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.
Farooq, Muhammad
- British born in February 1966
Farooq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies33, Hemmen Lane, Hayes, Middlesex, UB3 2JQ, England
IIF 1The Workshop, Ford Lane, Iver, SL0 9LL, Uk
IIF 240, Victoria Road, Ruislip, Middlesex, HA4 0AG, England
IIF 340, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
IIF 4 IIF 5128, Wentworth Road, Southall, Middlesex, UB2 5TU, England
IIF 6128, Wentworth Road, Southall, Middlesex, UB2 5TU, United Kingdom
IIF 7
- British born in February 1966
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies13, Valpy Avenue, Bolton, BL2 3AP, England
IIF 821, Mizpah Street, Burnley, BB10 4DD, England
IIF 919, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 1040, Victoria Road, Ruislip, HA4 0AG, England
IIF 1140, Victoria Road, Ruislip, Middlesex, HA4 0AG
IIF 12 IIF 13 IIF 1440, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
IIF 154, Westbury Avenue, Southall, UB1 2UX, England
IIF 16
- British born in February 1966
Mr Muhammad Farooq
Resident in England
Registered addresses and corresponding companies
- 1
APS ESTATE AGENCY LTD
08174290168 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-01-02 ~ 2014-01-02IIF 3 - Director → ME - 2
- 3
- 4
ELITE MOTOR CARS LIMITED
085583155 Peel Street, Farnworth, Bolton, EnglandDissolved Corporate (7 parents)Officer2016-06-07 ~ 2017-04-14IIF 11 - Director → ME2017-05-01 ~ 2020-09-11IIF 10 - Director → ME2013-06-06 ~ 2014-02-24IIF 1 - Director → ME2014-02-24 ~ 2016-03-23IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-14IIF 19 - Ownership of shares – 75% or more → OE2017-05-01 ~ 2020-09-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
EXCELLENCE AUTO HUB UK LTD
123700693 Neptune Way, Slough, EnglandDissolved Corporate (4 parents)Officer2019-12-18 ~ 2020-01-03IIF 8 - Director → MEPerson with significant control2019-12-18 ~ 2020-01-03IIF 17 - Has significant influence or control → OE - 640 Victoria Road, Ruislip, MiddlesexDissolved Corporate (7 parents)Officer2017-09-25 ~ dissolvedIIF 14 - Director → ME2017-04-06 ~ 2017-07-11IIF 13 - Director → ME2012-08-02 ~ 2013-05-03IIF 15 - Director → ME2017-09-13 ~ 2017-09-25IIF 12 - Director → ME2016-03-15 ~ 2016-03-15IIF 7 - Director → MEPerson with significant control2017-05-19 ~ 2017-09-13IIF 21 - Ownership of shares – 75% or more → OE2017-09-13 ~ 2017-09-25IIF 20 - Has significant influence or control → OE
- 7
FRUGAL TRADING LTD
1263091921 Mizpah Street, Burnley, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 9 - Director → ME - 8
UK CLAIM SOLUTIONS LIMITED
0816589740, 40 Victoria Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 5 - Director → ME - 9
UR SHOP LIMITED
- 2021-02-05 125663084 Westbury Avenue, Southall, EnglandActive Corporate (1 parent)Officer2020-04-21 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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