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

Farooki, Mustafa

    Related profiles found in government register
  • Farooki, Mustafa
    Pakistani company director

    Registered addresses and corresponding companies
    • Building 6 Ahmed Al Jaber Street, Commercial Area 9 Safat 24100, Kuwait City 1301, FOREIGN, Kuwait

      IIF 1
  • Farooki, Mustafa
    Pakistani director

    Registered addresses and corresponding companies
    • Kuwait Chamber Of, Commerce & Industry Building, 2nd Floor Ahmed Al Jaber Street, Safat Roundabout Safat, Po Box 24100, Kuwait

      IIF 2
    • Dale House, Tiviot Dale, Stockport, Cheshire, SK1 1TA, England

      IIF 3
  • Farooki, Mustafa
    Pakistani company director born in September 1973

    Registered addresses and corresponding companies
    • Building 6 Ahmed Al Jaber Street, Commercial Area 9 Safat 24100, Kuwait City 1301, FOREIGN, Kuwait

      IIF 4
  • Farooki, Mustafa
    Pakistani company director born in September 1973

    Resident in Kuwait

    Registered addresses and corresponding companies
    • Kuwait Chamber Of, Commerce & Industry Building, 2nd Floor Ahmed Al Jaber Street, Safat Roundabout Safat, Po Box 24100, Kuwait

      IIF 5
  • Farooki, Mustafa
    Pakistani director born in September 1973

    Resident in Kuwait

    Registered addresses and corresponding companies
    • Kuwait Chamber Of, Commerce & Industry Building, 2nd Floor Ahmed Al Jaber Street, Safat Roundabout Safat, Po Box 24100, Kuwait

      IIF 6
    • Dale House, Tiviot Dale, Stockport, Cheshire, SK1 1TA, England

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    4 Weston Avenue, West Molesey, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,147 GBP2024-03-31
    Officer
    2009-01-19 ~ 2011-08-22
    IIF 7 - director → ME
    2009-01-19 ~ 2011-08-22
    IIF 3 - secretary → ME
  • 2
    6 Heddon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-19 ~ 2011-08-22
    IIF 6 - director → ME
    2009-01-19 ~ 2011-08-22
    IIF 2 - secretary → ME
  • 3
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    2004-05-24 ~ 2011-08-22
    IIF 5 - director → ME
  • 4
    87 York Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-06-18 ~ 2004-03-17
    IIF 4 - director → ME
    2001-06-18 ~ 2004-03-17
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.