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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abunur Muslehuddin Faradhi

    Related profiles found in government register
  • Mr Abunur Muslehuddin Faradhi
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 3rd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom

      IIF 2
    • Unit A, Abbotts Wharf, 93 Stainsby Road, London, E14 6JL, United Kingdom

      IIF 3
    • Unit A, Abbotts Wharf, 93 Stainsby Road, London, United Kingdom, E14 6JL, United Kingdom

      IIF 4
  • Faradhi, Abunur Muslehuddin
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
    • 3rd Floor, Lmc Business Wing, 38-44 Whitechapel Road, London, E1 1JX, United Kingdom

      IIF 6
    • Unit A, Abbotts Wharf, 93 Stainsby Road, London, E14 6JL, United Kingdom

      IIF 7
  • Faradhi, Abunur Muslehuddin
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, Abbotts Wharf, 93 Stainsby Road, London, E14 6JL, England

      IIF 8
  • Faradhi, Abunur Muslehuddin
    British head teacher born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, London Muslim Centre, 38-44 Whitechapel Road, London, E1 1JX

      IIF 9
  • Faradhi, Abunur Muslehuddin
    British retired born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, London Muslim Centre, 38-44 Whitechapel Road, London, E1 1JX

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit A, Abbotts Wharf, 93 Stainsby Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    376 GBP2024-02-28
    Officer
    2020-12-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor, London Muslim Centre, 38-44 Whitechapel Road, London
    Corporate (8 parents)
    Officer
    2019-11-16 ~ now
    IIF 10 - director → ME
  • 3
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    Unit A, Abbotts Wharf, 93 Stainsby Road, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,507 GBP2023-10-31
    Officer
    2013-10-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    3rd Floor, London Muslim Centre, 38-44 Whitechapel Road, London
    Corporate (8 parents)
    Officer
    2010-09-01 ~ 2016-12-19
    IIF 9 - director → ME
  • 2
    3rd Floor Lmc Business Wing, 38-44 Whitechapel Road, London, United Kingdom
    Corporate (15 parents)
    Officer
    2021-03-19 ~ 2023-10-21
    IIF 6 - director → ME
    Person with significant control
    2021-03-19 ~ 2023-01-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.