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
parent relation
Individuals in focus

Mohammad Farooq

    Related profiles found in government register
  • Mohammad Farooq
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 2 IIF 3

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 4
  • Mr Mohammad Farooq
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mohammad Farooq
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, Middlesex, TW5 9SJ, United Kingdom

      IIF 7 IIF 8

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 43, Richards Way, Slough, Berkshire, SL1 5TR, United Kingdom

      IIF 11

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 12
  • Mohammad Farooq
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Foxcombe, Croydon, CR0 9EZ, United Kingdom

      IIF 13
  • Mr Mohammad Farooq
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, TW5 9SJ, England

      IIF 14

    • 257, Waye Avenue, Hounslow, TW5 9SJ, United Kingdom

      IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20

    • 43, Richards Way, Slough, SL1 5TR, United Kingdom

      IIF 21

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 22

    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 23
  • Farooq, Mohammad
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Farooq, Mohammad
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, Middlesex, TW5 9SJ, United Kingdom

      IIF 26 IIF 27

    • 257, Waye Avenue, Hounslow, TW5 9SJ, United Kingdom

      IIF 28

    • 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 29

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32 IIF 33

    • 43, Richards Way, Slough, Berkshire, SL1 5TR, United Kingdom

      IIF 34

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 35 IIF 36

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 37
  • Mr Mohammad Farooq
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 39

    • 45, Granville Avenue, Slough, SL2 1NA, United Kingdom

      IIF 40
  • Mr Mohammed Farooq
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Amber Link, Boreham, Chelmsford, CM3 3GU, England

      IIF 41
  • Mr Mohammed Farooq
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longland Way, High Wycombe, HP12 3UN, United Kingdom

      IIF 42

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Farooq, Mohammad
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, TW5 9SJ, England

      IIF 44

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 51 IIF 52

    • 43, Richards Way, Slough, SL1 5TR, United Kingdom

      IIF 53

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 54

    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 55
  • Farooq, Mohammed
    British director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Amber Link, Boreham, Chelmsford, CM3 3GU, England

      IIF 56
  • Farooq, Mohammad
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57 IIF 58
  • Farooq, Mohammad
    British project manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Granville Avenue, Slough, SL2 1NA, United Kingdom

      IIF 59
  • Farooq, Mohammad
    British ceo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 60
  • Farooq, Mohammad
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Foxcombe, Croydon, CR0 9EZ, United Kingdom

      IIF 61
  • Farooq, Mohammad

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 62

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 63
  • Farooq, Mohammed
    British business director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Farooq, Mohammed
    British manager born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longland Way, High Wycombe, HP12 3UN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 21
  • 1
    257 Waye Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    BURLEIGH CONSTRUCTION (SOUTH) LTD - 2021-05-24
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,556 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    43 Richards Way, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ADCOMAX DESIGNS LIMITED - 2021-04-06
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    4385, 10546782: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 51 - director → ME
  • 8
    BURLEIGH DESIGN & BUILD NO 1 LTD - 2023-11-30
    43 Richards Way, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    4385, 11002405: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 60 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,991 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,277 GBP2017-04-30
    Officer
    2013-04-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    WEST TRADE LIMITED - 2025-01-13
    12 Castle Hill, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-12-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    43 Richards Way, Slough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    4385, 10545200: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 52 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -122 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    20 FLEET STREET LTD - 2025-01-14
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 48 - director → ME
  • 19
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 30 - director → ME
    2020-06-08 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    60 Foxcombe, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BURLEIGH HOMES LTD - 2021-05-11
    30a Buckingham Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -156,057 GBP2021-05-31
    Officer
    2017-05-03 ~ 2021-09-16
    IIF 50 - director → ME
    2017-05-03 ~ 2021-09-16
    IIF 63 - secretary → ME
    Person with significant control
    2017-05-03 ~ 2021-09-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-05-19 ~ 2020-05-24
    IIF 28 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-24
    IIF 15 - Has significant influence or control → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,820 GBP2023-06-30
    Officer
    2021-06-29 ~ 2024-12-05
    IIF 57 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-12-04
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    32 Alderwick Drive, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,710 GBP2020-04-30
    Officer
    2019-04-09 ~ 2022-04-12
    IIF 58 - director → ME
    Person with significant control
    2019-04-09 ~ 2022-04-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    257 Waye Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-01 ~ 2021-05-20
    IIF 26 - director → ME
  • 6
    FOMO LETTINGS LIMITED - 2018-12-21
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2018-12-19 ~ 2023-04-10
    IIF 29 - director → ME
    Person with significant control
    2018-12-19 ~ 2023-04-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 Alderwick Drive, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-14 ~ 2021-08-31
    IIF 24 - director → ME
    Person with significant control
    2020-05-14 ~ 2021-08-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-04 ~ 2024-06-05
    IIF 45 - director → ME
    Person with significant control
    2023-05-04 ~ 2024-06-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-24 ~ 2023-12-03
    IIF 53 - director → ME
    Person with significant control
    2023-05-24 ~ 2023-12-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    32 Alderwick Drive, Hounslow, England
    Corporate (1 parent)
    Officer
    2019-07-12 ~ 2021-08-31
    IIF 49 - director → ME
    Person with significant control
    2019-07-12 ~ 2021-08-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    20 FLEET STREET LTD - 2025-01-14
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ 2024-08-01
    IIF 46 - director → ME
    2025-01-01 ~ 2025-01-31
    IIF 25 - director → ME
  • 12
    Office 30a Buckingham Avenue, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ 2022-03-08
    IIF 55 - director → ME
    Person with significant control
    2021-02-10 ~ 2022-03-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REDFORK LIMITED - 2019-06-03
    BLACKSTONE (ENG) LTD - 2019-04-09
    4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,953 GBP2017-08-31
    Officer
    2015-08-14 ~ 2018-10-12
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-12
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 14
    1 Carlisle Gardens, Ilford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-01 ~ 2024-11-22
    IIF 56 - director → ME
    Person with significant control
    2023-05-01 ~ 2024-11-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.