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
Individuals in focus
Abbas, Shaista
- British Registered addresses and corresponding companies
Abbas, Shaista
- born in March 1971
Abbas, Shaista
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companies - British company director born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companiesGlobal House, 303 Ballards Lane, London, N12 8NP, England
IIF 12
- British director born in November 1966
Abbas, Farhat
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 13 IIF 142nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 151 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England
IIF 16 IIF 17 IIF 1838, The Charter Road, Woodford Green, Essex, IG8 9QU, United Kingdom
IIF 19 IIF 20
- British director born in March 1971
Abbas, Shaista
Resident in United Kingdom
Registered addresses and corresponding companies1 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England
IIF 21
- British born in March 1971
Farhat Abbas, Shaista
Resident in England
Registered addresses and corresponding companies - British born in April 1999
Abbas, Hamzah Farhat
Resident in England
Registered addresses and corresponding companies38, The Charter Road, Woodford Green, Essex, IG8 9QU, England
IIF 24
- British director born in April 1999
Abbas, Hamzah Farhat
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Abbas, Farhat
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr Farhat Abbas
Resident in England
Registered addresses and corresponding companies1, Market Hill, Calne, Wiltshire, SN11 0BT, England
IIF 312nd Floor, Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 32 IIF 332nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 341, Bank Buildings, The Avenue, Highams Park, London, E4 9LE
IIF 351 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, England
IIF 36 IIF 371 Bank Buildings, The Avenue, Highams Park, London, E4 9LE, United Kingdom
IIF 381, Bank Buildings, The Avenue, London, E4 9LE, England
IIF 3938, The Charter Road, Woodford Green, London, IG8 9QU, England
IIF 40Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 41
- British born in April 1999
Mr Hamzah Farhat Abbas
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mrs Shaista Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mrs Shaista Farhat Abbas
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mrs Shaista Farhat Abbas
Resident in England
Registered addresses and corresponding companies38, The Charter Road, Woodford Green, London, IG8 9QU, England
IIF 52
- British born in November 1966
Mr Farhat Abbas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
WINCHESTER REAL ESTATE BROKERS LIMITED
- 2022-08-18 139892822nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-03-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 2
F ABBAS HOLDING LIMITED
0773136438 The Charter Road, Woodford Green, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2011-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
F ABBAS LIMITED
0512409238 The Charter Road, Woodford Green, EssexDissolved Corporate (1 parent)Officer2004-05-10 ~ dissolvedIIF 19 - Director → ME2004-05-10 ~ 2005-05-10IIF 1 - Secretary → ME2005-02-23 ~ dissolvedIIF 2 - Secretary → ME - 4
FARHAT RESTAURANTS LIMITED
109590181 Bank Buildings The Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 21 - Director → MEIIF 17 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 5
GAF FOODS LIMITED
09840488Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2015-10-26 ~ 2016-10-25IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 62nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2022-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 7
HFA CAPITAL MANAGEMENT LIMITED
1398735938 The Charter Road, Woodford Green, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 838 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 9
JFA CAPITAL LIMITED
1691777038 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 22 - Director → MEIIF 30 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KHIDMAT EXETER LIMITED
1650921838 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 29 - Director → ME - 11
KHIDMAT HOLDING LIMITED
1633847438 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-03-24 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 12
KHIDMAT LIMITED
1573105538 The Charter Road, Woodford Green, London, EnglandActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-20 ~ 2025-03-25IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MARLANDS BAKERY LIMITED
114459182nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 14MOBILE THINKING (SOUTH) LTD - now
FARHAT TELECOM LIMITED
- 2019-10-24 093462931 Market Hill, Calne, Wiltshire, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ 2019-10-14IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-14IIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NEDS NOODLES BOX DEVELOPMENTS LTD
11668393Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-11-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16
S ABBAS LTD
0847819638 The Charter Road, Woodford Green, London, EnglandActive Corporate (2 parents)Officer2013-04-08 ~ nowIIF 10 - Director → ME - 17
SONIC MOBILE LIMITED
127325742nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
SOUTHWESTERN LTD
1633630338 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 19
SUBWAY (EAST LONDON) LIMITED
0693762938 The Charter Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-06-18 ~ dissolvedIIF 20 - Director → ME - 20
SUBWAY BECKTON LLP
OC3933861 Bank Buildings The Avenue, Highams Park, London, EnglandDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 8 - LLP Designated Member → MEIIF 5 - LLP Designated Member → ME - 21
SUBWAY ENFIELD LLP
OC3933851 Bank Buildings The Avenue, Highams Park, LondonDissolved Corporate (1 parent)Officer2014-05-28 ~ dissolvedIIF 4 - LLP Designated Member → MEIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 22
BISHOPS HUT LLP
- 2014-04-02 OC3865281 Bank Buildings, The Avenue, Highams Park, LondonDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 3 - LLP Designated Member → MEIIF 6 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Right to appoint or remove members → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
FARHAT VENTURES LIMITED
- 2020-02-04 10553446FARHAT BAKERY LIMITED
- 2020-01-07 1055344638 The Charter Road, Woodford Green, Essex, EnglandActive Corporate (2 parents)Officer2017-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-09 ~ 2019-02-14IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.