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 Farouq Khaki
- British born in July 1977
Mr Farouq Khaki
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 1122 Hill House, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 2Hideaway Work Space, 1 Empire Mews - Office 29, Stanthorpe Road, London, SW16 2BF, England
IIF 3Lampard Residentials Ltd, 122 Hill House, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 4Office 29, Hideaway Work Space, 1, Empire Mews, London, SW16 2BF, United Kingdom
IIF 5
- British born in July 1977
Mr Farouq Khaki
Resident in United Kingdom
Registered addresses and corresponding companiesFairman Harris, 1 Landor Road, London, SW9 9RX, United Kingdom
IIF 6
- British born in July 1977
Khaki, Farouq
Resident in England
Registered addresses and corresponding companiesLampard Residentials Ltd, 122 Hill House, 210 Upper Richmond Road, London, SW15 6NP, England
IIF 7
- British british born in July 1977
Khaki, Farouq
Resident in England
Registered addresses and corresponding companiesOffice 29, Hideaway Work Space, 1, Empire Mews, Stanthorpe Road, London, SW16 2BF, United Kingdom
IIF 8
- British company director born in July 1977
Khaki, Farouq
Resident in England
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 9
- British born in July 1977
Khaki, Farouq
Resident in United Kingdom
Registered addresses and corresponding companies - British childcare services born in July 1977
Khaki, Farouq
Resident in United Kingdom
Registered addresses and corresponding companiesHideaway Work Space, 1 Empire Mews - Office 29, Stanthorpe Road, London, SW16 2BF, England
IIF 12
- British Registered addresses and corresponding companies
Khaki, Farouq
- Registered addresses and corresponding companies
Khaki, Farouq
- 1Hideaway Work Space 1 Empire Mews - Office 29, Stanthorpe Road, London, EnglandDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 12 - Director → ME2013-12-10 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2122 Hill House Upper Richmond Road, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-01-31Officer2019-01-15 ~ dissolvedIIF 9 - Director → ME
- 3Lampard Residentials Ltd 122 Hill House, 210 Upper Richmond Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-46,827 GBP2024-12-31Officer2005-07-07 ~ nowIIF 7 - Director → ME2005-07-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Fairman Harris, 1 Landor Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-783 GBP2024-10-31Officer2023-10-12 ~ nowIIF 11 - Director → ME2023-10-12 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-10-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5Office 29, Hideaway Work Space, 1 Empire Mews, Stanthorpe Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 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% → OE
- 6
TENDERLINKS GROUP LTD
- nowLAMPARD INVESTMENTS LIMITED - 2025-06-30122 Hill House 210 Upper Richmond Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-155,453 GBP2024-12-31Officer2005-03-11 ~ nowIIF 10 - Director → ME2005-03-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-03-11 ~ nowIIF 2 - Has significant influence or control → OE
- 1122 Hill House Upper Richmond Road, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-01-31Person with significant control2019-01-15 ~ 2019-01-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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