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. Mohammad Yasir Farooqui
Mr. Mohammad Yasir Farooqui
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
66, Felbridge Avenue, Stanmore, HA7 2BH, England
Mr Mohd Yasir Farooqui
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesFarooqui, Yasir
British director born in July 1979Resident in Uk
Registered addresses and corresponding companies
IIF 4 45, Dorchester Road, Northolt, Middlesex, UB5 4PB, England
Farooqui, Yasir
British placements & recruitment manager born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 66, Felbridge Avenue, Stanmore, Middlesex, HA7 2BH, United Kingdom
Farooqui, Mohd Yasir
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesFarooqui, Mohd Yasir
British social worker born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 66 Felbridge Avenue, Stanmore, Middlesex, Uk, HA7 2BH, United Kingdom
Farooqui, Yasir
Registered addresses and corresponding companies
IIF 10 66, Felbridge Avenue, Stanmore, Middlesex, HA7 2BH, United Kingdom
- 1 66 Felbridge Avenue, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer
2013-05-30 ~ dissolvedIIF 5 - Director → ME 2013-05-30 ~ dissolvedIIF 10 - Secretary → ME - 2 66 Felbridge Avenue Stanmore, Middlesex, Uk, United KingdomDissolved Corporate (1 parent)Officer 2016-06-15 ~ dissolvedIIF 9 - Director → ME
- 3 11 Dickens Rise, Chigwell, EnglandActive Corporate (2 parents)Officer 2025-05-20 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Westmede, Chigwell, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-93,094 GBP2024-02-29Officer 2020-02-14 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 74 Kewferry Road, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,292 GBP2024-09-30Officer 2015-09-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 45 Dorchester Road, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ dissolvedIIF 4 - Director → ME
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