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 Fardus Khan
- British born in May 1968
Mr Fardus Khan
Resident in England
Registered addresses and corresponding companies6th Floor, 120 Bark Street, Bolton, BL1 2AX, England
IIF 12430, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
IIF 213619825 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31, Burwood Place, London, W2 2UT, England
IIF 425, Wilton Road, London, SW1V 1LW, England
IIF 58, Duncannon Street, London, WC2N 4JF, England
IIF 626, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 7
- British born in May 1968
Khan, Fardus
Resident in England
Registered addresses and corresponding companiesFlat 10, 6 Handsworth Wood Road, Birmingham, B20 2DR, England
IIF 8120, Bark Street, 6th And 7th Floor, Bolton, BL1 2AX, England
IIF 96th Floor, 120 Bark Street, Bolton, BL1 2AX, England
IIF 102430, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
IIF 1113619825 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12The Senate, Southernhay Gardens, Exeter, EX1 1UG, England
IIF 131, Burwood Place, London, W2 2UT, England
IIF 14 IIF 1525, Wilton Road, London, SW1V 1LW, England
IIF 168, Duncannon Street, London, WC2N 4JF, England
IIF 1726, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 18 IIF 19
- British director born in May 1968
Khan, Fardus
Resident in England
Registered addresses and corresponding companies65, Albion Street, Leeds, LS1 5AA, England
IIF 20
- British born in May 1968
Mr Fardus Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 429 Gillott Road, Birmingham, B16 9LJ, England
IIF 21120, Bark Street, 6th And 7th Floor, Bolton, BL1 2AX, England
IIF 22The Senate, Southernhay Gardens, Exeter, EX1 1UG, England
IIF 2365, Albion Street, Leeds, LS1 5AA, England
IIF 241, Burwood Place, London, W2 2UT, England
IIF 2528, Hamilton Drive, Smethwick, B66 3SX, United Kingdom
IIF 2626, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 27
- British born in May 1968
Fardus Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1968
Khan, Fardus
Resident in England
Registered addresses and corresponding companies53-59, Chandos Place, London, WC2N 4HS, England
IIF 30
- Pakistani born in May 1968
Fardus Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, Dagnall Road, Floor 2, Birmingham, Great Britain, B27 6ST, United Kingdom
IIF 31
- British born in May 1968
Khan, Fardus
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1968
Khan, Fardus
Resident in United Kingdom
Registered addresses and corresponding companies17, Dagnall Road, Floor 2, Birmingham, Great Britain, B27 6ST, United Kingdom
IIF 35
- 1
ALL PAYMENTS LTD
1503203177 Smiths Square, London, EnglandDissolved Corporate (2 parents)Officer2024-10-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
NABINTA SERVICES LTD
- 2024-04-09 136639534385, 13663953 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-10-06 ~ 2024-11-13IIF 17 - Director → MEPerson with significant control2021-10-06 ~ 2024-11-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CANDLE SERVICES LTD
1189850728 Hamilton Drive, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 44385, 13610010 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
CODRA RECRUITMENT LTD
11712238The Senate, Southernhay Gardens, Exeter, EnglandDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6
DARWIN RECRUITS LTD
11325392Flat 10 6 Handsworth Wood Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-24 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 7
DESIDUE RECRUITS LTD
11927807120 Bark Street, 6th And 7th Floor, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-04-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
FOLKNILS SOLUTIONS LTD
11906356Flat 2 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
FOOGARO SOLUTIONS LTD
136198254385, 13619825 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
HUGE CART LTD
1076301053-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 30 - Director → ME - 11
KANTROL OLUTIONS LTD
135211831 Burwood Place, London, EnglandDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
MADSOP RECRUITS LTD
129122404385, 12912240 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
MAKLEPI RECRUITS LTD
136274294385, 13627429 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14
FUGATE SOLUTIONS LTD
- 2024-11-21 128549734385, 12854973 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-03 ~ 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 - 1517 Dagnall Road, Floor 2, Birmingham, Great Britain, United KingdomDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16
SCORPIA SOLUTIONS LTD
116561586th Floor 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 17
UNIVERS SOLUTIONS LTD
1168135426 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
WATCH RECRUITS LTD
11286509Victoria Square, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OE
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