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 Mohammed Faruk
Mr Ahmed Mohammed Faruk
British born in March 1941Resident in England
Registered addresses and corresponding companiesFaruk, Ahmed Mohammed
British manager born in March 1941Resident in England
Registered addresses and corresponding companiesFaruk, Ahmed Mohammed
British company director born in March 1941Resident in Uk
Registered addresses and corresponding companiesFaruk, Ahmed Mohammed
British director born in March 1941Registered addresses and corresponding companies
IIF 12
6 Coombe Road, London, N22 5LB
Faruk, Ahmed Mohammed
British director born in March 1941Resident in Uk
Registered addresses and corresponding companies
IIF 13 202 Hampden Way, London, N14 7LY
Faruk, Ahmed Mohammed
British none born in March 1941Resident in Uk
Registered addresses and corresponding companies
IIF 14 12-14, Denman Street, London, W1V 7RH
Faruk, Ahmed Mohammed
British company director born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom
Mr Faruk Ahmed Mohammed
British born in March 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom
Faruk, Ahmed Mohammed
British Registered addresses and corresponding companies
IIF 17 202 Hampden Way, London, N14 7LY
Faruk, Ahmed Mohammed
British company directorRegistered addresses and corresponding companies
IIF 18 202 Hampden Way, London, N14 7LY
- 1 202 Hampden Way, Southgate, LondonDissolved corporate (2 parents)Officer
1999-10-05 ~ dissolvedIIF 11 - director → ME - 2 17 Plumbers Row Unit D, London, United KingdomDissolved corporate (1 parent)Officer 2016-09-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 12-14 Denman Street, LondonDissolved corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 14 - director → ME
- 1 202 Hampden Way, Southgate, LondonDissolved corporate (2 parents)Officer 1998-03-03 ~ 1999-10-05IIF 17 - secretary → ME
- 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)Officer 2002-07-01 ~ 2005-01-02IIF 10 - director → ME
- 3 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (1 parent)Equity (Company account)81,791 GBP2018-09-30Officer 2016-09-26 ~ 2019-12-02IIF 5 - director → MEPerson with significant control 2016-09-26 ~ 2019-12-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 34 Ely Place, LondonDissolved corporate (1 parent)Officer 2001-12-01 ~ 2011-08-05IIF 8 - director → ME
- 5 17 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomCorporate (2 parents)Equity (Company account)12,364 GBP2023-12-31Officer 2018-12-14 ~ 2022-02-06IIF 15 - director → MEPerson with significant control 2018-12-14 ~ 2019-01-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE 2018-12-14 ~ 2022-02-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 19a Charring Cross Road, London, Wc2Dissolved corporate (2 parents)Officer 1996-10-31 ~ 1999-10-05IIF 13 - director → ME
- 7 34 Ely Place, LondonDissolved corporate (1 parent)Officer 1999-01-16 ~ 2011-08-03IIF 9 - director → ME 1999-01-16 ~ 2011-08-03IIF 18 - secretary → ME
- 8 C/o Live Recoveries Limited Eaton House Station Road, Guiseley, LeedsDissolved corporate (1 parent)Officer 1994-11-28 ~ 1999-10-05IIF 7 - director → ME
- 9 18 Thorold Road, London, United KingdomDissolved corporate (1 parent)Officer 1992-03-06 ~ 2001-11-01IIF 6 - director → ME
- 10 45 Bedford Street, London, United KingdomDissolved corporate (1 parent)Officer ~ 1999-10-05IIF 12 - director → ME
