The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Ahmed, Farooq
Company Director born in September 1975Individual (18 offsprings)Officer
2019-05-23 ~ nowOF - director → CIF 0Ahmed, Farooq Ahmed
Director born in September 1974Individual (18 offsprings)Officer 2004-10-12 ~ nowOF - director → CIF 0Ahmed, Farooq Ahmed
Individual (18 offsprings)Officer 2004-10-12 ~ nowOF - secretary → CIF 0Mr Farooq Ahmed
Born in September 1975Individual (18 offsprings)Person with significant control 2016-10-12 ~ nowPE - Has significant influence or control → CIF 0
- 1
Ahmed, Niamtia
Director born in January 1947IndividualOfficer 2004-11-07 ~ 2020-11-01OF - director → CIF 0 - 2
79 Chichester Street, BelfastCorporate (4 parents, 51 offsprings)Equity (Company account)1 GBP2024-03-31Officer2004-10-12 ~ 2004-04-07PE - director → CIF 0
FAROOQ AND NOOR AHMED LTD.
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FAROOQ AND NOOR AHMED LTD.
InfoLAMBEG STORES LTD - 2011-07-27Registered number NI05200540 Railway Street, Lisburn, Antrim BT28 1XPPrivate Limited Company incorporated on 2004-10-12 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0FAROOQ & NOOR AHMED LTD
SRegistered number missing18, Bachelors Walk, Lisburn, County Antrim, Northern Ireland, BT28 1XJCompanies Act 2006CIF 1FAROOQ & NOOR AHMED LTD
SRegistered number Ni05200540, Railway Street, Lisburn, Northern Ireland, BT28 1XPLtd Company in Companies House, Northern IrelandCIF 2FAROOQ AND NOOR AHMED LIMITED
SRegistered number Ni05200518, Bachelors Walk, Lisburn, Northern Ireland, BT28 1XJCompany in Companies House, Northern IrelandCIF 3
- 40 Railway Street, Lisburn, Northern IrelandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,986 GBP2023-09-30Person with significant control 2021-03-15 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 140 Railway Street, Lisburn, Antrim, Northern IrelandCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2016-08-05 ~ 2018-08-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 240 Railway Street, Lisburn, Northern IrelandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,986 GBP2023-09-30Person with significant control 2016-04-06 ~ 2018-04-10CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
