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.

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 June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Daud Farooq
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Daud Farooq
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Farooq, Daud
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Farooq, Daud
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Farooq, Daud
    British general building services born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Farooq, Daud
    British property developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Farooq, Daud
    British solicitor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29
  • Farooq, Daud
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Farooq, Davd
    British solicitor born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 31
  • Farooq, Daud
    British lawyer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Farooq, Daud
    British solicitor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    1a Lorne Road, Lorne Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    1a Lorne Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,247 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 21 Suite 21 East London Offices, 80-84 St Mary Rd, Walthamstow, London, England
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    1a Lorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 36 - director → ME
  • 5
    1a Lorne Road, Walthamstow, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 24 - director → ME
  • 6
    35 Harbert Road, Hastingwood Trading Estate, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 25 - director → ME
  • 7
    18 West Avenue Road, Walthamstow, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 31 - director → ME
  • 8
    3 Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,410 GBP2023-12-31
    Person with significant control
    2017-12-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    1a Lorne Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,130 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    1a Lorne Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,470 GBP2023-08-31
    Officer
    2007-05-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    A & J LONDON DEVELOPMENTS LTD - 2012-06-26
    Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,111,688 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 16 - director → ME
  • 12
    Suite F, Rooms 1+4 Symal House, 423 Edgware Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2021-03-31
    Officer
    2007-11-21 ~ dissolved
    IIF 17 - director → ME
  • 13
    PAAN ASSET MANAGEMENT LTD - 2017-08-18
    39 High Street, Orpington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,735 GBP2024-08-31
    Officer
    2018-04-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 14
    Suite 20 Suite 20, 80-84 St. Mary Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    1a Lorne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 22 - director → ME
  • 16
    Suite 20 Eaast London Offices, 80 - 84 St Mary Road, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,748 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    18 West Avenue Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    1a Lorne Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 23 - director → ME
  • 19
    Suite 20 East London Offices, 80-84 St Mary Road, Walthamstow, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    157,181 GBP2024-03-31
    Officer
    2008-03-06 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
  • 20
    1a Lorne Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    3 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-03-27 ~ dissolved
    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
  • 22
    35 Melbourne Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 18 - director → ME
Ceased 6
  • 1
    3 Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,410 GBP2023-12-31
    Officer
    2017-12-27 ~ 2019-06-01
    IIF 26 - director → ME
  • 2
    1a Lorne Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,470 GBP2023-08-31
    Officer
    2004-08-25 ~ 2005-06-01
    IIF 20 - director → ME
  • 3
    Suite 20 Suite 20, 80-84 St. Mary Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-13 ~ 2019-06-01
    IIF 37 - director → ME
  • 4
    3 Wimpole Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-27 ~ 2019-06-01
    IIF 32 - director → ME
  • 5
    ELEPHANT BITUMEN LTD - 2021-10-19
    39 High Street, Orpington, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48 GBP2024-01-31
    Officer
    2017-01-16 ~ 2020-05-11
    IIF 33 - director → ME
    Person with significant control
    2017-01-16 ~ 2020-05-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    FOREST WHITMORE (STRATFORD) LTD - 2014-02-10
    WINDMILL LANE LTD - 2011-03-29
    7a Connaught Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    2,760,500 GBP2023-09-30
    Officer
    2011-02-05 ~ 2013-08-31
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.