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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farooq, Arshad

    Related profiles found in government register
  • Farooq, Arshad
    British

    Registered addresses and corresponding companies
    • 68 Park Road, Whitmore Reans, Wolverhampton, WV1 4PJ

      IIF 1
  • Farooq, Arshad
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 68, Park Road West, Wolverhampton, WV1 4PJ, United Kingdom

      IIF 2
    • Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

      IIF 3
    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 4
    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands, WV10 0TG

      IIF 5
  • Arshad Farooq
    British born in February 1956

    Registered addresses and corresponding companies
    • Unit 5 Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 6
  • Farooq, Arshad
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Park Road West, Wolverhampton, WV1 4PJ, United Kingdom

      IIF 7 IIF 8
    • 68 Park Road, Whitmore Reans, Wolverhampton, WV1 4PJ

      IIF 9 IIF 10
    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG

      IIF 11
  • Arshad Farooq
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

      IIF 12
    • Unit 5, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    AIB FOODS LIMITED
    - now 07023183 07888042
    AMIN IMPERIAL BAKERIES LIMITED
    - 2012-04-27 07023183 07888042
    IMPERIAL BAKERIES LIMITED
    - 2009-10-15 07023183
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    4,613,257 GBP2024-07-31
    Officer
    2009-09-18 ~ now
    IIF 11 - Director → ME
  • 2
    AMIN CAPITAL LIMITED
    15368339
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,995 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 4 - Director → ME
  • 3
    AMIN ENTERPRISES LIMITED
    02962001
    Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Officer
    1994-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AMIN IMPERIAL BAKERIES LIMITED
    - now 07888042 07023183
    AIB FOODS LIMITED
    - 2012-04-27 07888042 07023183
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-20 ~ now
    IIF 2 - Director → ME
  • 5
    ARK ASSETS LIMITED
    OE004436
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2009-04-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% OE
    IIF 6 - Ownership of shares - More than 25% OE
  • 6
    CULWELL ESTATE MANAGEMENT LIMITED
    - now 03290480
    MULTI TRIUMPH LIMITED - 1999-04-01
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2009-12-21 ~ now
    IIF 5 - Director → ME
  • 7
    FORBIDDEN FRUIT SNACKS LIMITED
    - now 04366063
    FORBIDDEN FRUITS SNACKS LIMITED
    - 2002-02-28 04366063
    3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -122,844 GBP2015-02-28
    Officer
    2002-02-21 ~ 2014-11-06
    IIF 9 - Director → ME
  • 8
    IMPERIAL SNACK FOODS LIMITED
    - now 02814608
    IMPERIAL SAVOURY SNACKS LIMITED
    - 1993-07-02 02814608
    Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    1996-05-17 ~ 2009-10-23
    IIF 10 - Director → ME
    1993-05-04 ~ 2009-10-23
    IIF 1 - Secretary → ME
  • 9
    INDUS INTERNATIONAL FOODS LIMITED
    07184609
    Unit 5 Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-03-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    THE AMIN FOUNDATION LIMITED
    07842525
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    117,998 GBP2023-11-30
    Officer
    2011-11-10 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.