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
Farooq, Muhammad
British businessman born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
British claim handler born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
40, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
Farooq, Muhammad
British none born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Workshop, Ford Lane, Iver, SL0 9LL, Uk
Farooq, Muhammad
British self employed born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39, Dewsbury Road, Luton, Bedfordshire, LU3 2HH, United Kingdom
Farooq, Muhammad
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British director born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British trader born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 17 40, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
Mr Muhammad Farooq
British born in February 1966Resident in England
Registered addresses and corresponding companies
- 1 40 Victoria Road, Ruislip, MiddlesexDissolved corporate (2 parents)Equity (Company account)-45,239 GBP2016-08-31Officer
2017-09-25 ~ dissolvedIIF 16 - director → ME - 2 21 Mizpah Street, Burnley, United KingdomDissolved corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 12 - director → ME
- 3 39 Dewsbury Road, Luton, United KingdomDissolved corporate (1 parent)Officer 2013-05-03 ~ dissolvedIIF 8 - director → ME
- 4 40, 40 Victoria Road, Ruislip, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 4 - director → ME
- 5
UR SHOP MOTORS LIMITED
- nowUR SHOP LIMITED - 2021-02-05 109 Cheetham Hill Road, Manchester, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 13 - director → MEPerson with significant control 2020-04-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 168 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-01-02 ~ 2014-01-02IIF 6 - director → ME
- 2 The Workshop, Ford Lane, IverDissolved corporate (1 parent)Officer 2013-01-16 ~ 2013-01-16IIF 5 - director → ME
- 3
ELITE BEAUTY SPA LTD
- nowELITE HAIR - BEAUTY SALON LIMITED - 2014-02-07 40 Victoria Road, Ruislip, MiddlesexDissolved corporate (1 parent)Officer 2013-10-01 ~ 2014-02-24IIF 7 - director → ME - 4 5 Peel Street, Farnworth, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)-16,186 GBP2021-06-30Officer 2017-05-01 ~ 2020-09-11IIF 14 - director → ME 2016-06-07 ~ 2017-04-14IIF 9 - director → ME 2014-02-24 ~ 2016-03-23IIF 2 - director → ME 2013-06-06 ~ 2014-02-24IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-14IIF 21 - Ownership of shares – 75% or more → OE 2017-05-01 ~ 2020-09-11IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 3 Neptune Way, Slough, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-18 ~ 2020-01-03IIF 11 - director → MEPerson with significant control 2019-12-18 ~ 2020-01-03IIF 18 - Has significant influence or control → OE
- 6 40 Victoria Road, Ruislip, MiddlesexDissolved corporate (2 parents)Equity (Company account)-45,239 GBP2016-08-31Officer 2017-09-13 ~ 2017-09-25IIF 15 - director → ME 2017-04-06 ~ 2017-07-11IIF 10 - director → ME 2016-03-15 ~ 2016-03-15IIF 3 - director → ME 2012-08-02 ~ 2013-05-03IIF 17 - director → MEPerson with significant control 2017-05-19 ~ 2017-09-13IIF 23 - Ownership of shares – 75% or more → OE 2017-09-13 ~ 2017-09-25IIF 22 - Has significant influence or control → OE
