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.
Mr Muhammad Furqan
Mr Muhammad Furqan
Pakistani born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Kemp House 152-160, City Road, London, EC1V 2NX, England
Mr Muhammad Furqan
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 35, House 35, Multan Road, Crescent Town, 54000, Pakistan
Mr Muhammad Furqan
Pakistani born in May 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Unit 8 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Mr Muhammad Furqan
Pakistani born in November 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 130, Drake Street, Rochdale, OL16 1PN, United Kingdom
Mr Muhammad Furqan
Pakistani born in September 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
Mr Muhammad Furqan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Unit 3 J40, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Muhammad Furqan
Pakistani born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 House #18, Street #10, Saiz Pur Stop Multan Road, Lahore, 54000, Pakistan
Muhammad Furqan
Pakistani born in February 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Flat Number M-5 Farrukh Heights, Ar Rehman Heights , Flat Number B-303, Pakistan, 74600, Pakistan
Muhammad Furqan
Pakistani born in July 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 11427, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Furqan
Pakistani born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Office 582, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Furqan, Muhammad
Pakistani director born in March 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Kemp House 152-160, City Road, London, EC1V 2NX, England
Furqan, Muhammad
Pakistani company director born in February 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Flat Number M-5 Farrukh Heights, Ar Rehman Heights , Flat Number B-303, Pakistan, 74600, Pakistan
Furqan, Muhammad
Pakistani director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 House No 194, A Block, Muhaffiz Town, Phase 2, Lahore, 54000, Pakistan
Furqan, Muhammad
Pakistani director born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 35, House 35, Multan Road, Crescent Town, 54000, Pakistan
Furqan, Muhammad
Pakistani chief executive born in May 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Unit 8 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Furqan, Muhammad
Pakistani born in July 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Office 11427, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Furqan, Muhammad
Pakistani director born in November 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 130, Drake Street, Rochdale, OL16 1PN, United Kingdom
Furqan, Muhammad
Pakistani director born in November 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 582, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Furqan, Muhammad
Pakistani director born in September 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Hallings Wharf Studio 1a, Cam Road, London, E15 2SY, England
Furqan, Muhammad
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Unit 3 J40, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Furqan, Muhammad
Pakistani born in November 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 House #18, Street #10, Saiz Pur Stop Multan Road, Lahore, 54000, Pakistan
- 1 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Unit 3 J40 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Office 10066 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 21 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 Unit 8 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 4385, 14258559 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 130 Drake Street, Rochdale, United KingdomDissolved Corporate (1 parent)Officer 2022-01-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-01-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 Hallings Wharf Studio 1a, Cam Road, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 8 Office 11427 182-184 High Street North, East Ham, London, United KingdomActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-03-21 ~ dissolvedIIF 13 - Director → ME
- 10 International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 34 Village Way, Pinner, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-08-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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