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.
Farooq, Malik Allawal
Farooq, Malik Allawal
Pakistani company director born in July 1994Resident in England
Registered addresses and corresponding companiesFarooq, Malik Allawal
Pakistani company secretary/director born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 4
9, High Dells, Hatfield, AL10 9JD, England
Farooq, Malik Allawal
Pakistani director born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 5 7, Ely Close, Hatfield, AL10 0DW, England
Mr Malik Allawal Farooq
Pakistani born in July 1994Resident in England
Registered addresses and corresponding companies
- 1 94 York Road, Hartlepool, EnglandDissolved Corporate (1 parent)Officer
2022-02-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-02-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Gemma House, 39 Lilestone Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,162 GBP2023-09-30Officer 2022-09-26 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control 2022-09-26 ~ 2025-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 9 High Dells, Hatfield, EnglandDissolved Corporate (1 parent)Officer 2020-07-20 ~ 2021-01-04IIF 2 - Director → MEPerson with significant control 2020-07-20 ~ 2021-01-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterLiquidation Corporate (2 parents)Equity (Company account)33,180 GBP2021-06-30Officer 2022-01-05 ~ 2022-01-28IIF 5 - Director → ME 2020-06-20 ~ 2020-08-05IIF 4 - Director → MEPerson with significant control 2020-06-20 ~ 2020-08-05IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
