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 Ahmed Faruqee
Mr Ahmed Faruqee
British born in March 1989Resident in England
Registered addresses and corresponding companiesAhmed Faruqee
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 5
48, Tyndall Road, London, E10 6QH, England
Mr Ahmed Faruqee
Bangladeshi born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 6 99, Torkildsen Way, Harlow, CM20 1AW, United Kingdom
Faruqee, Ahmed
British accountant born in March 1989Resident in England
Registered addresses and corresponding companiesFaruqee, Ahmed
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 10 48, Tyndall Road, London, E10 6QH, England
Faruqee, Ahmed
Bangladeshi accountant born in March 1989Resident in England
Registered addresses and corresponding companiesFaruqee, Ahmed
Bangladeshi consultant born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 13 99, Torkildsen Way, Harlow, CM20 1AW, United Kingdom
- 1
ASWITCH LIMITED
- nowASWITCH.CO.UK LIMITED - 2017-06-08 48 Tyndall Road, Leyton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-34,935 GBP2020-05-31Officer
2018-05-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 99 Torkildsen Way, Harlow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,134 GBP2019-03-31Officer 2018-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 48 Tyndall Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2021-10-21 ~ nowIIF 8 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 48 Tyndall Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)300 GBP2023-09-30Officer 2021-09-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 76 Bawdsey Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-289 GBP2025-02-28Person with significant control 2021-02-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ASWITCH LIMITED
- nowASWITCH.CO.UK LIMITED - 2017-06-08 48 Tyndall Road, Leyton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-34,935 GBP2020-05-31Officer 2017-05-30 ~ 2017-05-31IIF 13 - Director → ME - 2 1st Floor North Westgate House, The High, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)-63 GBP2024-03-31Officer 2021-07-09 ~ 2022-06-16IIF 7 - Director → MEPerson with significant control 2021-07-09 ~ 2022-06-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 76 Bawdsey Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-289 GBP2025-02-28Officer 2022-01-07 ~ 2022-06-16IIF 10 - Director → ME
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