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 Ghulam Fareed
Mr Ghulam Fareed
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom
Mr Ghulam Fareed
British born in January 1965Resident in England
Registered addresses and corresponding companiesFareed, Ghulam
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ceme, Marsh Way, Rainham, RM13 8EU, United Kingdom
Fareed, Ghulam
British company director born in January 1965Resident in England
Registered addresses and corresponding companiesFareed, Ghulam
British self employment born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 11 61 Shakespeare Road, London, E17 6AS
- 1 Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)Officer
2018-10-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 Danmirr Consultants, 170 Church Road, Mitcham, EnglandCorporate (1 parent)Equity (Company account)3,278 GBP2023-08-31Officer 2019-08-06 ~ nowIIF 9 - director → MEPerson with significant control 2019-08-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 Ceme, Marsh Way, Rainham, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,034 GBP2020-11-30Officer 2016-11-14 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4
TAYLOR MIDDLETON LIMITED
- nowLOVAT LTD - 2014-04-14 Ceme, Marsh Way, Rainham, Essex, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-104,982 GBP2023-05-31Person with significant control 2017-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BAKER HARRINGTON LTD
- nowMIGRATION HOUSE LTD - 2015-11-27 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (2 parents)Equity (Company account)23,426 GBP2019-01-31Officer 2018-10-10 ~ 2019-02-11IIF 8 - director → MEPerson with significant control 2018-10-10 ~ 2019-02-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2
MANFORCE SECURITY LTD
- nowMANFORCE UK LTD - 2014-06-11 394 Ilford Lane, Ilford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-61,689 GBP2024-03-31Officer 2008-03-03 ~ 2009-02-06IIF 11 - director → ME - 3
TAYLOR MIDDLETON LIMITED
- nowLOVAT LTD - 2014-04-14 Ceme, Marsh Way, Rainham, Essex, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-104,982 GBP2023-05-31Officer 2016-05-24 ~ 2019-01-24IIF 10 - director → ME
