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, Mohammad
- British Registered addresses and corresponding companies
Farooq, Mohammad
86, Altmore Avenue, East Ham, London, E6 2BU, United Kingdom
IIF 1
- British born in February 1956
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies86, Altmore Avenue, East Ham, London, E6 2BU, United Kingdom
IIF 4
- British born in September 1986
Farooq, Mohammad Umar
Resident in Uk
Registered addresses and corresponding companies86, Altmore Avenue, London, E6 2BU, United Kingdom
IIF 5
- British born in May 1956
Farooq, Mohammed
Resident in England
Registered addresses and corresponding companies74, Weetwood Lane, Leeds, West Yorkshire, LS16 5NR
IIF 6302, Radford Road, Nottingham, NG7 5GN, England
IIF 7C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
IIF 8 IIF 9Close Paddock, Ingleby Barwick, Stockton On Tees, TS17 5BE, United Kingdom
IIF 10
- British born in September 1986
Farooq, Mohammad Umar
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mohammad, Farooq
Resident in Uk
Registered addresses and corresponding companies86, Altmore Avenue, London, E6 2BU, United Kingdom
IIF 14
- British born in May 1956
Farooq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86, Altmore Avenue, London, E6 2BU, United Kingdom
IIF 15
- British born in May 1966
Farooq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies74, Weetwood Lane, Leeds, LS16 5NR, England
IIF 16
- Pakistani born in May 1966
Farooq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies13 Station Road, Mossblown, Ayrshire, KA6 5DT, United Kingdom
IIF 17
- British born in February 1956
Mr Mohammad Farooq
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Mohammed Farooq
Resident in England
Registered addresses and corresponding companies20, Langley Road, Slough, Berkshire, SL3 7AB
IIF 20
- British born in May 1956
Mr Mohammed Farooq
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Mohammad Umar Farooq
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1966
Mohammed Farooq
Resident in United Kingdom
Registered addresses and corresponding companies13 Station Road, Mossblown, Ayrshire, KA6 5DT, United Kingdom
IIF 26
- 1
A METRO CARS (YORKSHIRE) LIMITED
0691582466a New Briggate, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 6 - Director → ME - 2
AAI PROPERTY LTD
14898403115a Altmore Avenue, London, EnglandActive Corporate (1 parent)Officer2023-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
COOKING CREW (SCOTLAND) LTD
SC55224413 Station Road, Mossblown, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
KINGSTON HOTEL LEEDS CENTRAL LIMITED
09210903C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
KINGSTON PROPERTIES (LEEDS) LTD
1135141921 Hyde Park Road, Leeds, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ 2023-04-03IIF 16 - Director → ME - 6
S & M ESTATES LIMITED
06582999240 Mawney Road, Romford, EnglandActive Corporate (3 parents)Officer2008-05-02 ~ 2024-04-27IIF 4 - Director → ME2008-05-02 ~ 2024-04-27IIF 1 - Secretary → MEPerson with significant control2018-10-03 ~ 2024-04-27IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
S AND K GROUP LTD
12178105302 Radford Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-01-03 ~ 2020-08-14IIF 7 - Director → ME - 8
SANA MF LTD
1167537986 Altmore Avenue, London, United KingdomActive Corporate (1 parent)Officer2018-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
STREET CARS YORKSHIRE LTD
10539796Close Paddock, Ingleby Barwick, Stockton On Tees, United KingdomDissolved Corporate (2 parents)Officer2017-04-07 ~ dissolvedIIF 10 - Director → ME - 10
TYRE CONNECT LTD
11466768115a Altmore Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
TYRE DADDY LTD
11761951115a Altmore Avenue, London, United KingdomActive Corporate (1 parent)Officer2019-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
TYRES 4 TRADE LTD
0738000320 Langley Road, SloughActive Corporate (1 parent)Officer2010-09-17 ~ 2013-09-01IIF 5 - Director → ME2010-09-17 ~ 2010-10-20IIF 14 - Director → ME2010-10-20 ~ nowIIF 2 - Director → ME2010-09-17 ~ 2010-09-17IIF 15 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
VICARAGE HOTEL MORLEY LIMITED
09210464C/o Cox Costello Langwood House, 63-81 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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