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.
Parent entities and officers
Inapplicable
Individuals in focus
Farooq, Mohammad
- British born in February 1979
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 143, Richards Way, Slough, Berkshire, SL1 5TR, United Kingdom
IIF 243, Richards Way, Slough, SL1 5TR, England
IIF 3 IIF 4 IIF 543, Richards Way, Slough, SL1 5TR, United Kingdom
IIF 643, Richards Way, Slough, SL15TR, United Kingdom
IIF 7
- British company director born in February 1979
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies43, Richards Way, Slough, SL1 5TR, England
IIF 8
- British director born in February 1979
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Farooq, Mohammed
Resident in England
Registered addresses and corresponding companies1, Longland Way, High Wycombe, HP12 3UN, United Kingdom
IIF 16
- British business director born in May 1994
Farooq, Mohammed
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British company director born in May 1994
Farooq, Mohammed
Resident in England
Registered addresses and corresponding companies1 Longland Way, Longland Way, High Wycombe, HP12 3UN, England
IIF 18
- British born in February 1979
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1979
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies257, Waye Avenue, Hounslow, TW5 9SJ, England
IIF 23128, City Road, London, EC1V 2NX, United Kingdom
IIF 24Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 27 IIF 2843, Richards Way, Slough, SL1 5TR, United Kingdom
IIF 29Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom
IIF 30
- British born in March 1975
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British director born in March 1975
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British project manager born in March 1975
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies45, Granville Avenue, Slough, SL2 1NA, United Kingdom
IIF 33
- British director born in February 1989
Farooq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5, Amber Link, Boreham, Chelmsford, CM3 3GU, England
IIF 34
- British born in February 1979
Mr Mohammad Farooq
Resident in England
Registered addresses and corresponding companies - British born in February 1979
Mohammad Farooq
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Mr Mohammed Farooq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farooq, Mohammad
- British born in February 1979
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies257, Waye Avenue, Hounslow, TW5 9SJ, England
IIF 46257, Waye Avenue, Hounslow, TW5 9SJ, United Kingdom
IIF 47128, City Road, London, EC1V 2NX, United Kingdom
IIF 48 IIF 49 IIF 50Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 51 IIF 5243, Richards Way, Slough, SL1 5TR, United Kingdom
IIF 53 IIF 54Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom
IIF 55
- British born in February 1979
Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies257, Waye Avenue, Hounslow, Middlesex, TW5 9SJ, United Kingdom
IIF 56 IIF 57128, City Road, London, EC1V 2NX, United Kingdom
IIF 58Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5943, Richards Way, Slough, Berkshire, SL1 5TR, United Kingdom
IIF 6043, Richards Way, Slough, SL1 5TR, England
IIF 61
- British born in March 1975
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mr Mohammed Farooq
Resident in United Kingdom
Registered addresses and corresponding companies5, Amber Link, Boreham, Chelmsford, CM3 3GU, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1257 Waye Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2020-06-01 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 3
BURLEIGH HOMES (NO1) LTD
- nowADCOMAX DESIGNS LIMITED - 2021-04-06Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 54385, 10546782: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-01-04 ~ dissolvedIIF 27 - Director → ME
- 6BURLEIGH DESIGN & BUILD NO 1 LTD - 2023-11-3043 Richards Way, Slough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-30 ~ nowIIF 4 - Director → ME
- 7128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,991 GBP2024-07-31Officer2023-07-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 8C/o Robson Scott Associates, 49 Duke Street, Darlington, Co DurhamDissolved Corporate (1 parent)Equity (Company account)5,277 GBP2017-04-30Officer2013-04-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-08 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 9
KAZ DEVELOPMENTS LTD
- nowWEST TRADE LIMITED - 2025-01-1312 Castle Hill, Windsor, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2024-12-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 1043 Richards Way, Slough, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1143 Richards Way, Slough, United KingdomActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 124385, 10545200: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-01-03 ~ dissolvedIIF 28 - Director → ME
