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.
Ahmad, Farooq
- British born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies14 Rectory Crescent, London, E11 2LE
IIF 4
- British company director born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies414, Barking Road, London, E13 8HJ
IIF 5
- British director born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British directorship born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British sales man born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies14 Rectory Crescent, London, E11 2LE
IIF 19
- Pakistani alfah publisher born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies7a, 7a High Street Wanstead, London, London, E11 2AA, United Kingdom
IIF 20
- Pakistani self employee born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies7a, High Street Wanstead, London, E11 2AA, United Kingdom
IIF 21
- Pakistani software engineer born in August 1970
Ahmad, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies234, Chingford Mount Road, London, E4 8JL, United Kingdom
IIF 22
- British born in August 1970
Mr Farooq Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmad, Farooq
14 Rectory Crescent, London, E11 2LE
IIF 29
- British directorshipRegistered addresses and corresponding companies
Ahmad, Farooq
14 Rectory Crescent, London, E11 2LE
IIF 30
- 1
AD MY PROPERTY.COM LTD
09423810413 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALFAH PUBLISHER LIMITED
091098107a 7a High Street Wanstead, London, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-01 ~ dissolvedIIF 20 - Director → ME - 3
ALFHA ACCOUNTANCY & TAXATION UK LTD
16056355254a Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
ALFHA FOOD LTD
14044945414 Barking Road, LondonDissolved Corporate (2 parents)Officer2023-04-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-05 ~ dissolvedIIF 28 - Has significant influence or control → OE - 5
ALFHA INNOVATION LIMITED
12412882414 Barking Road, London, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
CRYSTAL LIQUID LIMITED
0609602643 Upton Lane, LondonDissolved Corporate (8 parents)Officer2011-11-16 ~ dissolvedIIF 12 - Director → ME - 7
DR BIRYANI & CHAI HOUSE LTD
15680137254a Seven Sisters Road, Finsbury Park, London, EnglandDissolved Corporate (2 parents)Officer2024-04-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-25 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
HARPER CLEANERS LIMITED
- 2011-12-15 069585787a High Street, Wanstead, London, LondonDissolved Corporate (5 parents)Officer2012-05-14 ~ dissolvedIIF 17 - Director → ME2011-08-25 ~ 2012-01-16IIF 13 - Director → ME - 9
EXOTIC CASH & CARRY LTD
05936815106 Brent Terrace, Unit 1, London, EnglandDissolved Corporate (4 parents)Officer2006-09-15 ~ 2007-03-19IIF 29 - Secretary → ME - 10
HOSTINGS HOUSE LTD
086861417a High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer2013-09-11 ~ dissolvedIIF 22 - Director → ME - 11
LONDON GRADUATE COLLEGE LTD
06998550236 Chingford Mount Road, Chingford, LondonDissolved Corporate (1 parent)Officer2009-08-24 ~ dissolvedIIF 7 - Director → ME - 12
QUICK SHOP & SAVE LIMITED
069227076 Tower Centre, Hoddesdon, Herts, HertfordshireDissolved Corporate (1 parent)Officer2009-06-03 ~ dissolvedIIF 4 - Director → ME - 13
SNACKS TIME LTD
08598289234 Chingford Mount Road, Chingford, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-05 ~ dissolvedIIF 9 - Director → ME - 14
UNITED CONSULTANTS LTD
- 2010-09-09 06948694Unit 6 Wellington House, Wellington Passage, LondonDissolved Corporate (3 parents)Officer2010-07-02 ~ dissolvedIIF 15 - Director → ME2009-09-10 ~ 2009-11-02IIF 6 - Director → ME - 15
BEST HOMES CHOICE LIMITED
- 2011-07-11 07398708236 Chingford Mount Road, Chingford, LondonDissolved Corporate (1 parent)Officer2010-10-06 ~ dissolvedIIF 10 - Director → ME - 16170 Church Road, Leyton, LondonDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 21 - Director → ME
- 17414 Barking Road, London, EnglandActive Corporate (1 parent)Officer2019-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2019-12-31 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 18
WORLD RIGHT CHOICE LTD
07514423234 Chingford Mount Road, Chingford, LondonDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 11 - Director → ME - 19
XCEL TRADING LIMITED
0614417843 Upton Lane, Forest Gate, London, LondonDissolved Corporate (1 parent)Officer2010-07-17 ~ dissolvedIIF 18 - Director → ME2007-03-07 ~ 2010-07-02IIF 19 - Director → ME2008-08-22 ~ dissolvedIIF 30 - Secretary → ME - 20
XY TRADING LIMITED
07334374236 Chingford Mount Road, Chingford, LondonDissolved Corporate (3 parents)Officer2010-11-10 ~ dissolvedIIF 16 - Director → ME
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