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 Umer Farooq
Mr Umer Farooq
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Umer Farooq
British born in September 1988Resident in England
Registered addresses and corresponding companiesFarooq, Umer
British accountant born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
246a, Hoe Street, London, E17 3AX, United Kingdom
Farooq, Umer
British businessman born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office Lg06, 1 Quality Court, Chancery Lane, London, WC2A 1HR, United Kingdom
Farooq, Umer
British marketing born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Umer
British marketing consultant born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 413, Lea Bridge Road, London, E10 7EA, England
Mr Umar Farook
British born in September 1988Resident in England
Registered addresses and corresponding companiesFarook, Umar
British company director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 7, Newburn Bridge Road, Blaydon-on-tyne, NE21 4NT, United Kingdom
Farook, Umar
British director born in September 1988Resident in England
Registered addresses and corresponding companiesFarooq, Umer
British company director born in September 1988Resident in England
Registered addresses and corresponding companiesFarooq, Umer
British director born in September 1988Resident in England
Registered addresses and corresponding companies
- 1 413 Lea Bridge Road, LondonDissolved Corporate (1 parent)Officer
2012-11-30 ~ dissolvedIIF 10 - Director → ME - 2 402 Ladypool Road, Birmingham, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,825 GBP2016-12-31Officer 2015-12-01 ~ dissolvedIIF 16 - Director → ME
- 3 413 Lea Bridge Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-846 GBP2015-04-30Officer 2013-04-25 ~ dissolvedIIF 11 - Director → ME
- 4 232 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-32,352 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 20 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5EUROPE TRADERS LONDON LIMITED - 2014-03-18 413 Lea Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 12 - Director → ME
- 6 Unit 2 250 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)226 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-44,144 GBP2023-09-29Officer 2018-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2018-09-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 Unit 7 Newburn Bridge Road, Blaydon-on-tyne, United KingdomActive Corporate (1 parent)Officer 2025-06-18 ~ nowIIF 15 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 43 Kingswood Road, Moseley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-2,146 GBP2024-10-31Officer 2024-01-20 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 250c Hoe Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-21 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 413 Lea Bridge Road, LondonDissolved Corporate (1 parent)Officer 2012-10-18 ~ 2012-11-30IIF 8 - Director → ME
- 2
AZRAQ TRAVEL LIMITED
- nowMANGO MOTORS LIMITED - 2020-05-27 250c Hoe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-18,171 GBP2024-01-31Officer 2014-01-22 ~ 2020-08-14IIF 19 - Director → MEPerson with significant control 2016-06-01 ~ 2020-08-14IIF 2 - Ownership of shares – 75% or more → OE - 3 Office Lg06, 1 Quality Court, Chancery Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,432 GBP2023-07-29Officer 2018-07-03 ~ 2020-06-19IIF 23 - Director → MEPerson with significant control 2018-07-03 ~ 2020-06-19IIF 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
- 4 306 Ladypool Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-01-31Officer 2019-01-28 ~ 2019-02-11IIF 18 - Director → MEPerson with significant control 2019-01-28 ~ 2019-02-11IIF 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
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