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, Mohammed Musaddiq
- British born in September 1981
Farooq, Mohammed Musaddiq
Resident in England
Registered addresses and corresponding companies29, Mayflower Way, Farnham Common, Buckinghamshire, SL2 3TU
IIF 129, Mayflower Way, Farnham Common, Buckinghamshire, SL2 3TU, United Kingdom
IIF 2123, Minories, London, EC3N 1NT, England
IIF 3134, Buckingham Palace Road, 2nd Floor, London, SW1W 9SA, United Kingdom
IIF 4 IIF 5167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 729, Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TU, England
IIF 8 IIF 929, Mayflower Way, Farnham Common, Slough, SL2 3TU, England
IIF 10 IIF 11 IIF 12 (more)29 Mayflower Way, Farnham Common, Slough, SL2 3TU, United Kingdom
IIF 14 IIF 15100, Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England
IIF 16
- British born in September 1981
Mr Mohammed Musaddiq Farooq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farooq, Mohammed Musaddiq
- 129 Mayflower Way Farnham Common, Slough, United KingdomDissolved Corporate (4 parents)Officer2018-03-14 ~ 2019-02-26IIF 14 - Director → ME2018-03-14 ~ 2019-02-26IIF 21 - Secretary → ME
- 229 Mayflower Way, Farnham Common, Slough, EnglandDissolved Corporate (6 parents)Officer2018-02-26 ~ 2019-10-31IIF 13 - Director → ME2018-02-28 ~ 2019-10-31IIF 20 - Secretary → ME
- 3
BARAKAH INVESTMENT HOLDINGS LIMITED
1667967529 Mayflower Way, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 4BIEN ENTREE LIMITED LIMITED - 2023-06-12BIEN-ETRE LTD - 2023-03-06123 Minories, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-03-15 ~ nowIIF 3 - Director → ME
- 5
BOURGOIN FAROOQ CAPITAL SOLUTIONS LIMITED
1200255429 Mayflower Way, Farnham Common, Slough, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2019-05-17 ~ dissolvedIIF 8 - Director → ME - 6167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowIIF 6 - Director → ME
- 7
HIGHAMS SAAZ GROUP LIMITED
13176121100 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-09-29 ~ 2024-08-30IIF 16 - Director → ME - 8
IYA HOLDING LIMITED
1185123129 Mayflower Way, Farnham Common, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
IYA PROPERTIES (INDIA) LIMITED
1363285229 Mayflower Way, Farnham Common, Slough, EnglandDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 11 - Director → ME - 10
IYA PROPERTIES (STOKE RD) LIMITED
1379301429 Mayflower Way, Farnham Common, Slough, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ nowIIF 10 - Director → ME - 11
IYA PROPERTIES LIMITED
1336030129 Mayflower Way, Farnham Common, Slough, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-04-27 ~ nowIIF 9 - Director → ME - 12
MF SOLICITORS LTD
1034799629 Mayflower Way, Farnham Common, BuckinghamshireActive Corporate (1 parent)Officer2016-08-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
NILCARBON COOKSTOVES SL LIMITED
14843258134 Buckingham Palace Road, 2nd Floor, London, United KingdomActive Corporate (5 parents)Officer2023-05-03 ~ nowIIF 5 - Director → ME - 14
NILCARBON LIMITED
14810695134 Buckingham Palace Road, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-04-18 ~ nowIIF 4 - Director → ME - 15
OAKMONT REAL ESTATE GROUP LIMITED
1396954929 Mayflower Way, Farnham Common, Slough, EnglandDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 12 - Director → ME - 16
SAFIC INVESTMENTS LIMITED
1445843085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 7 - Director → ME
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