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.
Mr Usman Ali Farooq
- British born in August 1988
Mr Usman Ali Farooq
Resident in England
Registered addresses and corresponding companies14, Millwater Avenue, Dewsbury, WF12 9QN, England
IIF 114, Millwater Avenue, Dewsbury, WF12 9QN, United Kingdom
IIF 29, South Street, Savile Town, Dewsbury, WF12 9NB, England
IIF 3408, Burley Road, Leeds, LS4 2SN, England
IIF 4Account1ng, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 5Tng Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 6 IIF 7Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 8Tng Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 9 IIF 10
- British born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companies3, Old Mill View, Dewsbury, WF12 9QJ, England
IIF 11 IIF 12Account1ng, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 13Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6PT, United Kingdom
IIF 14Tng Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 15 IIF 16
- British company director born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companiesTng Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 19
- British managing director born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companies9, South Street, Savile Town, Dewsbury, WF12 9NB, England
IIF 20
- 1
BIG FELLAS (BRADFORD) LTD
- 2023-02-28 11934340Tng Operations Fast Track House, Pearson Way, Thornaby, Stockton On Tees, EnglandDissolved Corporate (1 parent)Equity (Company account)8,872 GBP2022-04-30Officer2019-04-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BFBD7 LTD
14662279Tng Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton On Tees, EnglandDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
BFX TRADING LTD
16493764Account1ng, Fast Track House Pearson Way, Thornaby, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
USMAN OPERATIONS LTD
- 2025-01-27 146622223 Old Mill View, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5ULTIMATE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-08Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)210 GBP2024-02-28Officer2024-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 6
RAIL RELIABILITY IE LTD
16053514Tng Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
TD BFD LTD
15482360Tng Operations, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
BIG FELLAS (BD9) LTD
12855322Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive CorporateEquity (Company account)-5,795 GBP2022-09-30Officer2020-09-03 ~ 2023-03-01IIF 17 - Director → MEPerson with significant control2020-09-03 ~ 2023-03-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIGFELLASEXPRESS (LEEDS) LTD
12370243408 Burley Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)11,305 GBP2022-12-31Officer2019-12-18 ~ 2021-09-27IIF 18 - Director → MEPerson with significant control2019-12-18 ~ 2021-09-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3ULTIMATE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-08Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)210 GBP2024-02-28Officer2024-08-01 ~ 2024-10-31IIF 16 - Director → MEPerson with significant control2024-08-01 ~ 2024-10-31IIF 10 - Ownership of shares – 75% or more → OE
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