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 Farouk Valimahomed
Mr Farouk Valimahomed
British born in July 1955Resident in England
Registered addresses and corresponding companiesMr Faruk Valimahomed
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 7
47a, Balham Mosque, 47a Balham High Road, London, SW12 9AW, England
Valimahomed, Farouk
British businessman born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 8 74c, Tooting High Street, London, SW17 0RN, England
Valimahomed, Farouk
British director born in July 1955Resident in England
Registered addresses and corresponding companiesValimahomed, Farouk
British property developer born in July 1955Resident in England
Registered addresses and corresponding companiesValimahomed, Farouk
British property management born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 14 6, Abbotsleigh Road, Stretham, London, SW16 1SP
Valimahomed, Farouk
British self employed born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 15 195, Franciscan Road, London, SW17 8HJ, England
Valimohamed, Farouk
British businessman born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 16 6, Abbotsleigh Road, London, SW16 1SP, England
Valimahomed, Farouk
British Registered addresses and corresponding companies
IIF 17 6, Abbotsleigh Road, Streatham, SW16 1SP
- 1 6 Abbotsleigh Road, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-09-30Officer
2008-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47a Balham High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-89,755 GBP2024-03-31Officer 2012-02-13 ~ nowIIF 16 - Director → ME 2013-03-08 ~ nowIIF 17 - Secretary → MEPerson with significant control 2022-01-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13e Broadwater Road, LondonDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 10 - Director → ME
- 4 195 Franciscan Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13,325,627 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 9 - Director → ME
- 5 74 C Tooting High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)697,280 GBP2023-06-30Officer 2007-06-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 6 74c Tooting High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,055,304 GBP2023-09-30Officer 2006-03-16 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 74c Tooting High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)91,725 GBP2023-06-30Officer 2009-12-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 8
STORMFLY LIMITED
- nowSTONEFLY LIMITED - 1998-11-25 74 C Tooting High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-07-31Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Bedford Villas, Whitehead Close, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-05-31Officer 2013-05-20 ~ 2015-10-12IIF 13 - Director → ME
- 2 47a Balham High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-89,755 GBP2024-03-31Person with significant control 2020-03-31 ~ 2022-01-05IIF 7 - Has significant influence or control → OE
- 3 195 Franciscan Road, LondonActive Corporate (2 parents)Equity (Company account)2,469 GBP2021-05-31Officer 2008-05-16 ~ 2017-05-16IIF 11 - Director → ME
