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, Usman
- British born in April 1990
Farooq, Usman
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1298, Lincoln Road, Peterborough, PE1 2ND, England
IIF 25, Finchley Green, Peterborough, PE3 9EG, England
IIF 3Laxton House, 191, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 4 IIF 5Laxton House, Lincoln Road, Peterborough, PE1 2PN, England
IIF 6
- British director born in April 1990
Farooq, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesLaxton House, Lincoln Road, Peterborough, PE1 2PN, England
IIF 7
- British born in April 1990
Farooq, Usman
Resident in England
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, England
IIF 8
- British born in April 1990
Mr Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1990
Farooq, Usman
Resident in England
Registered addresses and corresponding companiesUnit 41, Manasty Road, Orton Southgate, Peterborough, PE2 6UP, England
IIF 15
- Pakistani born in April 1990
Mr Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in April 1990
Mr Usman Farooq
Resident in England
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, England
IIF 17
- 1
DESI RESTAURANT LTD
1201002730 Uphall Road, Ilford, EnglandActive Corporate (6 parents)Officer2023-06-05 ~ 2024-09-01IIF 2 - Director → ME - 2
DUA HALAL POULTRY LTD
12867317Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DUA WHOLESALE LTD
13104685Unit 41 Manasty Road, Orton Southgate, Peterborough, EnglandActive Corporate (3 parents)Officer2020-12-30 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JANNAT FOOD STORES LTD
10111625Laxton House, 191 Lincoln Road, PeterboroughActive Corporate (2 parents)Officer2016-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PETERBOROUGH ONE LTD
14283675Laxton House, Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 6 - Director → ME2023-04-24 ~ 2023-06-16IIF 7 - Director → MEPerson with significant control2023-04-24 ~ 2023-06-16IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE2024-08-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
SIGNATURE TRANSPORT LTD
1660463141 Manasty Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 9 - Has significant influence or control → OE - 7
U & W PROPERTIES LTD
12868817Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
U&U MOTOR VEHICLES LTD
156172115 Finchley Green, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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