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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

Faruqui, Mohammed Faraz

    Related profiles found in government register
  • Faruqui, Mohammed Faraz
    Pakistan property developer

    Registered addresses and corresponding companies
    • 26 The Water Gardens, London, W2 2DB

      IIF 1
  • Faruqui, Mohammed Faraz

    Registered addresses and corresponding companies
    • 190, Ilford Lane, Ilford, Essex, IG1 2LJ, United Kingdom

      IIF 2
    • 25, Norfolk Street, Peterborough, PE1 2NP, England

      IIF 3
  • Faruqui, Mohammed Faraz
    Pakistan property developer born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 190, Ilford Lane, Ilford, Essex, IG1 2LJ, United Kingdom

      IIF 4
  • Faruqui, Mohammed Fahad
    Pakistani assistant professor born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • 25, Norfolk Street, Peterborough, PE1 2NP, England

      IIF 5
  • Faruqui, Mohammed Faraz
    Pakistani born in December 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 22, Victoria Street, Wolverton, Milton Keynes, MK12 5HL, United Kingdom

      IIF 6
  • Faruqui, Mohammed Faraz
    Pakistani property developer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190, Ilford Lane, Ilford, Essex, IG1 2LJ, England

      IIF 7
  • Mr Mohammed Faraz Faruqui
    Pakistani born in December 1972

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 25, Norfolk Street, Peterborough, PE1 2NP, England

      IIF 8
    • 22, Victoria Street, Wolverton, Milton Keynes, MK12 5HL, United Kingdom

      IIF 9
  • Mr Mohammed Faraz Faruqui
    Pakistani born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Morgan Reach Chartered Certified Acc, Ground Floor, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    ALBARAKA PROPERTIES LTD
    15135635
    Morgan Reach Chartered Certified Accountants, Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    HD1 PROPERTIES LIMITED
    07847165
    22 Victoria Street Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    LANSDOWNE PROPERTIES UK LIMITED
    04293674
    190 Ilford Lane, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-10 ~ dissolved
    IIF 4 - Director → ME
    2010-04-08 ~ 2013-03-10
    IIF 2 - Secretary → ME
    2005-03-22 ~ 2007-08-30
    IIF 1 - Secretary → ME
  • 4
    NW2 PROPERTIES LIMITED
    09644476
    25 Norfolk Street, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-17 ~ 2018-08-05
    IIF 5 - Director → ME
    2015-06-17 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Has significant influence or control as a member of a firm OE

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