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.
Farooq, Khuram
Farooq, Khuram
British business person born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
225, Mawney Road, Romford, RM7 8DJ, England
Farooq, Khuram
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Khuram
British financier born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 418-422, Eastern Avenue, The Point Unit 2b, Gants Hill, Essex, IG2 6NQ, United Kingdom
Farooq, Khuram
British general manager born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 225, Mawney Road, Romford, RM7 8DJ, England
Farooq, Khuram
British managing director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 A3 Broomsleigh Business Park, Worsley Bridge Road, Sydenham, London, SE26 5BN, England
Farooq, Khuram
British trader born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 36c, Coventry Road, Ilford, Essex, IG1 4QU, United Kingdom
Mr Khuram Farooq
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 Brooks Parade, Green Lane, Essex, Ilford, IG3 9RT, United Kingdom
IIF 10 418-422, Eastern Avenue, The Point Unit 2b, Gants Hill, Essex, IG2 6NQ, United Kingdom
IIF 11 418-422, Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NQ, United Kingdom
IIF 12 IIF 13 225, Mawney Road, Romford, RM7 8DJ, England
- 1 225 Mawney Road, Romford, EnglandCorporate (1 parent)Equity (Company account)2,370 GBP2022-06-30Officer
2019-06-07 ~ nowIIF 6 - director → MEPerson with significant control 2019-06-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 418-422 Eastern Avenue, The Point Unit 2b, Gants Hill, Essex, United KingdomCorporate (1 parent)Officer 2023-08-16 ~ nowIIF 5 - director → MEPerson with significant control 2023-08-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 225 Mawney Road, Romford, EnglandDissolved corporate (1 parent)Officer 2021-02-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 36c Coventry Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 8 - director → ME
- 1 418-422 Eastern Avenue, Gants Hill, Ilford, Essex, United KingdomCorporate (1 parent)Officer 2023-08-31 ~ 2025-02-12IIF 4 - director → MEPerson with significant control 2023-08-31 ~ 2025-02-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 3 Brooks Parade, Green Lane, Essex, Ilford, EnglandCorporate (1 parent)Equity (Company account)15,602 GBP2023-06-30Officer 2020-08-12 ~ 2021-06-01IIF 2 - director → MEPerson with significant control 2020-08-12 ~ 2021-06-01IIF 9 - Ownership of shares – 75% or more → OE
- 3 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandCorporate (1 parent)Officer 2023-02-06 ~ 2023-02-06IIF 3 - director → ME
- 4 Unit 10 418-420, Cranbrook Road Gants Hill, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2005-06-14 ~ 2012-03-26IIF 7 - director → ME
