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.
Farooqui, Mohammad Amir
Farooqui, Mohammad Amir
born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
46, Woodgrange Road, London, E7 0QH
Farooqui, Mohammad Amir
Indian Registered addresses and corresponding companies
IIF 2 26a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UH, Scotland
Farooqui, Mohammad Amir
Registered addresses and corresponding companies
IIF 3 18, Headrigg Row, Edinburgh, EH16 5RZ, United Kingdom
Farooqui, Mohammad Amir
Indian consultant born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 52, Cutlass Court, 28 Granville Street Granville Street, Birmingham, B1 2LS, United Kingdom
Farooqui, Mohammad Amir
Indian director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 26a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UH, Scotland
Farooqui, Mohammad Amir
Indian immigration adviser born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Headrigg Row, Edinburgh, EH16 5RZ, United Kingdom
- 1 Gtc Accountants, 33 Palmerston Road, Walthamstow, London, EnglandDissolved corporate (1 parent)Officer
2012-06-28 ~ dissolvedIIF 6 - director → ME 2012-06-28 ~ dissolvedIIF 3 - secretary → ME - 2 26a Fraser Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2009-04-06 ~ dissolvedIIF 5 - director → ME 2009-04-06 ~ dissolvedIIF 2 - secretary → ME
- 1 300 Limes Avenue, Chigwell, Essex, United KingdomDissolved corporate (1 parent)Officer 2011-06-01 ~ 2013-05-04IIF 4 - director → ME
- 2WOODGRANGE LAW LLP - 2013-01-17 The Old Courthouse, Orsett Road, Grays, Essex, EnglandCorporate (3 parents)Equity (Company account)36,624 GBP2024-03-31Officer 2013-07-15 ~ 2014-10-26IIF 1 - llp-member → ME
