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 Mohammad Faisal
Mr Mohammad Faisal
Pakistani born in December 1972Resident in England
Registered addresses and corresponding companiesMr Muhammad Faisal
Pakistani born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 4
39, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
Mr Muhammad Faisal
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 5 218, High Street, Dudley, West Midlands, DY1 1PD, United Kingdom
Mr Mohammad Faisal
Pakistani born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
Faisal, Mohammad
Pakistani businessman born in December 1972Resident in England
Registered addresses and corresponding companiesFaisal, Mohammad
Pakistani co director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 10 314 Lonsdale Avenue, London, E6 3PN
Faisal, Mohammad
Pakistani company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
Faisal, Mohammad
Pakistani director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Faisal, Muhammad
Pakistani security controller born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 13 39, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
Mr Muhammad Faisal
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Faisal, Muhammad
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 15 218, High Street, Dudley, West Midlands, DY1 1PD, United Kingdom
Faisal, Mohammad
Pakistani company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
Faisal, Muhammad
Pakistani company director born in December 1972Resident in Great Britain
Registered addresses and corresponding companies
IIF 17 84, Derby Road, Enfield, Middlesex, EN3 4AW
Faisal, Muhammad
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 402 High Road, Ilford, EssexLiquidation Corporate (4 parents)Officer
2005-05-10 ~ nowIIF 10 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 218 High Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,835 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,708 GBP2017-03-31Officer 2018-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 4385, 11098190: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-04-20 ~ dissolvedIIF 7 - Director → ME
- 6 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)7,404 GBP2020-05-31Person with significant control 2022-01-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 84 Derby Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2012-07-11 ~ dissolvedIIF 17 - Director → ME
- 1 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,708 GBP2017-03-31Officer 2018-01-19 ~ 2018-04-10IIF 9 - Director → MEPerson with significant control 2018-02-06 ~ 2018-04-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-10 ~ 2020-02-15IIF 16 - Director → MEPerson with significant control 2020-02-10 ~ 2020-02-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)7,404 GBP2020-05-31Officer 2021-02-13 ~ 2021-07-16IIF 11 - Director → ME 2021-08-16 ~ 2023-07-05IIF 12 - Director → ME
- 4 39 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-04-10 ~ 2018-12-04IIF 13 - Director → MEPerson with significant control 2018-04-13 ~ 2018-12-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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