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.
Faruqi, Zeeshan Khan
Faruqi, Zeeshan Khan
Indian director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 2 7, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 3 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 4 26 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 5 7, Chilworth Place, Barking, London, IG11 0FL, United Kingdom
IIF 6 7, Chilworth Place, Barking, London, IG110FL, United Kingdom
Mr Zeeshan Khan Faruqi
Indian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Chilworth Place, Barking, IG11 0FL, United Kingdom
IIF 8 7, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 9 16, Vicarage Road, Hornchurch, RM12 4AT, United Kingdom
IIF 10 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 11 26 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 12 IIF 13 7, Chilworth Place, London, IG110FL, United Kingdom
Faruqi, Zeeshan Khan
British commercial director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 14 29, The View, London, SE2 0DX, England
Faruqi, Zeeshan Khan
British company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 204, Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, E14 9SH, England
Faruqi, Zeeshan Khan
British director born in December 1979Resident in England
Registered addresses and corresponding companiesFaruqi, Zeeshan Khan
British director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 19 Flat 218, Praed Street, London, W2 1JE, England
Faruqi, Zeeshan Khan
British operations manager born in December 1979Resident in England
Registered addresses and corresponding companiesFaruqi, Zeeshan Khan
Registered addresses and corresponding companies
IIF 22 7, Chilworth Place, Barking Essex, IG11 0FL, United Kingdom
IIF 23 16, Vicarage Road, Hornchurch, RM12 4AT, United Kingdom
IIF 24 26 Skyline Village, Canary Wharf, London, E14 9TS, United Kingdom
IIF 25 7, Chilworth Place, Barking, London, IG11 0FL, United Kingdom
IIF 26 7, Chilworth Place, Barking, London, IG110FL, United Kingdom
Mr Zeeshan Khan Faruqi
British born in December 1979Resident in England
Registered addresses and corresponding companies
- 1 17 Harbour House, Cold Harbour Lane, Rainham Essex, United KingdomActive Corporate (1 parent)Officer
2025-06-19 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2 Unit 204 Sierra Quebec Bravo, (sqb) 77 Marsh Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)-130,167 GBP2024-11-30Officer 2025-04-23 ~ nowIIF 15 - Director → ME
- 3 7 Chilworth Place, Barking, London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-14 ~ dissolvedIIF 5 - Director → ME 2018-06-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2018-06-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 17 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 6 - Director → ME 2018-06-14 ~ nowIIF 26 - Secretary → MEPerson with significant control 2018-06-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 62 Lawrence Road, London, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ nowIIF 21 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE
- 6 17 Harbour House Coldharbour Lane, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)-3,303 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 2 - Director → ME 2021-10-06 ~ nowIIF 22 - Secretary → MEPerson with significant control 2021-10-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 Flat 218 Praed Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-01 ~ nowIIF 19 - Director → ME
- 8 26 Skylines Village Limeharbour, London, EnglandDissolved Corporate (2 parents)Officer 2023-07-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 29 The View, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-07-31Officer 2024-10-24 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 10 16 Vicarage Road, Hornchurch, United KingdomActive Corporate (1 parent)Officer 2024-10-08 ~ nowIIF 17 - Director → ME 2024-10-08 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-10-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 29 The View, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-07-31Officer 2023-07-21 ~ 2024-08-12IIF 3 - Director → ME 2024-10-01 ~ 2024-10-14IIF 16 - Director → ME 2023-07-21 ~ 2024-08-12IIF 24 - Secretary → MEPerson with significant control 2023-07-21 ~ 2024-08-12IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2 Victory Way, Crossways Business Park, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)4,222 GBP2024-08-31Officer 2023-08-15 ~ 2024-05-09IIF 1 - Director → MEPerson with significant control 2023-08-15 ~ 2024-05-09IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE
- 3 62 Lawrence Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)30 GBP2021-03-31Officer 2020-02-18 ~ 2024-06-27IIF 18 - Director → ME
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