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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 June 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 June 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 June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Daud Farooq
    British born in June 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 June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Farooq, Davd
    British born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 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 19 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 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 28 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    COLLINS ASSET MANAGEMENT LIMITED
    08690856
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 17 - Director → ME
  • 5
    CORAL CONSTRUCTION (UK) LIMITED
    08982584
    1a Lorne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 29 - 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 30 - 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 31 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → 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 32 - 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 24 - Director → ME
    2007-05-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → 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 (8 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 12
    FOREST WHITMORE LTD
    06432752
    Suite F, Rooms 1+4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-21 ~ dissolved
    IIF 23 - 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 20 - 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 18 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    HERMIDAS & CO LTD
    11119105
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 26 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 17
    MANSA CONSULTANTS LTD
    11021470
    18 West Avenue Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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 27 - 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 appoint or remove members → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → 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 33 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    POSTAPAY LTD
    11907614
    3 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ 2019-06-01
    IIF 15 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    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
  • 22
    TRAN-COM LIMITED
    08853704
    35 Melbourne Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 25 - 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 14 - 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 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.