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, Chaudhry Umar
Farooq, Chaudhry Umar
British company director born in May 1972Resident in Scotland
Registered addresses and corresponding companiesFarooq, Chaudhry Umar
British director born in May 1972Resident in Scotland
Registered addresses and corresponding companiesFarooq, Umar
British self employed born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6
24 Love Drive, Bellshill, ML4 1BY
Mr Chaudhry Umar Farooq
British born in May 1972Resident in Scotland
Registered addresses and corresponding companiesChaudhry Umar Farooq
British born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 10 6, Captains Walk, Motherwell, ML1 5TU, Scotland
Mr Umar Farooq
British born in May 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 24, Love Drive, Bellshill, ML4 1BY, Scotland
Farooq, Umar
British electronics born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 39, Lorne Close, Slough, Berkshire, SL1 2TL, United Kingdom
- 1 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-124,295 GBP2023-11-30Person with significant control
2019-11-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8-14 Skye Crescent, Paisley, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2019-12-31Officer 2019-01-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 6 Captains Walk, Cleland, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)58,996 GBP2023-11-30Officer 2019-11-08 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 39 Lorne Close, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2013-06-05 ~ dissolvedIIF 12 - Director → ME
- 5 22 Herbert House, Herbert Street, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2002-10-22 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 11 - Has significant influence or control → OE
- 6 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)369,653 GBP2024-03-31Officer 2020-08-25 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-124,295 GBP2023-11-30Officer 2023-02-10 ~ 2023-05-05IIF 4 - Director → ME 2019-11-27 ~ 2023-02-10IIF 3 - Director → ME
