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, Faisal
- British born in May 1968
Farooq, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1968
Farooq, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies2, Norwich Crescent, Chadwell Heath, Romford, RM6 4UW, United Kingdom
IIF 4
- British company director born in May 1968
Farooq, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies8, Becontree Avenue, Dagenham, RM8 2UB, United Kingdom
IIF 5
- British director born in May 1968
Farooq, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies8, Becontree Avenue, Dagenham, RM8 2UB, United Kingdom
IIF 6
- British self employed born in May 1968
Farooq, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies8, Becontree Avenue, Dagenham, RM8 2UB, United Kingdom
IIF 7
- British born in May 1968
Faisal Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Farooq, Faisal
Resident in England
Registered addresses and corresponding companies125, St. Marks Avenue, Northfleet, Gravesend, DA11 9LL, England
IIF 10
- British born in May 1968
Mr Faisal Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Faisal Farooq
Resident in England
Registered addresses and corresponding companies125, St. Marks Avenue, Northfleet, Gravesend, DA11 9LL, England
IIF 16
- 1
ALI & AMAYA LIMITED
121841408 Becontree Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2019-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMAYA ADAM LTD
114974928 Becontree Avenue, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
DANYAL & DAVID LTD
0912933136 Boulton Road, Dagenham, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DAUD AD LTD
13554713125 St. Marks Avenue, Northfleet, Gravesend, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
DAUD AND ADAM LIMITED
121841988 Becontree Avenue, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
OXLOW LANE LIMITED
1214611866 Earl Street, Maidstone, KentLiquidation Corporate (3 parents)Officer2019-08-08 ~ 2020-02-17IIF 4 - Director → MEPerson with significant control2019-08-08 ~ 2020-02-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
RADDAF LTD
14506578297 Wood Lane, Dagenham, EnglandActive Corporate (1 parent)Officer2022-11-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
SONSDEN LTD
157535923rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-06-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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