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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faraz, Ahmad

    Related profiles found in government register
  • Faraz, Ahmad
    Pakistani born in July 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 66000, Nawan Shahar, Multan, Punjab, 66000, Pakistan

      IIF 1

    • Suite 45200, Cp 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom

      IIF 2
  • Faraz, Ahmad
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1776, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 3
  • Faraz, Ahmad
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 60, Tottenham Court Road, Office 1275, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 4
  • Faraz, Ahmad
    Pakistani born in January 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 41a, Mygrove Gardens, Rainham, RM13 9QT, England

      IIF 5
  • Faraz, Ahmad
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 51420, Basra Traders Chawinda, Main Road Sialkot, Near Civil Hospital Chawinda, Chawinda, 51420, Pakistan

      IIF 6

    • Kott Izzat, Po Chawinda, Tehsil Pasrur Zilah Sialkot, Chawinda, 51420, Pakistan

      IIF 7
  • Zafar, Ahmad
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3012, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 8
  • Zafar, Ahmad
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sc807341 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 9
  • Faraz, Ahmad, Mr.
    Pakistani born in January 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 36710, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 10
  • Faraz Ahmad
    Pakistani born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 313, P/o Khas Chak 313/jb Tehsil Gojra District Toba Ta, Gojra, 56000, Pakistan

      IIF 11
  • Faraz Ahmad
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 75, Gale Street, Rochdale, OL12 0BG, United Kingdom

      IIF 12
  • Mr Ahmad Faraz
    Pakistani born in July 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 66000, Nawan Shahar, Multan, Punjab, 66000, Pakistan

      IIF 13

    • Suite 45200, Cp 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom

      IIF 14
  • Ahmad, Faraz
    Pakistani director born in November 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8821, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 15
  • Ahmad Zafar
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3012, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 16
  • Mr Faraz Ahmad
    Pakistani born in November 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8821, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 17
  • Ahmad, Faraz
    Pakistani born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 313, P/o Khas Chak 313/jb Tehsil Gojra District Toba Ta, Gojra, 56000, Pakistan

      IIF 18
  • Ahmad, Faraz
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 75, Gale Street, Rochdale, OL12 0BG, United Kingdom

      IIF 19
  • Ahmad, Faraz
    Pakistani born in June 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 619 14, Stockdale Place, Birmingham, B15 3XH, United Kingdom

      IIF 20

    • 75, Gale Street, Rochdale, OL12 0BG, United Kingdom

      IIF 21
  • Ahmad Faraz
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 60, Tottenham Court Road, Office 1275, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 22
  • Faraz, Ahmad
    Pakistani born in December 2000

    Resident in England

    Registered addresses and corresponding companies

    • 23, Georgina Court, Bolton, BL3 3RD, England

      IIF 23
  • Mr Ahmad Faraz
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1776, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 24
  • Mr Faraz Ahmad
    Pakistani born in June 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 619 14, Stockdale Place, Birmingham, B15 3XH, United Kingdom

      IIF 25

    • 75, Gale Street, Rochdale, OL12 0BG, United Kingdom

      IIF 26
  • Mr Ahmad Zafar
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sc807341 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 27
  • Mr. Ahmad Faraz
    Pakistani born in January 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 36710, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 28
  • Mr Ahmad Faraz
    Pakistani born in January 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 41a, Mygrove Gardens, Rainham, RM13 9QT, England

      IIF 29
  • Mr Ahmad Faraz
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 51420, Basra Traders Chawinda, Main Road Sialkot, Near Civil Hospital Chawinda, Chawinda, 51420, Pakistan

      IIF 30
  • Faraz, Ahmad
    Pakistani born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1505, 4-6 Greatorex Street, London, E1 5NF, England

      IIF 31
  • Mr Ahmad Faraz
    Pakistani born in December 2000

    Resident in England

    Registered addresses and corresponding companies

    • 23, Georgina Court, Bolton, BL3 3RD, England

      IIF 32
  • Zafar, Ahmad

    Registered addresses and corresponding companies

    • Sc807341 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 33
  • Ahmad, Faraz
    Pakistani born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 G16, The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom

      IIF 34
  • Mr Faraz Ahmad
    Pakistani born in January 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 G16, The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom

      IIF 35
  • Ahmad Faraz
    Pakistani born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A1505, 4-6 Greatorex Street, London, E1 5NF, England

      IIF 36
child relation
Offspring entities and appointments 17
  • 1
    60 POUND SHOP LTD
    15295143 15295147... (more)
    4385, 15295143 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    ACCESS DEBIT LTD
    13878250
    128 City Road, London
    Active Corporate (1 parent)
    Officer
    2022-01-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    AF TECH SOLUTIONS LTD
    16932785
    41a Mygrove Gardens, Rainham, England
    Active Corporate (2 parents)
    Officer
    2025-12-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    AFCO TRADING LTD
    12816820 14478303
    Suite 45200, Cp 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    AFCO TRADING LTD
    14478303 12816820
    45200 Cp 13 Freeland Park, Wareharm Road, Poole, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    AHMAD FARAZ LTD
    15051922 14481516
    23 Georgina Court, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-08-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    AHMAD ZAFAR LIMITED
    14481516 15051922
    4385, 14481516 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    AHMAZ LTD
    12574084
    Suite 36710, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    DURSHAL LIMITED
    13852879
    Unit 619 14 Stockdale Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    FARAZDOC LTD
    16008159
    Unit 57 G16 The Winning Box 27-37 Station Road, Hayes, Hillingdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-10-09 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    FORTIS LEDGER LTD
    16415642
    86-90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    FORTISARENA LTD
    16860568
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
  • 13
    FSH ECOM HUB LTD
    17294205
    Unit A1505 4-6 Greatorex Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    NEXOCART LTD
    17286399
    60 Tottenham Court Road, Office 1275, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    RANK RULER LIMITED
    15214632
    324 Apartment 324 Southside St. John's Walk Birmingham, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    SNITCHME LIMITED
    SC807341
    24238, Sc807341 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2024-04-17 ~ dissolved
    IIF 9 - Director → ME
    2024-04-17 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    SUXXENN LIMITED
    13603406
    75 Gale Street, Rochdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-25 ~ dissolved
    IIF 21 - Director → ME
    2021-09-06 ~ 2021-10-01
    IIF 19 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-21
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2021-10-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.