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.
Faruk, Yamin Ahmed
- Belgian business person born in October 2000
Faruk, Yamin Ahmed
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1
- Belgian company director born in October 2000
Faruk, Yamin Ahmed
Resident in England
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 2
- British born in October 2000
Faruk, Yamin Ahmed
Resident in England
Registered addresses and corresponding companiesOffice 6157, 58 Peregrine Road, Ilford, Greater London, IG6 3SZ, England
IIF 3
- Belgian born in October 2000
Mr Yamik Faruk
Resident in England
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 4
- Belgian born in October 2000
Mr Yamin Ahmed Faruk
Resident in England
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 5
- British born in October 2000
Faruk, Yamin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 6Unit 171, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 732, St. Peters Close, Ilford, IG2 7QL, England
IIF 885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 961, Fountains Road, Luton, LU3 1LX, United Kingdom
IIF 10
- British born in October 2000
Mr Yamin Ahmed Faruk
Resident in England
Registered addresses and corresponding companiesOffice 6157, 58 Peregrine Road, Ilford, Greater London, IG6 3SZ, England
IIF 11
- British born in September 1976
Mr Faruk Ahmed
Resident in England
Registered addresses and corresponding companies139, Wolverhampton Road, Codsall, Wolverhampton, Staffordshire, WV8 1PF, England
IIF 12
- Belgian director born in September 1976
Faruk, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesPhonix Plaza Unit-6, 193-207 High Road, Ilford, Essex, IG1 1LX, United Kingdom
IIF 13
- Belgian born in October 2000
Mr Yamin Ahmed Faruk
Resident in United Kingdom
Registered addresses and corresponding companies32, St. Peters Close, Ilford, IG2 7QL, England
IIF 14
- British born in September 1976
Ahmed, Faruk
Resident in England
Registered addresses and corresponding companies139, Wolverhampton Road, Codsall, Wolverhampton, Staffordshire, WV8 1PF, England
IIF 15
- British born in September 1976
Mr Ahmed Faruk
Resident in England
Registered addresses and corresponding companies61, Fountains Road, Luton, Bedfordshire, LU3 1LX, England
IIF 16
- British born in October 2000
Mr Yamin Ahmed Faruk
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASW CONSTRUCTIONS LTD
113783471b Shillington Old School, Este Road, LondonDissolved Corporate (6 parents)Officer2018-11-29 ~ 2019-01-15IIF 9 - Director → MEPerson with significant control2018-11-29 ~ 2019-01-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
CARTWHEEL CONSULTING LIMITED
1703310561 Fountains Road, Luton, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
KABIS GLOBAL LIMITED
NI627314Unit 171 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2019-04-15 ~ 2019-10-31IIF 7 - Director → MEPerson with significant control2019-04-15 ~ 2019-07-18IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
LIGHT LUNCH EXPRESS LTD
126894151 Halsham Crescent, Barking, EnglandDissolved Corporate (3 parents)Officer2021-02-08 ~ 2021-08-02IIF 1 - Director → ME2024-07-02 ~ dissolvedIIF 2 - Director → ME2020-06-22 ~ 2021-01-01IIF 8 - Director → ME2022-06-01 ~ 2023-05-01IIF 6 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2020-06-22 ~ 2021-01-01IIF 14 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-06-02IIF 18 - Ownership of shares – 75% or more → OE2022-06-01 ~ 2023-05-01IIF 5 - Ownership of shares – 75% or more → OE - 5
MF BUSINESS LTD
13843508139 Wolverhampton Road, Codsall, Wolverhampton, Staffordshire, EnglandActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
NOUVEAU FASHION LIMITED
08802390Phonix Plaza Unit-6, 193-207 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 13 - Director → ME - 7
YAF ENTERPRISE LTD
16313533Office 6157 58 Peregrine Road, Ilford, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-13 ~ 2025-07-09IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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