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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farooqui, Kamran Zafar

    Related profiles found in government register
  • Farooqui, Kamran Zafar
    British business person born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cooper Harland, Unit 1.14, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 1

    • icon of address C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 2

    • icon of address 21, Wheatlands, Hounslow, TW5 0SF, England

      IIF 3

    • icon of address 268, Bath Road, Slough, SL1 4DX, England

      IIF 4
  • Farooqui, Kamran Zafar
    British business perspn born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Wheatlands, Hounslow, Middlesex, TW5 0SF, United Kingdom

      IIF 5
  • Farooqui, Kamran Zafar
    British businessman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Wheatlands, Hounslow, Middlesex, TW5 0SF, England

      IIF 6
  • Farooqui, Kamran Zafar
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Wheatlands, Hounslow, TW5 0SF

      IIF 7
  • Farooqui, Kamran Zafar
    British banker born in April 1962

    Registered addresses and corresponding companies

    • icon of address 79 Wheatlands, Hounslow, Middlesex, TW5 0SG

      IIF 8
  • Mr Kamran Zafar Farooqui
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cooper Harland, Unit 1.14, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 9

    • icon of address C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 10

    • icon of address 21, Wheatlands, Hounslow, TW5 0SF, England

      IIF 11

    • icon of address 21 Wheatlands, Hounslow, Middlesex, TW5 0SF, England

      IIF 12

    • icon of address 268, Bath Road, Slough, SL1 4DX, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Unit 1.21, Barking Enterprise Centre, 50 Cambridge Road, Barking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -130,610 GBP2023-10-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    CHAI AND CHAT LIMITED - 2020-12-04
    icon of address C/o Unit 1.21 Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,308 GBP2024-01-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    LIPARI LONDON LIMITED - 2020-06-29
    icon of address 21 Wheatlands, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 23 Wheatlands, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    -4,369 GBP2024-09-30
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address C/o Unit 1.21 Barking Enterprise Centre, 50 Ca, Barking, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,142 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address 129 Weekes Drive, Slough, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,293 GBP2024-05-31
    Officer
    icon of calendar 2022-12-15 ~ 2024-08-23
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ 2024-08-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    164 GBP2024-03-31
    Officer
    icon of calendar 2007-02-07 ~ 2007-03-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.