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 Farooq Ahmed
- British born in September 1975
Mr Farooq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 1
- British born in October 1975
Mr Farooq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Evelyn Grove, Southall, UB1 2BW, United Kingdom
IIF 2
- British consultant born in September 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 3
- British born in October 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, Middlesex, UB1 2AE, United Kingdom
IIF 4
- British sales director born in October 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies1, Evelyn Grove, Southall, UB1 2BW, United Kingdom
IIF 5
- British born in October 1975
Mr Farooq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies14b, Circular Road West, Holywood, County Down, BT18 0AT, United Kingdom
IIF 16
- British restauranteur born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies18, Bachelors Walk, Lisburn, Antrim, BT28 1XJ
IIF 17
- British restaurateur born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies18, Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, Northern Ireland
IIF 18
- British born in September 1974
Mr Farooq Ahmed Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 19
- British born in October 1975
Ahmed, Farooq
Resident in England
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, England
IIF 20
- British born in September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companies40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 25
- British Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
40, Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 26
- British manager born in September 1974Registered addresses and corresponding companies
Ahmed, Farooq
75a Belfast Road, Carrickfergus, Co Antrim, BT388BX
IIF 27
- British born in September 1974Registered addresses and corresponding companies
Ammed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim, BT38 8GR
IIF 28
- British Registered addresses and corresponding companies
Ahmed, Farooq
18, Bachelors Walk, Lisburn, Co.antrim, BT28 1XT
IIF 29
- Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
Norman Elliott & Company, 18 Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Ahmed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim
IIF 31
- 11-3 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2004-02-24 ~ dissolvedIIF 12 - Director → ME2004-02-13 ~ 2007-05-15IIF 11 - Director → ME2004-02-13 ~ 2007-10-01IIF 31 - Secretary → ME
- 2ASIA RESTAURANT (NI) LIMITED - now
INDIAN OCEAN LIMITED
- 2010-11-08 NI031114GALDANA LIMITED
- 1996-08-05 NI0311141-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2009-08-31 ~ 2009-10-31IIF 28 - Director → ME1996-07-16 ~ 2008-09-30IIF 27 - Director → ME - 340 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)62,349 GBP2024-08-31Officer2011-06-09 ~ 2014-01-27IIF 17 - Director → ME
- 4
F S COMPONENTS LIMITED
1042960063 Greenford Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-14 ~ 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 - 563 Greenford Avenue, Southall, MiddlesexActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2023-01-31Officer2012-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6
LAMBEG STORES LTD
- 2011-07-27 NI05200540 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)321,474 GBP2025-03-31Officer2004-10-12 ~ nowIIF 14 - Director → ME2019-05-23 ~ nowIIF 21 - Director → ME2004-10-12 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 8 - Has significant influence or control → OE - 740 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-08-05 ~ 2019-04-01IIF 25 - Director → ME
- 840 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Equity (Company account)-5,900 GBP2024-08-31Officer2014-07-01 ~ 2017-03-16IIF 18 - Director → ME
- 9
INDIAN HOLYWOOD LIMITED
NI61713940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)7,272 GBP2024-09-30Officer2021-03-15 ~ nowIIF 23 - Director → ME - 10
INDIAN OCEAN GOURMET RESTAURANTS LIMITED
NI043786Norman Elliott & Company, 18 Bachelors Walk, LisburnDissolved Corporate (4 parents)Officer2002-08-05 ~ dissolvedIIF 16 - Director → ME - 11
INDIAN OCEAN NI LIMITED
NI04859340 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Equity (Company account)283,225 GBP2025-03-31Officer2003-11-10 ~ nowIIF 15 - Director → ME2003-11-10 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 121-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-04-18 ~ 2013-06-26IIF 29 - Secretary → ME
- 13
LA VIDA COMMUNICATION LIMITED
118530851 Evelyn Grove, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-02-28 ~ 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 - 14
THEABLE BUILDERS LIMITED
1354617463 Greenford Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)990 GBP2024-08-31Officer2021-08-04 ~ nowIIF 20 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 15
THOMAS JOHN LTD
NI62843840 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)679,342 GBP2025-03-31Officer2014-12-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 16
FAROOQ AHMED LIMITED
- 2024-10-31 NI04378440 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)233,167 GBP2025-03-31Officer2002-08-05 ~ nowIIF 13 - Director → ME2019-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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