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.
Farrukh, Muhammad Usman
Farrukh, Muhammad Usman
British director born in January 1984Resident in England
Registered addresses and corresponding companiesFarrukh, Muhammad Usman
British management consultant born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 5
4, Instow Drive, Sunnyhill, Derby, DE23 1LS, England
Farrukh, Muhammad Usman
British consultant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH, United Kingdom
Farrukh, Muhammad Usman
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4, Instow Drive, Sunnyhill, Derby, DE23 1LS, United Kingdom
Mr Muhammad Usman Farrukh
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Farrukh Muhammad Usman
Pakistani born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Rosehill Business Centre, Normanton Road, Derby, DE23 6RH
- 1 Rosehill Business Centre, Normanton Road, DerbyActive Corporate (1 parent)Equity (Company account)3,136 GBP2024-09-30Officer
2013-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Rosehill Business Centre, Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2018-02-26 ~ dissolvedIIF 6 - Director → ME
- 3 1a Church Street, Mansfield, EnglandActive Corporate (2 parents)Equity (Company account)34,159 GBP2024-11-30Officer 2022-05-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5a Market Gate, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)3,223 GBP2023-10-31Officer 2018-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2018-10-31 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 34 Camberwell Drive, Warrington, EnglandActive Corporate (1 parent)Officer 2024-08-18 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 5a Market Gate, Warrington, EnglandActive Corporate (1 parent)Officer 2024-10-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 1a Church Street, Mansfield, EnglandActive Corporate (2 parents)Equity (Company account)34,159 GBP2024-11-30Officer 2014-11-11 ~ 2015-12-01IIF 7 - Director → ME
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