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.
Ismail, Farhad
Ismail, Farhad
South African director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Gloucester Place, Second Floor, London, W1U 8HU, England
IIF 2 Second Floor, 27 Gloucester Place, Gloucester Place, London, W1U 8HU, England
IIF 3 Suite 216, Marble Arch Tower, 55 Bryanston Street, London, England
IIF 4 IIF 5 IIF 6 (more) Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England
IIF 8 IIF 9 IIF 10 Suite 240, 50 Eastcastle Street, London, W1W 8EA, England
IIF 11 Trocadero Centre 7-14, Coventry Street, London, W1D 7DH
Ismail, Farhad
South African company director born in January 1969Resident in South Africa
Registered addresses and corresponding companiesIsmail, Farhad
South African director born in January 1969Resident in South Africa
Registered addresses and corresponding companiesIsmail, Farhad
South African director born in January 1999Resident in South Africa
Registered addresses and corresponding companies
IIF 22 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Ismail, Arshad
South African company director born in July 1982Resident in South Africa
Registered addresses and corresponding companiesIsmail, Arshad
South African director born in July 1982Resident in South Africa
Registered addresses and corresponding companiesMr Farhad Ismail
South African born in January 1969Resident in South Africa
Registered addresses and corresponding companiesMr Arshad Ismail
South African born in July 1982Resident in South Africa
Registered addresses and corresponding companies
- 1 20 Seymour Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer
2023-04-27 ~ nowIIF 26 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 2 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,208 GBP2023-09-30Officer 2023-07-21 ~ nowIIF 18 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 30 - Has significant influence or control → OE
- 3 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 3 - Director → ME
- 4 20 Seymour Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-03 ~ nowIIF 25 - Director → MEIIF 15 - Director → ME
- 5 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 7 - Director → ME
- 7 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 9 - Director → ME
- 8 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,719 GBP2023-11-30Officer 2022-01-07 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 33 - Has significant influence or control → OE
- 9 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)61,815 GBP2024-05-31Officer 2019-04-01 ~ nowIIF 17 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 10
MATLOTLO 7 LIMITED
- nowBREATHFULL 7 LIMITED - 2022-10-10 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-508,633 GBP2024-03-31Officer 2023-05-22 ~ nowIIF 23 - Director → MEIIF 13 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 28 - Has significant influence or control → OE - 11 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)68,816 GBP2023-10-31Officer 2019-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 12 20 Seymour Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)110,027 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 22 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 13 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 10 - Director → ME
- 14 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 6 - Director → ME
- 15 Suite 216 Marble Arch Tower, 55 Bryanston Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ dissolvedIIF 5 - Director → ME
- 16 16 Leicester Road, Blaby, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 24 - Director → MEIIF 14 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 1 55 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 2015-07-02 ~ 2016-03-01IIF 11 - Director → ME
- 2 Suite 240 50 Eastcastle Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)6,211 GBP2017-05-31Officer 2015-05-27 ~ 2016-11-15IIF 1 - Director → ME
- 3
DAWSON 300 LIMITED
- nowBREATHFULL 300 LIMITED - 2023-06-06 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-20,174 GBP2023-09-30Officer 2023-06-21 ~ 2023-07-14IIF 20 - Director → MEPerson with significant control 2023-06-21 ~ 2023-06-30IIF 35 - Has significant influence or control → OE - 4 20 Seymour Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-10,017 GBP2024-09-30Officer 2015-09-18 ~ 2016-05-11IIF 2 - Director → ME
- 5 20 Seymour Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)-20,613 GBP2023-11-30Officer 2022-06-30 ~ 2023-09-07IIF 21 - Director → ME
- 6 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)353,084 GBP2023-12-31Officer 2015-07-10 ~ 2015-07-30IIF 4 - Director → ME
- 7 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)26,127 GBP2024-06-30Officer 2015-06-04 ~ 2016-06-01IIF 8 - Director → ME
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