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.
Hayat, Faisal
Hayat, Faisal
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companiesHayat, Faisal
British company director born in February 1989Resident in England
Registered addresses and corresponding companiesHayat, Faisal
British director born in February 1989Resident in England
Registered addresses and corresponding companiesHayat, Faisal
Pakistani director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
407b, Ilford Lane, Ilford, London, IG1 2SN, England
Mr Faisal Hayat
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companiesMr Faisal Hayat
British born in February 1989Resident in England
Registered addresses and corresponding companiesMr Faisal Hayat
Pakistani born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 407b, Ilford Lane, Ilford, London, IG1 2SN, England
- 1 C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (2 parents)Officer
2025-04-04 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DELTA COURIER LTD
- nowTRES LECHES LTD - 2024-12-13 C/o. 18 Beehive Lane, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-12-19 ~ nowIIF 8 - Director → ME - 3 77 Meadway, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)31,312 GBP2021-09-28Officer 2024-01-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)13,827 GBP2021-05-31Officer 2020-01-18 ~ nowIIF 3 - Director → MEPerson with significant control 2020-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)-80,712 GBP2022-06-30Officer 2023-08-01 ~ 2023-08-01IIF 5 - Director → ME 2019-06-04 ~ 2022-10-15IIF 2 - Director → ME
- 2 C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)11,292 GBP2024-07-31Officer 2022-10-10 ~ 2023-03-01IIF 10 - Director → MEPerson with significant control 2022-10-10 ~ 2023-03-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)31,312 GBP2021-09-28Officer 2016-09-02 ~ 2020-08-04IIF 12 - Director → ME 2022-04-20 ~ 2022-10-15IIF 4 - Director → MEPerson with significant control 2016-09-02 ~ 2020-07-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 77 Meadway, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2024-03-01 ~ 2025-04-23IIF 6 - Director → MEPerson with significant control 2024-03-01 ~ 2025-04-23IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)13,827 GBP2021-05-31Officer 2018-01-10 ~ 2019-05-22IIF 1 - Director → MEPerson with significant control 2018-01-10 ~ 2019-05-22IIF 13 - Ownership of shares – 75% or more → OE
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