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 Farrukh Hashmi
- Pakistani born in July 1972
Mr Farrukh Hashmi
Resident in England
Registered addresses and corresponding companiesHall Lane, London, E4 8HH, United Kingdom
IIF 1
- Pakistani born in July 1972
Mr Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Mr. Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies - Pakistani hr advisor born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companiesLiverpool Road, Islington, London, N7 8NS, United Kingdom
IIF 11
- Pakistani hr manager born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companiesHind Close, London, IG7 4EA, United Kingdom
IIF 12
- British born in July 1972
Mr Farrukh Akbar Hashmi
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companiesHall Lane, London, E4 8HH, England
IIF 21
- Pakistani manager born in July 1972
Hashmi, Farrukh Akbar, Mr.
Resident in England
Registered addresses and corresponding companiesHall Lane, London, E4 8HH, United Kingdom
IIF 22
- Pakistani born in July 1972
Mr Farrukh Akbar Hashmi
Resident in United Kingdom
Registered addresses and corresponding companiesHall Lane Chingford London, 9 Hall Lane, Chingford, E4 8HJ, United Kingdom
IIF 23
- British born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies - British director born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1972
Hashmi, Farrukh Akbar
Resident in England
Registered addresses and corresponding companiesLarkswood Road, London, E4 9DT, England
IIF 29
- 1
AL HASHEM HALAL MEATS LIMITED
129605739 Hall Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-10-19 ~ 2021-04-06IIF 27 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-06IIF 18 - Has significant influence or control → OE - 240 Larkswood Road, London, EnglandDissolved Corporate (2 parents)Officer2021-04-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3
BQFS1 LIMITED
128150699 Hall Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-08-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 17 - Has significant influence or control → OE - 4
BQFS2 LIMITED
1222626319 Church Lane, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 24 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
BQFS3 LIMITED
12226397185a High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
BURAQ CAFES PRIVATE LIMITED
109505579a Hall Lane, London, EnglandActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 7 - Has significant influence or control → OE - 7
BURAQ PRIVATE LIMITED
087692319 Hall Lane Chingford, London, EnglandActive Corporate (2 parents)Officer2013-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
BURAQ SUBWAY PRIVATE LIMITED
106441729a Hall Lane, London, EnglandActive Corporate (1 parent)Officer2017-02-28 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 5 - Has significant influence or control → OE - 9
E4 ESTATES AND BUILDERS LTD
108859959 Hall Lane, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
EMINENCE APEX LIMITED
096543499 Hind Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 118a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer2012-03-30 ~ 2017-10-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 Hind Close, Chigwell, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 13
F & S HR SOLUTIONS LIMITED
09245697545a Liverpool Road, LondonActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
NADHASH CARS LIMITED
07908840545a Liverpool Road, Islington, LondonActive Corporate (2 parents)Officer2012-01-13 ~ 2014-01-10IIF 8 - Director → ME - 15
SAMHHZ UK LIMITED
16219439411 Barking Road, London, EnglandActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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