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 Mohamed Fayyaz Haji
- British born in January 1973
Mr Mohamed Fayyaz Haji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Haji, Mohamed Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Haji, Mohamed Fayyaz
Resident in United Kingdom
Registered addresses and corresponding companiesClements House, 1279 London Road, Leigh-on-sea, Essex, SS9 2AD
IIF 7
- British born in January 1973
Haji, Mohamed Fayyaz
Resident in England
Registered addresses and corresponding companiesThe Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, LS17 8AD, England
IIF 8
- British director born in January 1973
Haji, Mohamed Fayyaz
Resident in England
Registered addresses and corresponding companies - British pharmacist born in January 1973
Haji, Mohamed Fayyaz
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haji, Mohamed Fayyaz
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Haji, Mohamed Fayyaz
- 1
A & H INVESTMENT SERVICES LIMITED
11963604Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-19,815 GBP2024-05-31Officer2019-04-25 ~ 2019-04-25IIF 9 - Director → ME2022-01-25 ~ nowIIF 5 - Director → ME2019-04-25 ~ 2022-01-25IIF 17 - Secretary → ME - 2
A & H PHARMACIES LIMITED
05118842Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)2,550,381 GBP2024-05-31Officer2004-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 3
C. PERCY LIMITED
00925399Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)99,273 GBP2024-04-30Officer2008-11-26 ~ nowIIF 14 - Secretary → ME - 4
EASTVILLE ENTERPRISES LIMITED
07410091Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-22,276 GBP2024-11-30Officer2010-10-18 ~ 2011-09-01IIF 7 - Director → ME2011-09-01 ~ 2014-12-21IIF 16 - Secretary → ME - 5
FKR PROPERTIES LIMITED
09913517Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)92 GBP2024-03-31Officer2015-12-11 ~ dissolvedIIF 13 - Director → ME - 6
KSIMC INVESTMENTS LTD
09519519Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (119 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control2024-10-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 7
KSIMC RESIDENTIAL INVESTMENTS LTD
10986218Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (114 parents)Equity (Company account)144 GBP2024-12-31Person with significant control2024-10-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE - 8
PERPETUAL LEGACY INVESTMENTS LIMITED
15746602The Baab Ul Ilm Centre, 166 Shadwell Lane, Leeds, EnglandActive Corporate (10 parents)Equity (Company account)4 GBP2024-12-31Officer2024-05-28 ~ nowIIF 8 - Director → ME - 9PHARMACO JIBA LIMITED - 1999-11-24Unit 4 Boultbee Business Units, Nechells Place, Birmingham, West MidlandsActive Corporate (19 parents, 4 offsprings)Profit/Loss (Company account)542,458 GBP2023-04-01 ~ 2024-03-31Officer2017-09-17 ~ 2019-11-18IIF 11 - Director → ME2013-06-23 ~ 2015-10-11IIF 12 - Director → ME2017-10-26 ~ 2019-11-18IIF 15 - Secretary → ME
- 10
QUALITY PHARMACIES LIMITED
05077669336 Copnor Road, Portsmouth, HampshireActive Corporate (5 parents)Equity (Company account)477,620 GBP2024-05-31Officer2004-06-23 ~ nowIIF 4 - Director → ME - 11
STAR HEALTH SOLUTIONS LIMITED
12096844Mill House, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-76,045 GBP2023-07-31Officer2019-07-11 ~ 2019-07-11IIF 10 - Director → ME
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