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, Kashif
- British born in January 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies28a, High Street, Dereham, NR19 1DR, England
IIF 122, Old Library Mews, Norwich, NR1 1ET, England
IIF 2238a, Sprowston Road, Norwich, NR3 4HT, England
IIF 335, Norvic Drive, Norwich, NR4 7NN, England
IIF 465, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 58, Dereham Road, Norwich, NR2 4AY, England
IIF 6Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 7 IIF 840, Market Street, Wymondham, NR18 0BB, England
IIF 9
- British born in June 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies35, Norvic Drive, Norwich, NR4 7NN, England
IIF 10
- British born in January 1981
Mr Kashif Farooq
Resident in England
Registered addresses and corresponding companies28a, High Street, Dereham, NR19 1DR, England
IIF 1122, Old Library Mews, Norwich, NR1 1ET, England
IIF 12238a, Sprowston Road, Norwich, NR3 4HT, England
IIF 1335, Norvic Drive, Norwich, NR4 7NN, England
IIF 1465, Great Melton Road, Hethersett, Norwich, NR9 3HB, England
IIF 158, Dereham Road, Norwich, NR2 4AY, England
IIF 16Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE, England
IIF 17 IIF 1840, Market Street, Wymondham, NR18 0BB, England
IIF 19
- British born in June 1981
Mr Kashif Farooq
Resident in England
Registered addresses and corresponding companies22, Birkbeck Road, Norwich, NR1 2JZ, England
IIF 20
- 1
MASUD & SONS LOGISTICS LTD
- 2022-05-05 13772814Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 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 - 2D&D REPAIRS LTD - now14 Bessemer Road, Norwich, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ 2022-11-07IIF 10 - Director → MEPerson with significant control2022-10-12 ~ 2022-11-07IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3
DEREHAM PIZZA LIMITED
1488398328a High Street, Dereham, EnglandActive Corporate (3 parents)Officer2023-05-22 ~ 2023-09-01IIF 1 - Director → MEPerson with significant control2023-05-22 ~ 2024-03-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
G1 GROUP UK LIMITED
1534545765 Great Melton Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5
NORFOLK BTL LIMITED
1360578035 Norvic Drive, Norwich, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
NORFOLK TRAVELS LIMITED
13471465Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
NORWICH CP LIMITED
171917498 Dereham Road, Norwich, EnglandActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
NR AUTOPOINT LIMITED
15390059238a Sprowston Road, Norwich, EnglandActive Corporate (4 parents)Officer2026-03-26 ~ 2026-04-30IIF 3 - Director → MEPerson with significant control2026-03-26 ~ 2026-04-30IIF 13 - Right to appoint or remove directors → OE - 9
THE FIT SECT LIMITED
1229039522 Old Library Mews, Norwich, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WYMONDHAM CP LIMITED
1553851640 Market Street, Wymondham, EnglandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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