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.
Farooqi, Farida
Farooqi, Farida
British Registered addresses and corresponding companiesFarooqi, Farida
British accountantRegistered addresses and corresponding companies
IIF 4
9 Hillside, Woking, Surrey, GU22 0NF
Farooqi, Farida
British accountant born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesFarooqi, Farida
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Lyndum House, 12 High Street, Petersfield, GU32 3JG, United Kingdom
Farooqi, Farida
British financial controller born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5th Floor 22, Eastcheap, London, EC3M 1EU, England
Farooqi, Farida
British other business born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, United Kingdom
Mrs Farida Farooqi
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)25,128 GBP2024-02-29Officer
2017-12-19 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 Lyndum House, 12 High Street, Petersfield, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-02 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ASSET MEDICAL SUPPLIES LIMITED - 2019-07-22XTRA PAY LTD - 2019-07-16DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED - 2018-10-19TECHNO BEAVERS LIMITED - 2007-11-07 Lyndum House, 12 High Street, Petersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2003-04-29 ~ 2004-07-22IIF 7 - Director → ME 2005-04-11 ~ 2013-02-19IIF 5 - Director → ME 2007-10-25 ~ 2013-02-19IIF 1 - Secretary → ME 2003-04-29 ~ 2004-07-22IIF 4 - Secretary → ME
- 2AZURE GLOBAL LIMITED - 2009-08-14 Suite 12548 2nd Floor, 145-157 St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-03-11 ~ 2013-02-22IIF 6 - Director → ME 2008-03-11 ~ 2013-02-22IIF 2 - Secretary → ME
- 3K. M. PRODUCTS EUROPE LIMITED - 1997-09-22 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents)Equity (Company account)8,659,566 GBP2019-12-31Officer 1995-09-01 ~ 1999-04-21IIF 3 - Secretary → ME
- 4 Moorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2012-11-22IIF 10 - Director → ME
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