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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daud Farooq

    Related profiles found in government register
  • Mr Daud Farooq
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, West Avenue Road, London, E17 9SE, United Kingdom

      IIF 1

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 2

    • Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 3

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 4
  • Mr Daud Farooq
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 5

    • 1a Lorne Road, Lorne Road, London, E17 7PX, England

      IIF 6

    • 1a Lorne Road, Lorne Road, London, E17 7PX, United Kingdom

      IIF 7

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 8

    • Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 9

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Farooq, Daud
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 21, East London Offices, 80 - 84 St. Mary Road, London, E17 9RE, England

      IIF 14

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 15
  • Farooq, Daud
    British lawyer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Level 3 Cavendish House, Cavendish Square, London, W1G 0PJ, England

      IIF 16
  • Farooq, Daud
    British solicitor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 17

    • 18, West Avenue Road, London, E17 9SE, United Kingdom

      IIF 18

    • 1a, Lorne Road, London, E17 7PX, United Kingdom

      IIF 19

    • Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 20
  • Daud Farooq
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 21 East London Offices, St. Mary Road, London, E17 9RE, England

      IIF 21
  • Farooq, Daud
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1a Lorne Road, Lorne Road, London, E17 7PX, England

      IIF 22

    • 80-84, St. Mary Road, Suite 20, London, E17 9RE, England

      IIF 23

    • Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 24

    • Suite 21 East London Offices, St. Mary Road, London, E17 9RE, England

      IIF 25

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26 IIF 27
  • Farooq, Daud
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, North Parade, Mollison Way, Edgware, Middlesex, HA8 5QH

      IIF 28

    • 35 Melbourne Road, Ilford, Essex, IG1 4LF

      IIF 29
  • Farooq, Daud
    British general building services born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, Melbourne Road, Ilford, Essex, IG1 4LF, United Kingdom

      IIF 30
  • Farooq, Daud
    British solicitor born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35 Melbourne Road, Ilford, Essex, IG1 4LF

      IIF 31

    • 1a, Lorne Road, London, E17 7PX, United Kingdom

      IIF 32 IIF 33

    • 1a, Lorne Road, Walthamstow, London, E17 7PX, England

      IIF 34

    • 35, Harbert Road, Hastingwood Trading Estate, London, London, N18 3HT, England

      IIF 35

    • 1a, Lorne Road, Walthamstow, London, E17 7PX, United Kingdom

      IIF 36
  • Farooq, Davd
    British solicitor born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 18, West Avenue Road, Walthamstow, London, E17 9SE, Uk

      IIF 37
  • Farooq, Daud
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    BOURDON HOLDINGS LTD
    11154428
    1a Lorne Road, Lorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BRISBANE HOLDINGS LTD
    10240587
    Suite 21, East London Offices, 80 - 84 St. Mary Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CANBERRA HOLDINGS LTD
    14880030
    Suite 21, East London Offices, 80 - 84 St. Mary Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLLINS ASSET MANAGEMENT LIMITED
    08690856
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CORAL CONSTRUCTION (UK) LIMITED
    08982584
    1a Lorne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CORAL CONSTRUCTION LIMITED
    08879363
    35 Harbert Road, Hastingwood Trading Estate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CORAL SOLAR LTD
    07921791
    18 West Avenue Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CYRUS CAPITAL LTD
    11125030
    3 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ 2019-06-01
    IIF 23 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    EASTCOMBE PROPERTIES 2 LIMITED
    11063454 05214332
    Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    EASTCOMBE PROPERTIES LTD
    05214332 11063454
    Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-08-25 ~ 2005-06-01
    IIF 31 - Director → ME
    2007-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    FOREST WHITMORE (HARINGEY) LIMITED
    - now 06786925
    A & J LONDON DEVELOPMENTS LTD
    - 2012-06-26 06786925
    Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 12
    FOREST WHITMORE LTD
    06432752
    Suite F, Rooms 1+4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-21 ~ dissolved
    IIF 29 - Director → ME
  • 13
    GEMINI TRADE SOLUTIONS LTD
    - now 10331754
    PAAN ASSET MANAGEMENT LTD - 2017-08-18
    39 High Street, Orpington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 14
    HERIS & PARTNERS LTD
    11992498
    Suite 20 Suite 20, 80-84 St. Mary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-13 ~ 2019-06-01
    IIF 20 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    HERMIDAS & CO LTD
    11119105
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 16
    KESSEL CONSTRUCTION (UK) LIMITED
    09012024
    Suite 20 Eaast London Offices, 80 - 84 St Mary Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    MANSA CONSULTANTS LTD
    11021470
    18 West Avenue Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    MANSA HOLDINGS LIMITED
    10882033
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 33 - Director → ME
  • 19
    NORTON FOLGATE SOLICITORS LLP
    OC334982
    Suite 20 East London Offices, 80-84 St Mary Road, Walthamstow, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove members → OE
  • 20
    ONYX-UK LIMITED
    15149114
    Suite 21 East London Offices, St. Mary Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 21
    POSTAPAY LTD
    11907614
    3 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ 2019-06-01
    IIF 16 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    TRAN-COM LIMITED
    08853704
    35 Melbourne Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 23
    TRUNK UP LTD - now
    ELEPHANT BITUMEN LTD
    - 2021-10-19 10564592
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-16 ~ 2020-05-11
    IIF 17 - Director → ME
    Person with significant control
    2017-01-16 ~ 2020-05-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WINDMILL LANE LTD - now
    FOREST WHITMORE (STRATFORD) LTD
    - 2014-02-10 07391991
    WINDMILL LANE LTD
    - 2011-03-29 07391991
    7a Connaught Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2011-02-05 ~ 2013-08-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.