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.
Mrs Fozia Irfan
- British born in March 1985
Mrs Fozia Irfan
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 1
- British born in March 1983
Mrs Fozia Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Fozia Irfan
Resident in United Kingdom
Registered addresses and corresponding companies4, Tresco Gardens, Ilford, IG3 9NH, United Kingdom
IIF 4
- British born in March 1983
Mrs Fozia Irfan
Resident in England
Registered addresses and corresponding companies409, Wakering Road, Barking, IG11 8PJ, England
IIF 561 A, East Street, Barking, IG11 8EJ, England
IIF 661a, East Street, Barking, IG11 8EJ, England
IIF 7 IIF 8 IIF 9 (more)61a, East Street, Barking, IG11 8EJ, United Kingdom
IIF 144 Tresco Gardens, Ilford, IG3 9NH, England
IIF 154, Tresco Gardens, Ilford, IG3 9NH, United Kingdom
IIF 16130, Old Street, London, EC1V 9BD, England
IIF 17
- British director born in March 1983
Irfan, Fozia
Resident in United Kingdom
Registered addresses and corresponding companies61 A, East Street, Barking, IG11 8EJ, England
IIF 18
- British born in March 1983
Fozia Irfan
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England
IIF 19
- Pakistani director born in March 1983
Irfan, Fozia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Irfan, Fozia
Resident in England
Registered addresses and corresponding companies - British company director born in March 1983
Irfan, Fozia
Resident in England
Registered addresses and corresponding companies - British director born in March 1983
Irfan, Fozia
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Irfan, Fozia
4, Tresco Gardens, Ilford, Essex, IG3 9NH
IIF 40
- Registered addresses and corresponding companies
Irfan, Fozia
130, Old Street, London, EC1V 9BD, England
IIF 41
- 161a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-35,608 GBP2024-01-31Officer2019-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 24 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 34 Tresco Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 461a East Street, Barking, EnglandActive Corporate (2 parents)Equity (Company account)15,441 GBP2024-09-30Officer2024-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 561a East Street, Barking, EssexActive Corporate (1 parent)Equity (Company account)-39,880 GBP2024-03-31Officer2016-12-31 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6221 Ley Street Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-08-25 ~ dissolvedIIF 33 - Director → ME2016-08-25 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-08-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 729 Upney Lane, Barking, EnglandDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 20 - Director → ME
- 8130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 39 - Director → ME2018-04-13 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2018-04-13 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 961a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1061a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1161a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1261a East Street, Barking, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1361a East Street, Barking, EnglandDissolved Corporate (1 parent)Officer2021-09-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1461 A East Street, Barking, EnglandDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 15
TRISTAR ACCOUNTANTS LTD
Other registered number: 1331213461a East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)6,660 GBP2024-02-29Officer2019-02-20 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,189 GBP2024-07-31Officer2024-09-04 ~ 2026-01-26IIF 30 - Director → MEPerson with significant control2024-09-17 ~ 2026-01-28IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 261 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)6,452 GBP2024-04-30Officer2021-04-20 ~ 2025-09-25IIF 36 - Director → MEPerson with significant control2021-04-20 ~ 2025-09-25IIF 3 - Has significant influence or control → OE
- 3
FIRST CHOICE CARS LTD
- nowFIRST CHOICE TRAINING COLLEGE LTD - 2016-02-2961 A East Street, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-18,378 GBP2024-03-31Officer2015-03-06 ~ 2016-06-10IIF 35 - Director → ME2017-10-20 ~ 2020-07-15IIF 32 - Director → ME2021-06-18 ~ 2025-10-07IIF 31 - Director → MEPerson with significant control2017-10-20 ~ 2025-10-07IIF 6 - Ownership of shares – 75% or more → OE2017-04-06 ~ 2020-07-15IIF 1 - Ownership of shares – 75% or more → OE - 461a East Street, Barking, EssexActive Corporate (1 parent)Equity (Company account)-39,880 GBP2024-03-31Officer2011-03-28 ~ 2016-04-01IIF 21 - Director → ME
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