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.
Maniar, Fazil
Maniar, Fazil
British born in May 1984Resident in England
Registered addresses and corresponding companiesManiar, Fazil
British business development manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4
26, Stoughton Drive South, Leicester, LE2 2RH, United Kingdom
Maniar, Fazil
British director born in May 1984Resident in England
Registered addresses and corresponding companiesMr Fazil Maniar
British born in May 1984Resident in England
Registered addresses and corresponding companiesMr Fazil Maniar
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 10 170-174 Tithe Street, Leicester, LE5 4BN
- 1 21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Equity (Company account)-13,492 GBP2024-05-31Officer
2011-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CHOCOLATE TREATS LIMITED - 2006-08-03 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer 2008-11-05 ~ dissolvedIIF 6 - Director → ME
- 3 170-174 Tithe Street, LeicesterActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-266,335 GBP2024-05-31Officer 2019-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Has significant influence or control → OE
- 4 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)45,010 GBP2024-09-30Officer 2024-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 8 - Has significant influence or control → OE
- 5 C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (3 parents)Equity (Company account)-67,609 GBP2017-08-31Officer 2016-08-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Fernie House, Fernie Road, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)101,010 GBP2021-03-28Officer 2015-07-24 ~ 2015-10-15IIF 4 - Director → ME
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