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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

Mr Farhat Ali Mirza

    Related profiles found in government register
  • Mr Farhat Ali Mirza
    Pakistani born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Carole, Southfield Road, Chislehurst, BR7 6QR, England

      IIF 1
    • Flat 37, Gayton Road, Harrow, HA1 2DS, England

      IIF 2
    • 156b, Leagrave Road, Luton, LU4 8HX, England

      IIF 3
    • 95, Biscot Road, Luton, LU3 1AN, England

      IIF 4
  • Mirza, Farhat Ali
    Pakistani company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Carole, Southfield Road, Chislehurst, BR7 6QR, England

      IIF 5
    • 156b, Leagrave Road, Luton, LU4 8HX, England

      IIF 6
    • 95, Biscot Road, Luton, LU3 1AN, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BEXETEX LIMITED
    08887605 08887287
    156b Leagrave Road, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BIRD IN THE BUSH LIMITED
    09974474 09005558
    Carole, Southfield Road, Chislehurst, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ 2021-01-25
    IIF 5 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-01-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    FISHBUTT LIMITED
    07796698
    Flat 37 Gayton Road, Harrow, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-01 ~ 2020-11-01
    IIF 8 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-11-01
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LUTON IT SOLUTIONS LTD
    - now 10510899
    ECO-FRIENDLY POWER & RESOURCES LIMITED
    - 2020-10-05 10510899
    95 Biscot Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.