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

Ahmed, Farooq

    Related profiles found in government register
  • Ahmed, Farooq
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 31 Wester Ham Road, London, E10 7AE

      IIF 1
    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 2
  • Mr Farooq Ahmed
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Hamilton House, 4a The Avenue, London, E4 9LD

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Hamilton House, 4a The Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,924 GBP2017-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Has significant influence or controlOE
Ceased 1
  • 1
    Bail For Immigration Detainees, Unit 1, 1a Finsbury Park Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2008-04-21 ~ 2008-10-21
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.