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.
Mohammed, Farooq
- British born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companies - British business born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companiesE11
IIF 3
- British business development director born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 4
- British company director born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companies - British housing & property professional born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companies47, Stone Park Avenue, Beckenham, BR3 3LU, United Kingdom
IIF 10
- British management consultant born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1968
Mohammed, Farooq
Resident in England
Registered addresses and corresponding companiesE11
IIF 15
- British born in July 1968
Mr Mohammed Farooq
Resident in England
Registered addresses and corresponding companies34, Muirkirk Grove, Darlington, County Durham, DL1 3TL, United Kingdom
IIF 16
- British company director born in July 1968
Mohammed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesIG6
IIF 17
- British born in July 1968
Mr Farooq Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Farooq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies70 Oxbridge Lane, Stockton- On-tees, Cleavland, TS17 4HN
IIF 21
- 1STREAMLINE INDUSTRIES LIMITED - 2021-04-143 Field Court, Gray's Inn, LondonLiquidation Corporate (8 parents)Equity (Company account)265,582 GBP2021-11-25Officer2022-11-23 ~ 2023-04-09IIF 7 - Director → ME
- 2
ES-P INSIGNIA LIMITED
09928056Office Kd104 Knowledge Dock Business Centre, 4-6 University Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,211 GBP2023-12-31Officer2015-12-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
EXTENDED SERVICES & PROJECTS LIMITED
08155264C/o R2b Business Solutions Courtyard Offices, Town House, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)61,224 GBP2017-03-31Officer2012-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 4
4HOUSING PROFESSIONAL SERVICES LTD
- 2019-08-28 08371630Office Kd104 Knowledge Dock Business Centre, 4-6 University Way, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-8,140 GBP2019-03-31Officer2013-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5Beam Ends Weston Road, Upton Grey, Basingstoke, Hampshire, EnglandActive Corporate (8 parents)Equity (Company account)-90,347 GBP2024-06-30Officer2015-12-10 ~ 2016-09-29IIF 8 - Director → ME
- 6
INURSEU-K LTD
08239381145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-10-27 ~ 2013-07-03IIF 3 - Director → ME - 7
NETMONEY GLOBAL LTD
- 2012-08-02 07892485BUSINESSIP GLOBAL LTD - 2012-05-2886-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2012-08-01 ~ dissolvedIIF 4 - Director → ME - 8PRIMERA VOLUNTARY LTD - now38-39 St. John's Lane, London, EnglandDissolved Corporate (11 parents)Officer2021-03-10 ~ 2021-03-15IIF 5 - Director → ME
- 9323 High Street, Epping, EnglandActive Corporate (23 parents, 3 offsprings)Equity (Company account)-9,560,235 GBP2023-09-30Officer2020-10-30 ~ 2025-01-07IIF 13 - Director → ME
- 10
QUALISE CIC
- 2021-03-24 13281212323 High Street, Epping, EnglandActive Corporate (17 parents)Officer2021-03-22 ~ 2024-03-14IIF 1 - Director → ME - 11
QUALIS GROUP LTD
12250938323 High Street, Epping, EnglandActive Corporate (22 parents, 5 offsprings)Equity (Company account)318,070 GBP2023-09-30Officer2020-10-30 ~ 2025-01-07IIF 12 - Director → ME - 12323 High Street, Epping, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)-2,708,445 GBP2023-09-30Officer2020-10-30 ~ 2024-02-07IIF 11 - Director → ME
- 13323 High Street, Epping, EnglandActive Corporate (23 parents)Equity (Company account)144,884 GBP2023-09-30Officer2020-10-30 ~ 2025-01-07IIF 14 - Director → ME
- 14
REDBRIDGE HOMES LIMITED
05973054Town Hall, 128-142 High Road, Ilford, Essex, EnglandDissolved Corporate (43 parents)Officer2007-03-14 ~ 2009-11-12IIF 17 - Director → ME - 15
TEES VALLEY CABS LIMITED
0550263534 Muirkirk Grove, Darlington, County Durham, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)46,942 GBP2022-07-31Officer2005-07-07 ~ 2010-09-28IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TENANT FEEDBACK LTD
0810777665 Meath Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-06-18 ~ 2012-07-30IIF 10 - Director → ME - 17
THE FORUM NETWORK LTD
08566357The Lansdowne Bldg, 2 Lansdowne Road, Croydon, EnglandDissolved Corporate (4 parents)Officer2013-06-12 ~ dissolvedIIF 15 - Director → ME
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