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, Mustafa Ghulam
Farooq, Mustafa Ghulam
Afghan manager born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 1
27 High Street, High Street, Elstree, Borehamwood, WD6 3EZ, England
Farooq, Mujtaba Ghulam
Afghan business person born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 2 7, Pinewood Grove, London, W5 2AG, England
Farooq, Mustafa Ghulam
British business person born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 3 63, Torcross Road, Ruislip, HA4 0TB, England
Farooq, Mustafa Ghulam
British company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 1b, Adrian Avenue, London, NW2 1LX, England
Farooq, Mustafa Ghulam
British director born in April 1990Resident in England
Registered addresses and corresponding companiesFarooq, Mujtaba Ghulam
British director born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 7 63, Torcross Road, Ruislip, HA4 0TB, England
Mr Mujtaba Ghulam Farooq
Afghan born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 8 7, Pinewood Grove, London, W5 2AG, England
Mr Mustafa Ghulam Farooq
British born in April 1990Resident in England
Registered addresses and corresponding companies
- 1 4 Falcon Way, Sunbury-on-thames, EnglandDissolved corporate (3 parents)Officer
2024-05-08 ~ dissolvedIIF 6 - director → MEIIF 7 - director → ME - 2 Unit 1b Adrian Avenue, Staples Corner, EnglandCorporate (1 parent)Equity (Company account)23,088 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 4 - director → MEPerson with significant control 2020-03-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 63 Torcross Road, Ruislip, EnglandCorporate (1 parent)Equity (Company account)-13,614 GBP2023-08-31Officer 2020-09-03 ~ nowIIF 3 - director → MEPerson with significant control 2020-09-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 5 Exchange Building, St. Albans Road, Barnet, United KingdomCorporate (2 parents)Equity (Company account)4,374 GBP2023-05-31Officer 2022-05-31 ~ nowIIF 5 - director → MEPerson with significant control 2022-05-31 ~ nowIIF 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% → OE
- 1
ELSTREE TYRES & CARS LTD
- nowTOP CARS & WHEELS UK LTD - 2018-05-16 27 High Street High Street, Elstree, Borehamwood, EnglandCorporate (1 parent)Equity (Company account)-1,376 GBP2024-01-31Officer 2019-05-31 ~ 2021-11-05IIF 1 - director → ME - 2 63 Torcross Road, Ruislip, EnglandCorporate (1 parent)Equity (Company account)-13,614 GBP2023-08-31Officer 2014-08-29 ~ 2019-10-14IIF 2 - director → MEPerson with significant control 2016-06-01 ~ 2019-10-24IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
