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
Individuals in focus
Farooq, Mohammad
- British born in December 1980
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies33-35, Daws Lane, London, NW7 4SD, England
IIF 8
- British born in December 1980
Mr Mohammad Farooq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farooq, Mohammad
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
8
- 1
CLEANING ART LTD
1176293556b Wendover Road, London, EnglandActive Corporate (8 parents)Officer2020-02-29 ~ 2020-02-29IIF 2 - Director → ME2020-02-29 ~ 2020-02-29IIF 15 - Secretary → MEPerson with significant control2020-02-29 ~ 2020-02-29IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2
ENGAGEWAVE ADVERTISING UK LTD
1621794010 Bond Street, Nelson, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ENGAGEWAVE MARKETING SERVICES LTD
1618744510 Bond Street, Nelson, EnglandDissolved Corporate (1 parent)Officer2025-01-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-01-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
ENGAGEWAVE PRINTERS LTD
1628240110 Bond Street, Nelson, EnglandActive Corporate (1 parent)Officer2025-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5HEATHBAND LIMITED - 2012-12-19145 - 157, St. John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-14 ~ 2013-12-18IIF 8 - Director → ME
- 6
SILGALS TRADING LTD
1176609156 Wendover Road, London, EnglandDissolved Corporate (5 parents)Officer2020-01-04 ~ 2020-02-01IIF 3 - Director → MEPerson with significant control2020-01-04 ~ 2020-02-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7Daws House, 33-35 Daws Lane, LondonDissolved Corporate (4 parents)Officer2013-11-25 ~ 2014-01-26IIF 1 - Director → ME
- 8
YACIN TECH LTD
117661729 Conduit Way, London, EnglandDissolved Corporate (8 parents)Officer2020-01-11 ~ 2020-02-15IIF 4 - Director → ME2020-01-11 ~ 2020-02-15IIF 16 - Secretary → MEPerson with significant control2020-01-11 ~ 2020-02-15IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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