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 Kashif Farooq
Mr Kashif Farooq
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
28a, High Street, Dereham, NR19 1DR, England
IIF 2 35, Norvic Drive, Norwich, NR4 7NN, England
IIF 3 44, Skelton Road, Norwich, NR7 9UH, England
IIF 4 65, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 5 IIF 6 Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 7 40, Market Street, Wymondham, NR18 0BB, England
Mr Kashif Farooq
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 8 22, Birkbeck Road, Norwich, NR1 2JZ, England
Farooq, Kashif
British company director born in January 1981Resident in England
Registered addresses and corresponding companiesFarooq, Kashif
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 11 28a, High Street, Dereham, NR19 1DR, England
IIF 12 44, Skelton Road, Norwich, NR7 9UH, England
IIF 13 65, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 14 Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 15 40, Market Street, Wymondham, NR18 0BB, England
Farooq, Kashif
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 16 35, Norvic Drive, Norwich, NR4 7NN, England
- 1MASUD & SONS LOGISTICS LTD - 2022-05-05 Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-67,148 GBP2024-11-30Officer
2022-05-04 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 65 Great Melton Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 Norvic Drive, Norwich, EnglandDissolved Corporate (1 parent)Officer 2021-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-09-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)33,648 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 10 - Director → MEPerson with significant control 2021-06-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 44 Skelton Road, Norwich, EnglandActive Corporate (2 parents)Equity (Company account)-7,938 GBP2024-09-30Officer 2024-03-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 40 Market Street, Wymondham, EnglandActive Corporate (1 parent)Officer 2024-03-04 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
D&D REPAIRS LTD
- nowAUTO 12 LIMITED - 2023-11-08 4 Bessemer Road, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-32,537 GBP2024-10-31Officer 2022-10-12 ~ 2022-11-07IIF 16 - Director → MEPerson with significant control 2022-10-12 ~ 2022-11-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 28a High Street, Dereham, EnglandActive Corporate (1 parent)Equity (Company account)1,735 GBP2024-05-31Officer 2023-05-22 ~ 2023-09-01IIF 11 - Director → MEPerson with significant control 2023-05-22 ~ 2024-03-04IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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