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 Faiz Amin Subhani
- Pakistani born in October 1987
Mr Faiz Amin Subhani
Resident in England
Registered addresses and corresponding companiesOffice 24, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 1
- Pakistani born in October 1987
Dr. Faiz Amin Subhani
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1987
Mr Faiz Amin Subhani
Resident in England
Registered addresses and corresponding companiesOffice 24, Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 5
- British born in October 1987
Dr Faiz Amin Subhani
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1987
Mr Faiz Amin Subhani
Resident in United Kingdom
Registered addresses and corresponding companies24, Bridgewater Road, Wembley, HA0 1AJ, England
IIF 8
- Pakistani born in October 1987
Subhani, Faiz Amin
Resident in England
Registered addresses and corresponding companiesOffice 24, Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 9
- Pakistani educationist born in October 1987
Subhani, Faiz Amin
Resident in England
Registered addresses and corresponding companies14, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 10
- Pakistani managing director born in October 1987
Subhani, Faiz Amin
Resident in England
Registered addresses and corresponding companiesOffice 24, Ealing House, 33 Hanger Lane, London, W5 3HJ, United Kingdom
IIF 11
- Pakistani born in October 1987
Subhani, Faiz Amin, Dr.
Resident in England
Registered addresses and corresponding companies14, Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 12
- Pakistani director born in October 1987
Subhani, Faiz Amin, Dr.
Resident in England
Registered addresses and corresponding companies24, Bridgewater Road, Wembley, HA0 1AJ, England
IIF 13
- British born in October 1987
Faiz Amin Subhani
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, United Kingdom
IIF 14
- British born in October 1987
Subhani, Faiz Amin, Dr
Resident in England
Registered addresses and corresponding companies23, Tavistock Avenue, Perivale, Greenford, UB6 8AW, England
IIF 15
- British director born in October 1987
Subhani, Faiz Amin, Dr
Resident in England
Registered addresses and corresponding companies1, 1 Glory Mead, Dorking, RH4 2NH, England
IIF 16
- British born in October 1987
Subhani, Faiz Amin, Dr.
Resident in England
Registered addresses and corresponding companies64, Hodder Drive, Perivale, Greenford, UB6 8LL, England
IIF 17
- British born in October 1987
Subhani, Faiz Amin
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, United Kingdom
IIF 18
- 11 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-781 GBP2024-12-31Officer2024-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2Ealing House Suite 24, 33 Hanger Lane, London, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,333 GBP2024-03-31Officer2020-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 323 Tavistock Avenue, Perivale, Greenford, EnglandActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1BAGEL HUT HOUSE LTD - 2022-01-10VIRTAX ACCOUNTANTS LIMITED - 2021-08-24MAKING TAXASSIST DIGITAL ACCOUNTANTS LTD - 2021-04-27TAXASSIST+ ACCOUNTANTS LIMITED - 2021-04-1558 Nightingale Road, London, EnglandDissolved Corporate (1 parent)Person with significant control2021-05-01 ~ 2021-08-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2
HAWKLAND SERVICES LTD
- nowHAWKLAND SECURITY LIMITED - 2020-03-1614 Ealing House, 33 Hanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)57,221 GBP2024-02-29Officer2021-04-10 ~ 2022-02-23IIF 12 - Director → ME2020-02-19 ~ 2021-02-01IIF 9 - Director → MEPerson with significant control2020-02-19 ~ 2021-02-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 3Suite 1 Ealing House, 33 Hanger Lane, London, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)34,476 GBP2024-07-31Officer2020-02-26 ~ 2022-01-03IIF 11 - Director → MEPerson with significant control2020-03-11 ~ 2022-01-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Ealing House Suite 24, 33 Hanger Lane, London, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,333 GBP2024-03-31Officer2020-03-09 ~ 2020-07-06IIF 10 - Director → ME
- 51 Glory Mead, Dorking, EnglandActive Corporate (1 parent)Officer2024-11-17 ~ 2025-06-02IIF 16 - Director → MEPerson with significant control2024-11-17 ~ 2025-04-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6128 City Road, London, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)31,532 GBP2022-06-30Officer2022-01-19 ~ 2022-03-29IIF 13 - Director → MEPerson with significant control2022-01-19 ~ 2022-03-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-01 ~ 2021-08-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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