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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
parent relation
Individuals in focus

Mr Rana Imran Farooq

    Related profiles found in government register
  • Mr Rana Imran Farooq
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Olympic House, 5th Floor Office 505, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 1
    • Churchill House, 1 London Road, Slough, SL3 7FJ, England

      IIF 2 IIF 3
    • Langley Railway Station Car Park, Station Road, Langley, Slough, SL3 6DB, England

      IIF 4
    • Unit 5, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 5 IIF 6
    • 216, Whippendell Road, Watford, WD18 7NL, England

      IIF 7
  • Mr Rana Imran Faarooq
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 422, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 8
  • Farooq, Rana Imran
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Road, Slough, SL3 7FJ, England

      IIF 9
    • Churchill House, 1 London Road, Slough, SL3 7FJ, England

      IIF 10
    • Langley Railway Station Car Park, Station Road, Langley, Slough, Berkshire, SL3 6DB, England

      IIF 11
    • Unit 5, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 12 IIF 13
  • Farooq, Rana Imran
    British business executive born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 14
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Farooq, Rana Imran
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 59, Coldharbour Lane, Hayes, Middlesex, UB3 3EE, England

      IIF 16
  • Farooq, Rana Imran
    Pakistani education consultant born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 45, Barrack Road, Hounslow, TW4 6AN, England

      IIF 17
  • Farooq, Rana Imran
    Pakistani entrepreneur born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 18
  • Farooq, Rana Imran, Mr.
    Unknown managing director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Barrack Road, Hounslow, TW4 6AN, England

      IIF 19
child relation
Offspring entities and appointments 10
  • 1
    ADHIL LTD
    08561871
    Ig1 2qw, Olympic House 5th Floor Office 505, 28-42 Clements Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-09-15
    IIF 15 - Director → ME
    Person with significant control
    2016-07-19 ~ 2016-09-06
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRITES ASSOCIATES LIMITED
    07953406
    Suite 500, Aw House, 6-8 Stuart Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-16 ~ 2015-06-22
    IIF 18 - Director → ME
  • 3
    HOMEVY LTD
    14868798
    Unit 5 Waterside Drive, Langley, Slough, England
    Active Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 13 - Director → ME
  • 4
    KINGDOM PROTECTION MANAGEMENT LTD
    09701406
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-08-04 ~ 2016-10-10
    IIF 14 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-04-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LONDON STATE COLLEGE LIMITED
    07027725
    32 Waverley Terrace, Bradford, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-09 ~ 2015-01-14
    IIF 17 - Director → ME
  • 6
    NEX MOTORS LTD
    13290078 15203550
    Unit 5 Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-04-17 ~ 2023-10-16
    IIF 11 - Director → ME
    Person with significant control
    2022-04-17 ~ 2023-10-16
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 7
    NEXUS LEARNING GROUP LTD
    16334739
    Unit 5 Waterside Drive, Langley, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    SECURITASK LIMITED
    08263692
    43 Boden Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ 2015-02-02
    IIF 19 - Director → ME
  • 9
    VERTEX CARS LTD
    11736010
    Unit 5 Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 10
    VOROCA LIMITED
    09497708
    Churchill House, 1 London Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2015-03-19 ~ 2016-06-01
    IIF 16 - Director → ME
    2022-11-02 ~ 2022-11-03
    IIF 10 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-05-01
    IIF 2 - Ownership of shares – 75% or more OE
    2020-05-01 ~ 2022-11-03
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    2018-12-10 ~ 2018-12-10
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.