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, Mohammed Musaddiq
- British born in September 1981
Farooq, Mohammed Musaddiq
Resident in United Kingdom
Registered addresses and corresponding companies123, Minories, London, EC3N 1NT, England
IIF 1134, Buckingham Palace Road, 2nd Floor, London, SW1W 9SA, United Kingdom
IIF 2 IIF 329, Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TU, England
IIF 4 IIF 529, Mayflower Way, Farnham Common, Slough, SL2 3TU, England
IIF 6 IIF 7 IIF 829, Mayflower Way, Farnham Common, Slough, SL2 3TU, United Kingdom
IIF 9
- British company director born in September 1981
Farooq, Mohammed Musaddiq
Resident in United Kingdom
Registered addresses and corresponding companies100, Wharfedale Road, Winnersh, Wokingham, RG41 5RD, England
IIF 10
- British director born in September 1981
Farooq, Mohammed Musaddiq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Farooq, Mohammed Musaddiq
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Mohammed Musaddiq Farooq
Resident in United Kingdom
Registered addresses and corresponding companies29, Mayflower Way, Farnham Common, Slough, SL2 3TU, United Kingdom
IIF 16
- British born in September 1981
Mr Mohammed Musaddiq Farooq
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farooq, Mohammed Musaddiq
- 129 Mayflower Way Farnham Common, Slough, United KingdomDissolved Corporate (4 parents)Officer2018-03-14 ~ 2019-02-26IIF 13 - Director → ME2018-03-14 ~ 2019-02-26IIF 20 - Secretary → ME
- 229 Mayflower Way, Farnham Common, Slough, EnglandDissolved Corporate (6 parents)Officer2018-02-26 ~ 2019-10-31IIF 12 - Director → ME2018-02-28 ~ 2019-10-31IIF 19 - Secretary → ME
- 3
BARAKAH INVESTMENT HOLDINGS LIMITED
1667967529 Mayflower Way, Farnham Common, Slough, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4BIEN ENTREE LIMITED LIMITED - 2023-06-12BIEN-ETRE LTD - 2023-03-06123 Minories, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer2024-03-15 ~ nowIIF 1 - Director → ME
- 5
BOURGOIN FAROOQ CAPITAL SOLUTIONS LIMITED
1200255429 Mayflower Way, Farnham Common, Slough, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2019-05-17 ~ nowIIF 4 - Director → ME - 6
HIGHAMS SAAZ GROUP LIMITED
13176121100 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-165,100 GBP2024-12-31Officer2022-09-29 ~ 2024-08-30IIF 10 - Director → ME - 7
IYA HOLDING LIMITED
1185123129 Mayflower Way, Farnham Common, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)257,413 GBP2024-03-31Officer2019-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IYA PROPERTIES (INDIA) LIMITED
1363285229 Mayflower Way, Farnham Common, Slough, EnglandActive Corporate (3 parents)Total liabilities (Company account)1 GBP2024-03-31Officer2021-09-20 ~ nowIIF 7 - Director → ME - 9
IYA PROPERTIES (STOKE RD) LIMITED
1379301429 Mayflower Way, Farnham Common, Slough, EnglandActive Corporate (3 parents)Total liabilities (Company account)435,815 GBP2024-03-31Officer2021-12-10 ~ nowIIF 6 - Director → ME - 10
IYA PROPERTIES LIMITED
1336030129 Mayflower Way, Farnham Common, Slough, Buckinghamshire, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)2 GBP2024-03-31Officer2021-04-27 ~ nowIIF 5 - Director → ME - 11
MF SOLICITORS LTD
1034799629 Mayflower Way, Farnham Common, BuckinghamshireActive Corporate (1 parent)Equity (Company account)445,574 GBP2024-03-31Officer2016-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
NILCARBON COOKSTOVES SL LIMITED
14843258134 Buckingham Palace Road, 2nd Floor, London, United KingdomActive Corporate (5 parents)Total liabilities (Company account)10 GBP2024-08-31Officer2023-05-03 ~ nowIIF 3 - Director → ME - 13
NILCARBON LIMITED
14810695134 Buckingham Palace Road, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Total liabilities (Company account)1,000 GBP2024-08-31Officer2023-04-18 ~ nowIIF 2 - Director → ME - 14
OAKMONT REAL ESTATE GROUP LIMITED
1396954929 Mayflower Way, Farnham Common, Slough, EnglandActive Corporate (3 parents)Total liabilities (Company account)4 GBP2025-03-31Officer2022-03-10 ~ nowIIF 8 - Director → ME - 15
SAFIC INVESTMENTS LIMITED
1445843085 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2022-11-09 ~ dissolvedIIF 11 - Director → ME
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