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 Farooq Ahmed Ahmed

    Related profiles found in government register
  • Mr Farooq Ahmed Ahmed
    British born in September 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland

      IIF 1
  • Mr Farooq Ahmed
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland

      IIF 2

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 3 IIF 4
  • Ahmed, Farooq Ahmed
    British born in September 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33 Maritime Drive, Carrickfergus, Co Antrim

      IIF 5 IIF 6
  • Ahmed, Farooq Ahmed
    British director born in September 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14b, Circular Road West, Holywood, County Down, BT18 0AT

      IIF 7

    • 14b, Circular Road West, Holywood, County Down, BT18 0AT, United Kingdom

      IIF 8

    • 40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland

      IIF 9
  • Ahmed, Farooq Ahmed
    British restaurantaur born in September 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 10
  • Ahmed, Farooq Ahmed
    British restauranteur born in September 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Bachelors Walk, Lisburn, Antrim, BT28 1XJ

      IIF 11
  • Ahmed, Farooq Ahmed
    British restaurateur born in September 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, Northern Ireland

      IIF 12
  • Ahmed, Farooq
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland

      IIF 13 IIF 14

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 15
  • Ahmed, Farooq
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland

      IIF 16

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 17
  • Mr Farooq Ahmed
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63, Greenford Avenue, Southall, Middlesex, UB1 2AE

      IIF 18

    • 63, Greenford Avenue, Southall, UB1 2AE, England

      IIF 19
  • Mr Farooq Ahmed
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Greenford Avenue, Southall, UB1 2AE, United Kingdom

      IIF 20
  • Mr Farooq Ahmed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 316, Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7RF, England

      IIF 21 IIF 22
  • Mr Farooq Ahmed
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Evelyn Grove, Southall, UB1 2BW, United Kingdom

      IIF 23
  • Mr Farooq Ahmed
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 24
  • Mr Farooq Ahmed
    Pakistani born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 824a, Stockport Road, Levenshulme, Manchester, M19 3AW

      IIF 25
  • Ahmed, Farooq
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 63, Greenford Avenue, Southall, UB1 2AE, England

      IIF 26
  • Ahmed, Farooq
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Greenford Avenue, Southall, UB1 2AE, United Kingdom

      IIF 27
  • Ahmed, Farooq
    British director and company secretary born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 316, Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7RF, England

      IIF 28
  • Ahmed, Farooq
    British teacher born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 316, Mauldeth Road West, Chorlton Cum Hardy, Manchester, M21 7RF, England

      IIF 29
  • Ahmed, Farooq Ahmed
    British

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 30
  • Ahmed, Farooq
    British manager born in September 1974

    Registered addresses and corresponding companies

    • 75a Belfast Road, Carrickfergus, Co Antrim, BT388BX

      IIF 31
  • Ahmed, Farooq
    British builder born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Greenford Avenue, Southall, Middlesex, UB1 2AE, United Kingdom

      IIF 32
  • Ahmed, Farooq
    British sales director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Evelyn Grove, Southall, UB1 2BW, United Kingdom

      IIF 33
  • Ahmed, Farooq
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cheetham Hill Road, Manchester, M4 4FY, England

      IIF 34
  • Ahmed, Farooq
    British company director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, St. Werburghs Road, Manchester, M21 0UL, England

      IIF 35
  • Ahmed, Farooq
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wilmslow Road, Manchester, M14 5TB, United Kingdom

      IIF 36 IIF 37
  • Ahmed, Farooq
    British operations manager born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Mauldeth Road West, Withington, Manchester, M20 3FQ, England

      IIF 38
  • Ammed, Farooq
    British born in September 1974

    Registered addresses and corresponding companies

    • 33 Maritime Drive, Carrickfergus, Co Antrim, BT38 8GR

      IIF 39
  • Ahmed, Farooq
    Pakistani director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 824, Stockport Road, Manchester, M19 3AW, England

      IIF 40

    • 824, Stockport Road, Manchester, M19 3AW, United Kingdom

      IIF 41
  • Ahmed, Farooq
    British

    Registered addresses and corresponding companies

    • 18, Bachelors Walk, Lisburn, Co.antrim, BT28 1XT

      IIF 42
  • Ahmed, Farooq Ahmed

    Registered addresses and corresponding companies

    • Norman Elliott & Company, 18 Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, United Kingdom

