUTURE PROPERTIES LTD
11938520102 C/o Ashgrove Accountants, 102 Cranbrook Road, Wellesley House, 1st Floor, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLOBAL SHINE UK LTD
0916275828 Granegewick Road Grays, Grays, Grays, Essex, EnglandDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GTECH ACCESSORIES LTD
1257972941 Christie Gardens, Romford, Romford, Essex, EnglandActive Corporate (1 parent)Officer2020-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
HSMD PROPERTIES LTD
1599022128 Grangewick Road, Essex, Grays, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TAX RETURN ASSIST LTD
1559009828 Grangewick Road, Essex, Grays, EnglandActive Corporate (1 parent)Officer2024-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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