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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ismail, Faruq

    Related profiles found in government register
  • Ismail, Faruq
    British cfo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Fournier Street, London, E1 6QE, England

      IIF 1
  • Ismail, Faruq
    British chief financial controller born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Beaufort Gardens, Ilford, Essex, IG1 3DB

      IIF 2
  • Ismail, Faruq
    British consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Middleton Gardens, Ilford, Essex, IG2 6DX

      IIF 3
  • Ismail, Faruq
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Fournier Street, London, E1 6QE, United Kingdom

      IIF 4
  • Mr Faruq Ismail
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Middleton Gardens, Ilford, IG26DX, United Kingdom

      IIF 5
  • Ismail, Faruq, Mr.
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 17, Beaufort Gardens, Ilford, IG1 3DB, England

      IIF 6
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 7
    • Unit 1306, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

      IIF 8
  • Ismail, Faruq
    British

    Registered addresses and corresponding companies
    • 17, Beaufort Gardens, Ilford, IG1 3DB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    COINMODE LTD.
    - now 10215127
    ALPHAMINDS LIMITED - 2017-06-27
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2021-12-29 ~ 2023-10-20
    IIF 7 - Director → ME
  • 2
    FLYCKE UK LIMITED
    06861150
    Faruq Ismail, 35 Fournier Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 3
    INNOGEN TECHNOLOGIES LTD
    08324345
    19 Galloway Close, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-10 ~ 2014-05-07
    IIF 9 - Secretary → ME
  • 4
    INVICTUS PAYMENT SERVICES LIMITED
    08683739
    35 Fournier Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    REMITTANCE360 LTD
    12181797
    Unit 1306, Sierra Quebec Bravo 77 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    2025-06-17 ~ now
    IIF 8 - Director → ME
  • 6
    SCUBATRIBE ADVENTURES LTD
    13419808
    44 Middleton Gardens, Ilford, Redbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    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
    SKRILL LIMITED - now
    MONEYBOOKERS LIMITED
    - 2013-07-19 04260907
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (44 parents)
    Officer
    2006-01-01 ~ 2007-03-22
    IIF 2 - Director → ME
  • 8
    THE ILFORD MUSLIM SOCIETY LIMITED
    13847236
    112 Balfour Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2022-01-13 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.