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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Farook Aswat

    Related profiles found in government register
  • Mr Farook Aswat
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aswat, Farook
    British broker born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Wicklow Drive, Leicester, LE5 4EL, United Kingdom

      IIF 8
  • Aswat, Farook
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -157,916 GBP2024-03-31
    Officer
    2021-02-26 ~ now
    IIF 33 - director → ME
  • 2
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 13 - director → ME
  • 3
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,026 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 26 - director → ME
  • 4
    130-132 Regent Road, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 19 - director → ME
  • 5
    130-132 Regent Road, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 23 - director → ME
  • 6
    130-132 Regent Road, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 29 - director → ME
  • 7
    130-132 Regent Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    -17,387 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 20 - director → ME
  • 8
    109 Coleman Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 10 - director → ME
  • 9
    109 Coleman Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 9 - director → ME
  • 10
    130-132 Regent Road, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,160 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 17 - director → ME
  • 11
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,574 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 25 - director → ME
  • 13
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,197 GBP2024-03-31
    Officer
    2017-05-15 ~ now
    IIF 16 - director → ME
  • 14
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,750 GBP2024-03-31
    Officer
    2017-02-20 ~ now
    IIF 24 - director → ME
  • 15
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-02 ~ now
    IIF 34 - director → ME
  • 16
    130-132 Regent Road, Leicester, England
    Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    150,012 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    130-132 Regent Road, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    114,290 GBP2024-03-31
    Officer
    2021-05-31 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    DESERT SUPPLIES LTD - 2015-06-18
    121 Wicklow Drive, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,181 GBP2016-06-30
    Officer
    2015-06-16 ~ dissolved
    IIF 12 - director → ME
  • 19
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -113,525 GBP2024-03-31
    Officer
    2025-03-18 ~ now
    IIF 18 - director → ME
  • 20
    WHITECHAPEL TEA LTD - 2023-11-01
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    836 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,223 GBP2024-03-31
    Officer
    2019-11-12 ~ now
    IIF 22 - director → ME
  • 23
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,167 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 32 - director → ME
  • 24
    130-132 Regent Road, Leicester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    603,387 GBP2024-03-31
    Officer
    2019-08-10 ~ now
    IIF 31 - director → ME
  • 25
    130-132 Regent Road, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 14 - director → ME
  • 26
    40 Wolverton Road, Rednal, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,279 GBP2024-03-31
    Officer
    2020-07-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    121 Wicklow Drive, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - director → ME
  • 29
    109 Coleman Road, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2021-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.