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.
Faheem, Rizwan
- German born in August 1968
Faheem, Rizwan
Resident in England
Registered addresses and corresponding companies - German director born in August 1968
Faheem, Rizwan
Resident in England
Registered addresses and corresponding companies - German director born in August 1958
Faheem, Rizwan
Resident in England
Registered addresses and corresponding companies709 T R S Apartments, The Green, Southall, UB2 4FF, England
IIF 9
- German born in August 1968
Faheem, Rizwan
Resident in Germany
Registered addresses and corresponding companiesUnit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 10
- German born in August 1968
Mr Rizwan Faheem
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1155 High Street, Rubix House Flat 62, Southall, UB1 3FG, England
IIF 12709 T R S Apartments, The Green, Southall, UB2 4FF, England
IIF 13709 Trs Apartments, The Green, Southall, UB2 4FF, England
IIF 14 IIF 15 IIF 16North Hyde House, Hayes Road, Southall, UB2 5NS, England
IIF 17 IIF 18
- German born in August 1958
Mr Rizwan Faheem
Resident in England
Registered addresses and corresponding companies709 T R S Apartments, The Green, Southall, UB2 4FF, England
IIF 19
- Dutch born in August 1968
Faheem, Rizwan
Resident in United Kingdom
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Faheem, Rizwan
- German born in August 1968
Mr Rizwan Faheem
Resident in Germany
Registered addresses and corresponding companiesUnit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 23
- Dutch born in August 1968
Mr Rizwan Faheem
Resident in United Kingdom
Registered addresses and corresponding companies50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
IIF 24
- 1CCK PAYROLL SERVICES LTD - now
COTTON CANDY KIDS LTD
- 2025-04-02 05742766Berkeley Square House, Berkeley Square, London, Greater London, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)-6,999 GBP2024-03-31Officer2024-04-05 ~ 2024-12-10IIF 20 - Director → MEPerson with significant control2024-04-05 ~ 2024-12-10IIF 24 - Ownership of shares – 75% or more → OE - 2
CORACHO LIMITED
14265235709 Trs Apartments The Green, Southall, EnglandLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-07-31Officer2023-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
DAGNAM LTD
13968464709 Trs Aparments The Green, Southall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer2022-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
GLOBAL FOOD TRADERS LTD
1063642323a Crendon Street, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 9 - Director → ME2017-02-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-02-23 ~ dissolvedIIF 19 - Has significant influence or control → OE - 5
AG FREIGHT SERVICES LTD
- 2024-05-25 13996243LUXAR CONSULTANCY LIMITED - 2023-03-21709 Trs Apartments The Green, Southall, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2023-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
NEMESIS TRADERS LTD
1356536620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
UTOPIAUNFOLD LTD
- 2025-04-03 15660538Unit A 82, James Carter Road, Mildenhall, United KingdomActive Corporate (3 parents)Officer2025-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
VARTAM LIMITED
14272369131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer2022-09-16 ~ 2022-11-14IIF 6 - Director → ME2023-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2022-09-16 ~ 2022-11-14IIF 17 - Ownership of shares – 75% or more → OE - 9
VERTRAM LIMITED
14272705709 Trs Apartments The Green, Southall, EnglandLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer2023-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
WORLD FROZEN FOODS LTD
1063683423a Crendon Street, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2017-02-23 ~ dissolvedIIF 8 - Director → ME2017-02-23 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-02-23 ~ dissolvedIIF 13 - Has significant influence or control → OE
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