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 Mohamed Fareiz
- British born in November 1970
Mr Mohamed Fareiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Mr Mohamed Fareiz
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Fareiz, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1970
Fareiz, Mohamed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1970
Fareiz, Mohamed
Resident in England
Registered addresses and corresponding companies - British director born in November 1970
Fareiz, Mohamed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Fareiz, Mohamed
131, Ferrymead Avenue, Greenford, Middlesex, UB6 9TN, England
IIF 20
- 1
1WORLDPEACECOIN UK LTD
10203191C/o Sam Accountants Ltd 46 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2016-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2CARBONTEC LIMITED - 2010-03-238 Crompton Avenue, Barnsley, EnglandActive Corporate (9 parents)Equity (Company account)165,844 GBP2024-10-30Officer2018-11-20 ~ 2019-04-30IIF 17 - Director → ME
- 3
FN FAMOUS SUCCESS UK LTD
1380494553 Kempton Avenue, Northolt, EnglandDissolved Corporate (2 parents)Officer2021-12-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4
HEMINGWAY GROUP LTD
1096815753 Kempton Avenue, NortholtActive Corporate (7 parents)Equity (Company account)1,157,194 GBP2024-09-30Officer2017-09-18 ~ nowIIF 12 - Director → ME2018-04-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-12-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2017-09-18 ~ 2025-01-01IIF 1 - Has significant influence or control → OE - 5
HEMINGWAY GROUP PVT LTD
1673618653 Kempton Avenue, Northolt, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 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 - 6
HEMINGWAY PVT LTD
11436043131 Ferrymead Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer2018-06-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
MALAYSIAN LNG CAPITAL (LONDON) LTD
10776138C/o Sam Accountants Ltd 46 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-05-31Officer2017-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8BRITINDIAN LIMITED - 2024-07-10Unit B5/b Ordnance Road, Buckshaw Village, Chorley, EnglandActive Corporate (8 parents)Equity (Company account)2,003,598 GBP2024-11-30Officer2024-09-23 ~ 2024-10-01IIF 14 - Director → ME
- 9
ONE WORLD PEACE MAKER FOUNDATION
11558143No 46 Station Road, Harrow, Middlesex, LondonDissolved Corporate (10 parents)Officer2018-10-22 ~ 2019-04-02IIF 15 - Director → MEPerson with significant control2019-01-22 ~ 2019-02-18IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 10
RYAN IMPORT AND EXPORT UK LTD
1247617053 Kempton Avenue, NortholtDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 8 - Has significant influence or control → OE
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