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 Umar Farooq
Mr Umar Farooq
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 1
167-169 Great Portland, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2 7, Bell Yard, London, WC2A 2JR, England
IIF 3 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4 Floor 19, 58 Marsh Wall, London, E14 9TP, England
IIF 5 IIF 6 Suite 29, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 7 Unit 19, 58, Marsh Wall, London, E14 9TP, England
IIF 8 65, Snowley Park, Whittlesey, Peterborough, PE7 1PF, England
IIF 9 11, Windmill Close, Waingroves, Ripley, DE5 9TU, England
Farooq, Umar
British business person born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 10 167-169 Great Portland, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 11 7, Bell Yard, London, WC2A 2JR, England
IIF 12 Floor 19, 58 Marsh Wall, London, E14 9TP, England
IIF 13 IIF 14 Suite 29 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 15 65, Snowley Park, Whittlesey, Peterborough, PE7 1PF, England
IIF 16 11, Windmill Close, Waingroves, Ripley, DE5 9TU, England
Farooq, Umar
British businessman born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 2, Celtic Farm Road, Rainham, RM13 9GP, England
Farooq, Umar
British director born in November 1986Resident in England
Registered addresses and corresponding companies
- 1PLEXAL LTD - 2020-10-16 11 Windmill Close, Waingroves, Ripley, EnglandDissolved Corporate (1 parent)Officer
2020-09-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 7 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-17 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3A2Z ACCOUNTANCY LTD - 2019-09-10 Unit 19, 58 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-56 GBP2020-03-31Officer 2019-03-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 167-169 Great Portland 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer 2025-02-09 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)23,894 GBP2024-08-31Officer 2019-09-24 ~ nowIIF 18 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6
PLEXAL UMBRELLA LTD
- nowPLEXAL LTD - 2020-04-16 Floor 19, 58 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
PLEXOL LTD
- nowPLEXAL LTD - 2020-06-22 Suite 29 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-719 GBP2023-05-31Officer 2020-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8 Suite 29 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-09-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
GALAXTELLA LTD
- nowNOZAMA RETAIL TRADING LTD - 2020-06-01 65 Snowley Park, Whittlesey, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,355 GBP2024-05-31Officer 2020-09-01 ~ 2022-06-26IIF 15 - Director → MEPerson with significant control 2020-09-01 ~ 2023-05-15IIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PLEXAL TAX ADVISOR LTD
- nowPLEXAL ACCOUNTANTS LTD - 2019-09-24 51 Barking Road, LondonActive Corporate (1 parent)Equity (Company account)-6,170 GBP2020-09-30Officer 2019-09-11 ~ 2019-12-11IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.