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.
Faraj, Hardy
- British born in September 1984
Faraj, Hardy
Resident in England
Registered addresses and corresponding companies214, Saffron Lane, Leicester, LE2 7NF, England
IIF 158-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 2 IIF 39a, Glenbarr Avenue, Leicester, Leicestershire, LE4 0AE, United Kingdom
IIF 4121-123, Broadway, London, W13 9BE, United Kingdom
IIF 5108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 6 IIF 7 IIF 8 (more)108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
IIF 1294, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 13
- British director born in August 1984
Faraj, Hardy
Resident in England
Registered addresses and corresponding companies94, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 14
- British business born in September 1984
Faraj, Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 4, Adeline Road, Bournemouth, BH5 1EE, United Kingdom
IIF 15
- British born in September 1984
Mr Hardy Faraj
Resident in England
Registered addresses and corresponding companies214, Saffron Lane, Leicester, LE2 7NF, England
IIF 1658-62, Humberstone Gate, Leicester, LE1 3PJ, England
IIF 17 IIF 189a, Glenbarr Avenue, Leicester, LE4 0AE, United Kingdom
IIF 19Flat 4, 14 Jubilee Road, Leicester, LE1 3LW, United Kingdom
IIF 20121-123, Broadway, London, W13 9BE, United Kingdom
IIF 21108, Tunstall Crescent, Nottingham, NG8 5PT, England
IIF 22 IIF 23 IIF 24 (more)108, Tunstall Crescent, Nottingham, Nottinghamshire, NG8 5PT, United Kingdom
IIF 2694, Nottingham Road, Eastwood, Nottingham, NG16 3NP, England
IIF 27
- British born in September 1984
Mr Hardy Faraj
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEE SUPERMARKET LTD
1561346558-62 Humberstone Gate, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
BRANDON HOME CINEMA LIMITED
09752409153-155 Uxbridge Road, London, EnglandActive Corporate (5 parents)Officer2022-01-24 ~ 2022-01-30IIF 8 - Director → ME2019-09-10 ~ 2022-01-24IIF 10 - Director → MEPerson with significant control2019-09-10 ~ 2022-01-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE2022-01-24 ~ 2022-09-20IIF 25 - Ownership of shares – 75% or more → OE - 3
BRIGHTPATH ADVISORS LTD
14899098108 Tunstall Crescent, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-29 ~ 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 - 4
DOKAN LIMITED
15123160214 Saffron Lane, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
IT SOLVER LTD
15142116108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
LEICESTER STORE LIMITED
1635153055 Humberstone Gate, Leicester, EnglandActive Corporate (2 parents)Officer2025-03-28 ~ 2026-01-04IIF 7 - Director → MEPerson with significant control2025-03-28 ~ 2026-01-04IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
REGAL CUTS LTD
1657340994 Nottingham Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 13 - Director → ME2025-09-01 ~ 2025-09-01IIF 14 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
SHOPEASE LEICESTER LIMITED
1572948358-62 Humberstone Gate, Leicester, EnglandActive Corporate (1 parent)Officer2024-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9Flat 1, 4 Adeline Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2016-08-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10108 Tunstall Crescent, Nottingham, EnglandActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11STEFANOV FOOD & DRINKS LIMITED - now
TOXIC WASTE MANAGEMENT LIMITED
- 2021-08-09 09945616153-155 Uxbridge Road, London, EnglandDissolved Corporate (5 parents)Officer2019-11-01 ~ 2021-02-01IIF 9 - Director → MEPerson with significant control2019-11-01 ~ 2021-02-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
STRICTLY WINE LIMITED
09936640153-155 Uxbridge Road, London, EnglandActive Corporate (5 parents)Officer2019-11-01 ~ 2022-01-25IIF 11 - Director → ME2022-01-25 ~ 2022-02-20IIF 6 - Director → MEPerson with significant control2022-01-25 ~ 2022-02-20IIF 22 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2022-01-25IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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