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 Mohammed Umar Farooq
- British born in February 1976
Mr Mohammed Umar Farooq
Resident in England
Registered addresses and corresponding companiesWoodthorpe Road, Birmingham, B14 6EQ, England
IIF 1
- English born in February 1976
Mr Mohammed Omer Farooq
Resident in England
Registered addresses and corresponding companiesEaling Road, Wembley, HA0 4LW, England
IIF 2
- English born in February 1981
Mr Mohammed Omer Farooq
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Farooq, Mohammed Umar
Resident in England
Registered addresses and corresponding companiesWharfdale Road, Tyseley, Birmingham, West Midlands, B11 2EG, United Kingdom
IIF 5
- British born in February 1981
Mr Mohammad Omer Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesRayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
IIF 6
- British born in February 1981
Mr Muhammad Umer Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British legal adviser born in July 1983
Farooq, Mohammed Umar
Resident in England
Registered addresses and corresponding companiesHouse, Buryold Road, Salford, M7 4PX, England
IIF 9
- English business man born in February 1976
Farooq, Mohammed Omer
Resident in England
Registered addresses and corresponding companiesEaling Road, Wembley, HA0 4LW, England
IIF 10
- British born in February 1981
Mr Mohammad Omer Farooq Rauf
Resident in United Kingdom
Registered addresses and corresponding companiesRayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
IIF 11
- English business man born in February 1981
Farooq, Mohammed Omer
Resident in England
Registered addresses and corresponding companiesEaling Road, Wembley, HA0 4LW, England
IIF 12
- English director born in February 1981
Farooq, Mohammed Omer
Resident in England
Registered addresses and corresponding companiesRayners Lane, Harrow, London, HA5 5EN, England
IIF 13
- British business consultantRegistered addresses and corresponding companies
Farooq, Mohammed Umar
Badminton Road, Manchester, M21 0UQ, United Kingdom
IIF 14
- British business consultant born in July 1983
Farooq, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companiesBadminton Road, Manchester, M21 0UQ, United Kingdom
IIF 15
- British ceo born in February 1981
Farooq, Mohammed Omer
Resident in United Kingdom
Registered addresses and corresponding companiesRayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
IIF 16
- British director born in February 1981
Farooq, Mohammed Omer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1981
Farooq, Muhammad Umer
Resident in United Kingdom
Registered addresses and corresponding companiesKing Cross Road, Halifax, West Yorkshire, HX1 3JP, United Kingdom
IIF 20
- British manager born in February 1981
Farooq, Muhammad Umer
Resident in United Kingdom
Registered addresses and corresponding companiesKing Cross Street, Halifax, West Yorkshire, HX1 2SH, United Kingdom
IIF 21
- 1
1ST B'HAM MOTORS LTD
08051820154/174 Woodthorpe Road, Birmingham, EnglandActive Corporate (1 parent)Officer2012-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
AMOF LIMITED
11985734181 Ealing Road, Wembley, EnglandActive Corporate (4 parents)Officer2019-05-08 ~ 2019-06-25IIF 10 - Director → ME2019-06-25 ~ 2020-04-01IIF 12 - Director → MEPerson with significant control2019-05-08 ~ 2019-06-25IIF 2 - Has significant influence or control → OE2019-06-25 ~ 2019-08-01IIF 4 - Has significant influence or control → OE - 3
BURGER WORLD LIMITED
07979493925 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-03-07IIF 19 - Director → ME - 4
CAPITAL SOURCE FINANCE LTD
05381388Anchorage House 252 The Quays, Erie Basin, SalfordDissolved Corporate (6 parents)Officer2009-04-01 ~ 2012-08-09IIF 15 - Director → ME2009-04-01 ~ 2012-05-01IIF 14 - Secretary → ME - 5
CHOPSTICKZ N FLAMEZ LTD
16150068216 King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
KLOE CARE LIMITED
12733031359 Rayners Lane Harrow, London, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
LINK-ESTATES LIMITED
07467763925 Finchley Road, LondonActive Corporate (7 parents)Officer2010-12-13 ~ 2013-02-18IIF 17 - Director → ME - 8
LORDS COLLEGE UK. LTD
07298974Bank House, Buryold Road, Salford, EnglandDissolved Corporate (3 parents)Officer2010-06-29 ~ 2010-10-01IIF 9 - Director → ME - 9
OFFAR GROUP LTD
09583577359 Rayners Lane, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
OFFAR LTD
09583326359 Rayners Lane, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
TANDOORI CHAI LTD
1280837424 King Cross Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 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
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