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.
Ahmed, Farooq
- British born in September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companiesRailway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 5
- British born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companiesCircular Road West, Holywood, County Down, BT18 0AT, United Kingdom
IIF 11
- British restauranteur born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companiesBachelors Walk, Lisburn, Antrim, BT28 1XJ
IIF 12
- British restaurateur born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companiesBachelors Walk, Lisburn, County Antrim, BT28 1XJ, Northern Ireland
IIF 13
- British born in September 1975
Mr Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1975
Ahmed, Farooq
Resident in England
Registered addresses and corresponding companiesGreenford Avenue, Southall, UB1 2AE, England
IIF 17
- British consultant born in September 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesGreenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 18
- British born in October 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesGreenford Avenue, Southall, Middlesex, UB1 2AE, United Kingdom
IIF 19
- British sales director born in October 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesEvelyn Grove, Southall, UB1 2BW, United Kingdom
IIF 20
- British manager born in September 1974Registered addresses and corresponding companies
Ahmed, Farooq
Belfast Road, Carrickfergus, Co Antrim, BT388BX
IIF 21
- British born in September 1974Registered addresses and corresponding companies
Ammed, Farooq
Maritime Drive, Carrickfergus, Co Antrim, BT38 8GR
IIF 22
- British born in September 1974
Mr Farooq Ahmed Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companiesRailway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 23
- British Registered addresses and corresponding companies
Ahmed, Farooq
Bachelors Walk, Lisburn, Co.antrim, BT28 1XT
IIF 24
- British Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 25
- British born in October 1975
Mr Farooq Ahmed
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Farooq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesGreenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
Elliott & Company, 18 Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, United Kingdom
IIF 29
- British born in October 1975
Mr Farooq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesEvelyn Grove, Southall, UB1 2BW, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Ahmed, Farooq
Maritime Drive, Carrickfergus, Co Antrim
IIF 31
- 1
MOYNE SHELF COMPANY (NO.170) LIMITED
- 2004-03-01 NI0496751-3 Arthur Street, BelfastDissolved Corporate (4 parents)Officer2004-02-24 ~ dissolvedIIF 7 - Director → ME2004-02-13 ~ 2007-05-15IIF 6 - Director → ME2004-02-13 ~ 2007-10-01IIF 31 - Secretary → ME - 2ASIA RESTAURANT (NI) LIMITED - now
INDIAN OCEAN LIMITED
- 2010-11-08 NI031114GALDANA LIMITED
- 1996-08-05 NI0311141-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2009-08-31 ~ 2009-10-31IIF 22 - Director → ME1996-07-16 ~ 2008-09-30IIF 21 - Director → ME - 3
MOYNE SHELF COMPANY (NO.293) LIMITED
- 2011-06-10 NI60651940 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Officer2011-06-09 ~ 2014-01-27IIF 12 - Director → ME - 4
F S COMPONENTS LIMITED
1042960063 Greenford Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
FAN BUILDING SERVICES LIMITED
0792924163 Greenford Avenue, Southall, MiddlesexActive Corporate (2 parents)Officer2012-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
LAMBEG STORES LTD
- 2011-07-27 NI05200540 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2004-10-12 ~ nowIIF 9 - Director → ME2019-05-23 ~ nowIIF 1 - Director → ME2004-10-12 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 14 - Has significant influence or control → OE - 7
INDIAN CARICK LIMITED
NI64001740 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2016-08-05 ~ 2019-04-01IIF 5 - Director → ME - 8
HTJA1 LIMITED
- 2014-07-09 NI62328140 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2014-07-01 ~ 2017-03-16IIF 13 - Director → ME - 9
INDIAN HOLYWOOD LIMITED
NI61713940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 3 - Director → ME - 10
INDIAN OCEAN GOURMET RESTAURANTS LIMITED
NI043786Norman Elliott & Company, 18 Bachelors Walk, LisburnDissolved Corporate (4 parents)Officer2002-08-05 ~ dissolvedIIF 11 - Director → ME - 11
INDIAN OCEAN NI LIMITED
NI04859340 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2003-11-10 ~ nowIIF 10 - Director → ME2003-11-10 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 12
MOYNE SHELF COMPANY (NO. 307) LIMITED
- 2012-04-23 NI6106431-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2012-04-18 ~ 2013-06-26IIF 24 - Secretary → ME - 13
LA VIDA COMMUNICATION LIMITED
118530851 Evelyn Grove, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
THEABLE BUILDERS LIMITED
1354617463 Greenford Avenue, Southall, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 15
THOMAS JOHN LTD
NI62843840 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2014-12-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 16
FAROOQ AHMED LIMITED
- 2024-10-31 NI04378440 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents)Officer2002-08-05 ~ nowIIF 8 - Director → ME2019-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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