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.
Umar Farook, Sundaramoorthy Mohamed Abubakr
Umar Farook, Sundaramoorthy Mohamed Abubakr
Sri Lankan director born in January 1975Registered addresses and corresponding companies
IIF 1
87, Newburgh Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SQ
Mr Umar Farook Sundaramoorthy Mohamed Abubakr
Sri Lankan born in January 1975Resident in Scotland
Registered addresses and corresponding companiesFarook, Sundaramoorthy Mohamed Abubakr Umar
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 468, A King Street, 468 A King Street, Aberdeen, AB24 3DE, Scotland
Mr Umar Farook Sundaramoorthy
Sri Lankan born in January 1975Resident in Scotland
Registered addresses and corresponding companiesSundaramoorthy, Umar Farook
Sri Lankan director born in January 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 7 468a, King Street, Aberdeen, AB24 3DE, Scotland
Sundaramoorthy Mohamed Abubakr, Umar Farook
Sri Lankan director born in January 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 371 George Street, Aberdeen, ScotlandDissolved corporate (1 parent)Equity (Company account)-130,965 GBP2019-11-30Officer
2016-11-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 2 468a King Street, Aberdeen, United KingdomCorporate (2 parents)Equity (Company account)67,915 GBP2023-07-31Officer 2016-07-04 ~ nowIIF 10 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
FAIR DEAL FOODS LTD.
- nowJOR ABERDEEN LTD - 2009-02-24 468a King Street, AberdeenDissolved corporate (1 parent)Equity (Company account)-196,047 GBP2019-12-31Officer 2009-02-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4 468a King Street, AberdeenCorporate (1 parent)Equity (Company account)60,187 GBP2023-08-31Officer 2014-09-03 ~ nowIIF 9 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 468 A King Street, 468 A King Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2011-11-30 ~ dissolvedIIF 4 - director → ME
- 1 468a King Street, AberdeenCorporate (1 parent)Equity (Company account)60,187 GBP2023-08-31Officer 2008-08-05 ~ 2014-08-26IIF 7 - director → ME
- 2
JOR PROPERTY LTD
- nowJOR ABERDEEN LTD. - 2010-05-04FAIR DEAL FOODS LTD - 2009-02-24 184-192 Market Street, Aberdeen, GrampianCorporate (1 parent)Equity (Company account)472,470 GBP2024-04-30Officer 2008-04-11 ~ 2009-02-24IIF 1 - director → ME
