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 Ovie Samad Faruq
- British born in October 1989
Mr Ovie Samad Faruq
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Mr Ovie Samud Faruq
Resident in England
Registered addresses and corresponding companies - British born in October 1989
Faruq, Ovie Samad
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in October 1989
Faruq, Ovie Samad
Resident in England
Registered addresses and corresponding companies12, Old Bond Street, London, W1S 4PW, England
IIF 11
- British born in October 1989
Samad Faruq, Ovie
Resident in England
Registered addresses and corresponding companies - born in October 1989
Faruq, Ovie Samad
Resident in United Kingdom
Registered addresses and corresponding companiesCb23
IIF 15
- British student born in October 1989
Faruq, Ovie Samad
Resident in United Kingdom
Registered addresses and corresponding companiesCb23
IIF 16
- 1
CANARY ADVISORY HOLDINGS LTD
1415421112 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-27,050 GBP2024-06-30Officer2022-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CANARY CAPITAL LTD
141419204 Old Park Lane, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)-298 GBP2024-05-31Officer2022-05-30 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CANARY LABS HOLDINGS LTD
1546540612 Old Bond Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
DEGENZ HOLDINGS LTD
1415410812 Old Bond Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-476 GBP2024-06-30Officer2022-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NEST ADVISORY LTD
1441256112 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)-6,212 GBP2024-10-31Officer2022-10-11 ~ nowIIF 13 - Director → ME - 6
OSF ART LTD
1409689112 Old Bond Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)1,101,316 EUR2024-05-31Officer2022-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
QURAF PARTNERS LLP
OC357572Cb23Dissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedIIF 15 - LLP Designated Member → ME - 8
REKT DRINKS LTD
1496381212 Old Bond Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-38,672 GBP2024-06-30Officer2023-06-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
UNCAGED AGENCY LTD
1538634712 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)39,191 GBP2025-01-31Person with significant control2024-01-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
FLYING SMART LTD
0744122038 Draycott Close, London, EnglandDissolved Corporate (1 parent)Officer2010-11-23 ~ 2012-04-16IIF 16 - Director → ME - 2
UNCAGED AGENCY LTD
1538634712 Old Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)39,191 GBP2025-01-31Officer2024-01-04 ~ 2024-06-07IIF 11 - Director → ME
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