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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farooq, Daud

    Related profiles found in government register
  • Farooq, Daud
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 1
  • Farooq, Daud
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, North Parade, Mollison Way, Edgware, Middlesex, HA8 5QH

      IIF 2
    • icon of address 35 Melbourne Road, Ilford, Essex, IG1 4LF

      IIF 3
  • Farooq, Daud
    British general building services born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Melbourne Road, Ilford, Essex, IG1 4LF, United Kingdom

      IIF 4
  • Farooq, Daud
    British property developer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a Lorne Road, Lorne Road, London, E17 7PX, England

      IIF 5
  • Farooq, Daud
    British solicitor born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Melbourne Road, Ilford, Essex, IG1 4LF

      IIF 6
    • icon of address 1a, Lorne Road, London, E17 7PX, England

      IIF 7
    • icon of address 1a, Lorne Road, London, E17 7PX, United Kingdom

      IIF 8 IIF 9
    • icon of address 1a, Lorne Road, Walthamstow, London, E17 7PX, England

      IIF 10
    • icon of address 35, Harbert Road, Hastingwood Trading Estate, London, London, N18 3HT, England

      IIF 11
    • icon of address 80-84, St. Mary Road, Suite 20, London, E17 9RE, England

      IIF 12
    • icon of address 1a, Lorne Road, Walthamstow, London, E17 7PX, United Kingdom

      IIF 13
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 14 IIF 15
  • Farooq, Daud
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Farooq, Davd
    British solicitor born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 18, West Avenue Road, Walthamstow, London, E17 9SE, Uk

      IIF 17
  • Farooq, Daud
    British lawyer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Level 3 Cavendish House, Cavendish Square, London, W1G 0PJ, England

      IIF 18
  • Farooq, Daud
    British solicitor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 19
    • icon of address 18, West Avenue Road, London, E17 9SE, United Kingdom

      IIF 20
    • icon of address 1a, Lorne Road, London, E17 7PX, United Kingdom

      IIF 21
    • icon of address Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 22
    • icon of address Suite 21, East London Offices, 80 - 84 St. Mary Road, London, E17 9RE, England

      IIF 23
    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 24
  • Daud Farooq
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a, Lorne Road, London, E17 7PX, England

      IIF 25
  • Mr Daud Farooq
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 26
    • icon of address 1a Lorne Road, Lorne Road, London, E17 7PX, England

      IIF 27
    • icon of address 1a Lorne Road, Lorne Road, London, E17 7PX, United Kingdom

      IIF 28
    • icon of address 3, Wimpole Street, London, W1G 9SQ, England

      IIF 29
    • icon of address Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 30
    • icon of address 39, High Street, Orpington, BR6 0JE, England

      IIF 31
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Mr Daud Farooq
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, West Avenue Road, London, E17 9SE, United Kingdom

      IIF 35
    • icon of address 3, Wimpole Street, London, W1G 9SQ, England

      IIF 36
    • icon of address Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 37
    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 1a Lorne Road, Lorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Suite 21, East London Offices, 80 - 84 St. Mary Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,458 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Suite 21, East London Offices, 80 - 84 St. Mary Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 1a Lorne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 35 Harbert Road, Hastingwood Trading Estate, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address 18 West Avenue Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 3 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,410 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-27 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,283 GBP2024-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,150 GBP2024-08-31
    Officer
    icon of calendar 2007-05-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 11
    A & J LONDON DEVELOPMENTS LTD - 2012-06-26
    icon of address Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,111,688 GBP2021-03-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address Suite F, Rooms 1+4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382 GBP2021-03-31
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    PAAN ASSET MANAGEMENT LTD - 2017-08-18
    icon of address 39 High Street, Orpington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,735 GBP2024-08-31
    Officer
    icon of calendar 2018-04-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 31 - Has significant influence or controlOE
  • 14
    icon of address Suite 20 Suite 20, 80-84 St. Mary Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-13 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 16
    icon of address Suite 20 Eaast London Offices, 80 - 84 St Mary Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,748 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    icon of address 18 West Avenue Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 1a Lorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 19
    icon of address Suite 20 East London Offices, 80-84 St Mary Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    157,181 GBP2024-03-31
    Officer
    icon of calendar 2008-03-06 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove membersOE
    IIF 34 - Right to surplus assets - 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 1a Lorne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 3 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 35 Melbourne Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 4 - Director → ME
Ceased 6
  • 1
    icon of address 3 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,410 GBP2023-12-31
    Officer
    icon of calendar 2017-12-27 ~ 2019-06-01
    IIF 12 - Director → ME
  • 2
    icon of address Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,150 GBP2024-08-31
    Officer
    icon of calendar 2004-08-25 ~ 2005-06-01
    IIF 6 - Director → ME
  • 3
    icon of address Suite 20 Suite 20, 80-84 St. Mary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-13 ~ 2019-06-01
    IIF 22 - Director → ME
  • 4
    icon of address 3 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2019-06-01
    IIF 18 - Director → ME
  • 5
    ELEPHANT BITUMEN LTD - 2021-10-19
    icon of address 39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48 GBP2025-01-31
    Officer
    icon of calendar 2017-01-16 ~ 2020-05-11
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2020-05-11
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WINDMILL LANE LTD - 2011-03-29
    FOREST WHITMORE (STRATFORD) LTD - 2014-02-10
    icon of address 7a Connaught Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,760,500 GBP2024-09-30
    Officer
    icon of calendar 2011-02-05 ~ 2013-08-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.