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.
Fakhir, Mohammad
- Pakistani security guard born in June 1989
Fakhir, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies64, 64 Vandome Close, Vandome Close, Newham, East London, E16 3SE, United Kingdom
IIF 1
- Pakistani born in June 1989
Fakhir, Mohammad
Resident in England
Registered addresses and corresponding companies1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 2
- Pakistani born in June 1989
Mr Mohammad Fakhir
Resident in United Kingdom
Registered addresses and corresponding companies64, 64 Vandome Close, Vandome Close, London, London, E16 3SE, United Kingdom
IIF 3
- British born in June 1989
Fakhir, Mohammad
Resident in England
Registered addresses and corresponding companies4, Osborne Road, Hornchurch, Essex, RM11 1HA, United Kingdom
IIF 44, Osborne Road, Hornchurch, RM11 1HA, United Kingdom
IIF 544, Marlborough Avenue, London, E8 4JR, England
IIF 6Suite 344-348, 207,hight Road, Ilford, London, Essex, IG1 1QP, England
IIF 7Unit A, Alexander House, Manchester Street, Oldham, OL8 1UF, England
IIF 8
- Pakistani born in June 1989
Mr Mohammad Fakhir
Resident in England
Registered addresses and corresponding companies1st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, IG1 4NH, United Kingdom
IIF 9
- British born in June 1989
Mr Mohammad Fakhir
Resident in England
Registered addresses and corresponding companies4, Osborne Road, Hornchurch, Essex, RM11 1HA, United Kingdom
IIF 104, Osborne Road, Hornchurch, RM11 1HA, United Kingdom
IIF 1144, Marlborough Avenue, London, E8 4JR, England
IIF 12Suite 344-348, 207,hight Road, Ilford, London, Essex, IG1 1QP, England
IIF 13Unit A, Alexander House, Manchester Street, Oldham, OL8 1UF, England
IIF 14
- 1
AAMS FACILITIES LTD
1385694144 Marlborough Avenue, London, EnglandDissolved Corporate (1 parent)Officer2022-01-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BOB & THE PAPER LION LTD
- 2024-10-08 150365021st Floor Wellesley House, 102 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2024-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-24 ~ 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 - 3
FITRAGE LTD
150846294 Osborne Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer2023-08-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 4NEXUS FM LTD - 2025-01-13SECUREWAY TRAINING & SOLUTIONS LIMITED - 2022-07-19108 Cranbrook Road, Ilford, EnglandActive Corporate (15 parents)Equity (Company account)-46,157 GBP2023-07-31Officer2025-01-15 ~ 2025-02-21IIF 8 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-04IIF 14 - Ownership of shares – 75% or more → OE
- 5
LINGO MASTERS LTD
1369505820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-22,917 GBP2024-10-31Officer2025-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6
SAB SECURITY LTD
1331628964 Vandome Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-304 GBP2022-04-30Officer2021-10-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
Z-S SECURITY LTD
137573434 Osborne Road, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,839 GBP2022-11-30Officer2021-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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