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
- British born in January 1981
Mr Kashif Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Kashif Farooq
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Kashif Farooq
Resident in England
Registered addresses and corresponding companies22, Birkbeck Road, Norwich, NR1 2JZ, England
IIF 9
- British born in January 1981
Farooq, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies - British company director born in January 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies35, Norvic Drive, Norwich, NR4 7NN, England
IIF 17
- British born in June 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies35, Norvic Drive, Norwich, NR4 7NN, England
IIF 18
- 1
MASUD & SONS LOGISTICS LTD
- 2022-05-05 13772814Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2D&D REPAIRS LTD - now14 Bessemer Road, Norwich, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ 2022-11-07IIF 18 - Director → MEPerson with significant control2022-10-12 ~ 2022-11-07IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
DEREHAM PIZZA LIMITED
1488398328a High Street, Dereham, EnglandActive Corporate (3 parents)Officer2023-05-22 ~ 2023-09-01IIF 14 - Director → MEPerson with significant control2023-05-22 ~ 2024-03-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
G1 GROUP UK LIMITED
1534545765 Great Melton Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NORFOLK BTL LIMITED
1360578035 Norvic Drive, Norwich, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
NORFOLK TRAVELS LIMITED
13471465Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 16 - Director → MEPerson with significant control2021-06-22 ~ 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 - 7
NR AUTOPOINT LIMITED
15390059238a Sprowston Road, Norwich, EnglandActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 1 - Right to appoint or remove directors → OE - 8
THE FIT SECT LIMITED
1229039544 Skelton Road, Norwich, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WYMONDHAM CP LIMITED
1553851640 Market Street, Wymondham, EnglandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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