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. Farrukh Akbar Hashmi
- Pakistani born in July 1972
Mr. Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Mr Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Mr Farrukh Hashmi
Resident in England
Registered addresses and corresponding companies9a, Hall Lane, London, E4 8HH, United Kingdom
IIF 7
- British born in July 1972
Mr Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Mr Farrukh Akbar Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies9 Hall Lane Chingford London, 9 Hall Lane, Chingford, E4 8HJ, United Kingdom
IIF 14
- Pakistani born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies - Pakistani hr advisor born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies545a, Liverpool Road, Islington, London, N7 8NS, United Kingdom
IIF 18
- Pakistani hr manager born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies9, Hind Close, London, IG7 4EA, United Kingdom
IIF 19
- Pakistani born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companies9a, Hall Lane, London, E4 8HH, England
IIF 22
- Pakistani manager born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companies9a, Hall Lane, London, E4 8HH, United Kingdom
IIF 23
- British born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies - British director born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies40 Larkswood Road, London, E4 9DT, England
IIF 29
- 140 Larkswood Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-88,633 GBP2023-10-31Officer2021-04-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 29 Hall Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer2020-08-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 319 Church Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)7,610 GBP2024-09-30Officer2019-09-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4185a High Street North, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)5,596 GBP2024-09-30Officer2019-09-25 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 59a Hall Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-20,925 GBP2024-09-30Officer2017-09-07 ~ nowIIF 20 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 3 - Has significant influence or control → OE
- 69 Hall Lane Chingford, London, EnglandActive Corporate (1 parent)Equity (Company account)266,919 GBP2024-11-30Officer2013-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 79a Hall Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)174,699 GBP2024-02-28Officer2017-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 1 - Has significant influence or control → OE
- 89 Hall Lane, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 99 Hind Close, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)656 GBP2018-06-30Officer2015-06-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 Hind Close, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11545a Liverpool Road, LondonActive Corporate (1 parent)Equity (Company account)14,760 GBP2024-10-31Officer2014-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 12411 Barking Road, London, EnglandActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 19 Hall Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer2020-10-19 ~ 2021-04-06IIF 27 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-06IIF 13 - Has significant influence or control → OE
- 28a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)361,495 GBP2016-07-31Officer2012-03-30 ~ 2017-10-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3545a Liverpool Road, Islington, LondonActive Corporate (1 parent)Equity (Company account)-1,415 GBP2019-04-30Officer2012-01-13 ~ 2014-01-10IIF 15 - Director → ME
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