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 Zeeshan Khan Faruqi
- Indian born in December 1979
Mr Zeeshan Khan Faruqi
Resident in United Kingdom
Registered addresses and corresponding companies7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 17, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 226 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 326 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 47, Chilworth Place, London, IG11 0FL, United Kingdom
IIF 57, Chilworth Place, London, IG110FL, United Kingdom
IIF 6
- Indian born in December 1979
Faruqi, Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1979
Faruqi, Zeeshan Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Zeeshan Khan Faruqi
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Faruqi, Zeeshan Khan
Resident in England
Registered addresses and corresponding companies16, Vicarage Road, Hornchurch, RM12 4AT, England
IIF 17 IIF 1816, Vicarage Road, Hornchurch, RM12 4AT, United Kingdom
IIF 1929, The View, London, SE2 0DX, England
IIF 20Flat 218, Praed Street, London, W2 1JE, England
IIF 21Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
IIF 22
- British director born in December 1979
Faruqi, Zeeshan Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Faruqi, Zeeshan Khan
- 1
1UKLOGISTICS LTD
1652953317 Harbour House, Cold Harbour Lane, Rainham Essex, United KingdomActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
AT3N LTD
11048817Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 22 - Director → ME - 3
EMS EVENTS MADE SIMPLE LTD
114155217 Chilworth Place, Barking, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 10 - Director → ME2018-06-14 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2018-06-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
EMS EVENTS MADE SPECIAL LTD
1141551117 Harbour House Coldharbour Lane, Rainham, EnglandDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 9 - Director → ME2018-06-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2018-06-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
KEY 2 HOMES PROPERTIES LIMITED
15972524108 Otley Drive, Ilford, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MKSQUARE LTD
1366553017 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 7 - Director → ME2021-10-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-10-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
NOTEWORTHY MANAGEMENT LTD
15702191Flat 218 Praed Street, London, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 21 - Director → ME - 8
RISEONIC FREIGHT AND LOGISTICS LTD
1501871626 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Officer2023-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
STORMY UK LTD
1501911629 The View, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2024-10-14IIF 23 - Director → ME2023-07-21 ~ 2024-08-12IIF 12 - Director → ME2024-10-24 ~ nowIIF 20 - Director → ME2023-07-21 ~ 2024-08-12IIF 27 - Secretary → MEPerson with significant control2023-07-21 ~ 2024-08-12IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE2024-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
TECHADON TECHNOLOGIES LTD
1600612516 Vicarage Road, Hornchurch, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 19 - Director → ME2024-10-08 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2024-10-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
URBACON TECHNOLOGIES & SERVICES LTD
15074135Victory Way, Crossways Business Park, Dartford, EnglandActive Corporate (4 parents)Officer2023-08-15 ~ 2024-05-09IIF 11 - Director → MEPerson with significant control2023-08-15 ~ 2024-05-09IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 12
ZAFS PROPERTIES LIMITED
1246971462 Lawrence Road, London, EnglandDissolved Corporate (5 parents)Officer2020-02-18 ~ 2024-06-27IIF 24 - Director → ME
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