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
- Pakistani born in December 1972
Mr Mohammad Faisal
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1972
Mr Muhammad Faisal
Resident in England
Registered addresses and corresponding companies39, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 4
- British born in December 1972
Mr Muhammad Faisal
Resident in England
Registered addresses and corresponding companies218, High Street, Dudley, West Midlands, DY1 1PD, United Kingdom
IIF 5
- Pakistani born in December 1972
Mr Mohammad Faisal
Resident in United Kingdom
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 6
- Pakistani businessman born in December 1972
Faisal, Mohammad
Resident in England
Registered addresses and corresponding companies - Pakistani co director born in December 1972
Faisal, Mohammad
Resident in England
Registered addresses and corresponding companies314 Lonsdale Avenue, London, E6 3PN
IIF 10
- Pakistani company director born in December 1972
Faisal, Mohammad
Resident in England
Registered addresses and corresponding companiesBalfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 11
- Pakistani director born in December 1972
Faisal, Mohammad
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 12
- Pakistani security controller born in December 1972
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companies39, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 13
- British born in December 1972
Mr Muhammad Faisal
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British born in December 1972
Faisal, Muhammad
Resident in England
Registered addresses and corresponding companies218, High Street, Dudley, West Midlands, DY1 1PD, United Kingdom
IIF 15
- Pakistani born in December 1972
Faisal, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 16
- Pakistani company director born in December 1972
Faisal, Muhammad
Resident in Great Britain
Registered addresses and corresponding companies84, Derby Road, Enfield, Middlesex, EN3 4AW
IIF 17
- British director born in December 1972
Faisal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- 1
A.T.B. ENTERPRISES (UK) LIMITED
05448407402 High Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2005-05-10 ~ nowIIF 10 - Director → ME - 2
BEAK INTERNATIONAL LTD
1273614171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
GB MONEY TRANSFER & MOBILES LTD
15004951218 High Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-07-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
IMPETUS BUSINESS SERVICES LTD
0878466166 Earl Street, Maidstone, KentDissolved Corporate (8 parents)Officer2018-09-06 ~ dissolvedIIF 8 - Director → ME2018-01-19 ~ 2018-04-10IIF 9 - Director → MEPerson with significant control2018-09-06 ~ 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 → OE2018-02-06 ~ 2018-04-10IIF 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 → OEIIF 2 - Ownership of shares – 75% or more → OE - 5NOVA ASSOCIATED GROUP LTD - now
NOVA SECURITY SERVICES LIMITED
- 2025-11-19 12452581Olympic House, 28-42 Clements Road, Ilford, EnglandActive Corporate (3 parents)Officer2020-02-10 ~ 2020-02-15IIF 16 - Director → MEPerson with significant control2020-02-10 ~ 2020-02-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
PARAGON SECURITY SERVICES LTD
110981904385, 11098190: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 7 - Director → ME - 7
PROTEGO SECURITY SERVICES LIMITED
07255405Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (4 parents)Officer2021-08-16 ~ 2023-07-05IIF 12 - Director → ME2021-02-13 ~ 2021-07-16IIF 11 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
SA SECURITY LTD
1080576039 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (4 parents)Officer2018-04-10 ~ 2018-12-04IIF 13 - Director → MEPerson with significant control2018-04-13 ~ 2018-12-04IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
STONESIDE LIMITED
0813305584 Derby Road, Enfield, MiddlesexDissolved Corporate (2 parents)Officer2012-07-11 ~ dissolvedIIF 17 - Director → ME
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