      IIF 43
  • Ahmed, Farooq
    Pakistani consultant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hector Road, Manchester, Lancashire, M13 0QN, United Kingdom

      IIF 44
  • Ahmed, Farooq

    Registered addresses and corresponding companies

    • 33 Maritime Drive, Carrickfergus, Co Antrim

      IIF 45

    • 824, Stockport Road, Manchester, M19 3AW, England

      IIF 46

    • 824, Stockport Road, Manchester, M19 3AW, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 18
  • 1
    MOYNE SHELF COMPANY (NO.170) LIMITED - 2004-03-01
    1-3 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 6 - director → ME
  • 2
    824 Stockport Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-24 ~ dissolved
    IIF 41 - director → ME
    2012-01-24 ~ dissolved
    IIF 47 - secretary → ME
  • 3
    63 Greenford Avenue, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-14 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    63 Greenford Avenue, Southall, Middlesex
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-01-31
    Officer
    2012-01-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-05-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    LAMBEG STORES LTD - 2011-07-27
    40 Railway Street, Lisburn, Antrim, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    288,312 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 13 - director → ME
    2004-10-12 ~ now
    IIF 9 - director → ME
    2004-10-12 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    40 Railway Street, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,986 GBP2023-09-30
    Officer
    2021-03-15 ~ now
    IIF 15 - director → ME
  • 7
    Norman Elliott & Company, 18 Bachelors Walk, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 8 - director → ME
  • 8
    40 Railway Street, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    273,936 GBP2024-03-31
    Officer
    2003-11-10 ~ now
    IIF 10 - director → ME
    2003-11-10 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    1 Evelyn Grove, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    316 Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    19 Cheetham Hill Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -50 GBP2020-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    316 Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
    Corporate (1 parent)
    Officer
    2024-09-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    824 Stockport Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 40 - director → ME
    2012-10-31 ~ dissolved
    IIF 46 - secretary → ME
  • 14
    824a Stockport Road, Levenshulme, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,865 GBP2016-03-31
    Officer
    2015-10-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    63 Greenford Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    990 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    40 Railway Street, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    646,238 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    FAROOQ AHMED LIMITED - 2024-10-31
    40 Railway Street, Lisburn, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    229,117 GBP2024-03-31
    Officer
    2019-05-23 ~ now
    IIF 14 - director → ME
    2002-08-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    12 Hector Road, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 44 - director → ME
Ceased 9
  • 1
    MOYNE SHELF COMPANY (NO.170) LIMITED - 2004-03-01
    1-3 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2007-05-15
    IIF 5 - director → ME
    2004-02-13 ~ 2007-10-01
    IIF 45 - secretary → ME
  • 2
    INDIAN OCEAN LIMITED - 2010-11-08
    GALDANA LIMITED - 1996-08-05
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    1996-07-16 ~ 2008-09-30
    IIF 31 - director → ME
    2009-08-31 ~ 2009-10-31
    IIF 39 - director → ME
  • 3
    MOYNE SHELF COMPANY (NO.293) LIMITED - 2011-06-10
    40 Railway Street, Lisburn, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,476 GBP2023-08-31
    Officer
    2011-06-09 ~ 2014-01-27
    IIF 11 - director → ME
  • 4
    40 Railway Street, Lisburn, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-08-05 ~ 2019-04-01
    IIF 16 - director → ME
  • 5
    HTJA1 LIMITED - 2014-07-09
    40 Railway Street, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -5,900 GBP2023-08-31
    Officer
    2014-07-01 ~ 2017-03-16
    IIF 12 - director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 307) LIMITED - 2012-04-23
    1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2013-06-26
    IIF 42 - secretary → ME
  • 7
    T/a Manchester Quality Halal Meant 114, Heald Place, Manchester, England
    Corporate (1 parent)
    Officer
    2015-04-02 ~ 2016-05-02
    IIF 38 - director → ME
  • 8
    13-21 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2011-11-01
    IIF 36 - director → ME
  • 9
    20 Stockport Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2013-09-01
    IIF 37 - director → ME

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