- 13128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,088 GBP2025-04-30Officer2023-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 15
NO4 PARK LANE LTD
- now20 FLEET STREET LTD - 2025-01-14128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 16Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-21 ~ dissolvedIIF 25 - Director → ME
- 17128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 12 - Director → ME2020-06-08 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE
Ceased
18
- 1BURLEIGH HOMES LTD - 2021-05-1130a Buckingham Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-156,057 GBP2021-05-31Officer2017-05-03 ~ 2021-09-16IIF 21 - Director → ME2017-05-03 ~ 2021-09-16IIF 45 - Secretary → MEPerson with significant control2017-05-03 ~ 2021-09-16IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2020-05-19 ~ 2020-05-24IIF 11 - Director → MEPerson with significant control2020-05-19 ~ 2020-05-24IIF 47 - Has significant influence or control → OE
- 3271 High Street, Uxbridge, United KingdomActive Corporate (1 parent)Equity (Company account)-9,820 GBP2023-06-30Officer2021-06-29 ~ 2024-12-05IIF 31 - Director → MEPerson with significant control2021-06-29 ~ 2024-12-04IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 432 Alderwick Drive, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-1,710 GBP2020-04-30Officer2019-04-09 ~ 2022-04-12IIF 32 - Director → MEPerson with significant control2019-04-09 ~ 2022-04-12IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 5257 Waye Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-06-01 ~ 2021-05-20IIF 9 - Director → ME
- 6BURLEIGH CONSTRUCTION (SOUTH) LTD - 2021-05-24128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-190,217 GBP2024-05-31Officer2020-05-26 ~ 2025-08-02IIF 13 - Director → MEPerson with significant control2020-05-26 ~ 2025-07-02IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 743 Richards Way, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer2020-07-29 ~ 2025-08-10IIF 2 - Director → MEPerson with significant control2020-07-29 ~ 2025-08-01IIF 60 - Ownership of shares – 75% or more → OE
- 8BURLEIGH DESIGN & BUILD NO 1 LTD - 2023-11-3043 Richards Way, Slough, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Person with significant control2020-07-30 ~ 2025-08-20IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 9
DOUGDEN LIMITED
- nowFOMO LETTINGS LIMITED - 2018-12-2131 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-10,797 GBP2024-12-31Officer2018-12-19 ~ 2023-04-10IIF 1 - Director → MEPerson with significant control2018-12-19 ~ 2023-04-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1032 Alderwick Drive, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2020-05-14 ~ 2021-08-31IIF 8 - Director → MEPerson with significant control2020-05-14 ~ 2021-08-31IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 11128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer2023-05-04 ~ 2024-06-05IIF 24 - Director → MEPerson with significant control2023-05-04 ~ 2024-06-05IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 12128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-05-31Officer2023-05-24 ~ 2023-12-03IIF 29 - Director → MEPerson with significant control2023-05-24 ~ 2023-12-03IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 1332 Alderwick Drive, Hounslow, EnglandActive Corporate (1 parent)Officer2019-07-12 ~ 2021-08-31IIF 26 - Director → MEPerson with significant control2019-07-12 ~ 2021-08-31IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 14
NO4 PARK LANE LTD
- now20 FLEET STREET LTD - 2025-01-14128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-05 ~ 2024-08-01IIF 19 - Director → ME2025-01-01 ~ 2025-01-31IIF 5 - Director → ME - 15Office 30a Buckingham Avenue, Slough, United KingdomDissolved Corporate (1 parent)Officer2021-02-10 ~ 2022-03-08IIF 30 - Director → MEPerson with significant control2021-02-10 ~ 2022-03-08IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 16REDFORK LIMITED - 2019-06-03BLACKSTONE (ENG) LTD - 2019-04-094-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)46,953 GBP2017-08-31Officer2015-08-14 ~ 2018-10-12IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-12IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OE
- 171 Carlisle Gardens, Ilford, EnglandActive Corporate (1 parent)Total liabilities (Company account)100 GBP2024-05-31Officer2023-05-01 ~ 2024-11-22IIF 34 - Director → MEPerson with significant control2023-05-01 ~ 2024-11-22IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 18128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-08 ~ 2025-06-25IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.