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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

Farooq, Daud

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

    Resident in England

    Registered addresses and corresponding companies

    • 1a Lorne Road, Lorne Road, London, E17 7PX, England

      IIF 1

    • 80-84, St. Mary Road, Suite 20, London, E17 9RE, England

      IIF 2

    • Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 3

    • Suite 21 East London Offices, St. Mary Road, London, E17 9RE, England

      IIF 4

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5 IIF 6
  • Farooq, Daud
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, North Parade, Mollison Way, Edgware, Middlesex, HA8 5QH

      IIF 7

    • 35 Melbourne Road, Ilford, Essex, IG1 4LF

      IIF 8
  • Farooq, Daud
    British general building services born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, Melbourne Road, Ilford, Essex, IG1 4LF, United Kingdom

      IIF 9
  • Farooq, Daud
    British solicitor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35 Melbourne Road, Ilford, Essex, IG1 4LF

      IIF 10

    • 1a, Lorne Road, London, E17 7PX, United Kingdom

      IIF 11 IIF 12

    • 1a, Lorne Road, Walthamstow, London, E17 7PX, England

      IIF 13

    • 35, Harbert Road, Hastingwood Trading Estate, London, London, N18 3HT, England

      IIF 14

    • 1a, Lorne Road, Walthamstow, London, E17 7PX, United Kingdom

      IIF 15
  • Farooq, Daud
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 18, West Avenue Road, Walthamstow, London, E17 9SE, Uk

      IIF 17
  • Farooq, Daud
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 21, East London Offices, 80 - 84 St. Mary Road, London, E17 9RE, England

      IIF 18

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 19
  • Farooq, Daud
    British lawyer born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Level 3 Cavendish House, Cavendish Square, London, W1G 0PJ, England

      IIF 20
  • Farooq, Daud
    British solicitor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 21

    • 18, West Avenue Road, London, E17 9SE, United Kingdom

      IIF 22

    • 1a, Lorne Road, London, E17 7PX, United Kingdom

      IIF 23

    • Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 24
  • Daud Farooq
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 21 East London Offices, St. Mary Road, London, E17 9RE, England

      IIF 25
  • Mr Daud Farooq
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 26

    • 1a Lorne Road, Lorne Road, London, E17 7PX, England

      IIF 27

    • 1a Lorne Road, Lorne Road, London, E17 7PX, United Kingdom

      IIF 28

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 29

    • Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 30

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 31

    • 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

    • 18, West Avenue Road, London, E17 9SE, United Kingdom

      IIF 35

    • 3, Wimpole Street, London, W1G 9SQ, England

      IIF 36

    • Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England

      IIF 37

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    BOURDON HOLDINGS LTD
    11154428
    1a Lorne Road, Lorne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    BRISBANE HOLDINGS LTD
    10240587
    Suite 21, East London Offices, 80 - 84 St. Mary Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CANBERRA HOLDINGS LTD
    14880030
    Suite 21, East London Offices, 80 - 84 St. Mary Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLLINS ASSET MANAGEMENT LIMITED
    08690856
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CORAL CONSTRUCTION (UK) LIMITED
    08982584
    1a Lorne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 6
    CORAL CONSTRUCTION LIMITED
    08879363
    35 Harbert Road, Hastingwood Trading Estate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CORAL SOLAR LTD
    07921791
    18 West Avenue Road, Walthamstow, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CYRUS CAPITAL LTD
    11125030
    3 Wimpole Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ 2019-06-01
    IIF 2 - Director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    EASTCOMBE PROPERTIES 2 LIMITED
    11063454 05214332
    Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    EASTCOMBE PROPERTIES LTD
    05214332 11063454
    Suite 21, East London Offices, 80-84 St. Mary Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-08-25 ~ 2005-06-01
    IIF 10 - Director → ME
    2007-05-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    FOREST WHITMORE (HARINGEY) LIMITED
    - now 06786925
    A & J LONDON DEVELOPMENTS LTD
    - 2012-06-26 06786925
    Suite F, Rooms 1-4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 7 - Director → ME
  • 12
    FOREST WHITMORE LTD
    06432752
    Suite F, Rooms 1+4 Symal House, 423 Edgware Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-11-21 ~ dissolved
    IIF 8 - Director → ME
  • 13
    GEMINI TRADE SOLUTIONS LTD
    - now 10331754
    PAAN ASSET MANAGEMENT LTD - 2017-08-18
    39 High Street, Orpington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 14
    HERIS & PARTNERS LTD
    11992498
    Suite 20 Suite 20, 80-84 St. Mary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-13 ~ 2019-06-01
    IIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    HERMIDAS & CO LTD
    11119105
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    KESSEL CONSTRUCTION (UK) LIMITED
    09012024
    Suite 20 Eaast London Offices, 80 - 84 St Mary Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    MANSA CONSULTANTS LTD
    11021470
    18 West Avenue Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    MANSA HOLDINGS LIMITED
    10882033
    1a Lorne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 12 - Director → ME
  • 19
    NORTON FOLGATE SOLICITORS LLP
    OC334982
    Suite 20 East London Offices, 80-84 St Mary Road, Walthamstow, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-06 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to surplus assets - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove members → OE
  • 20
    ONYX-UK LIMITED
    15149114
    Suite 21 East London Offices, St. Mary Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    POSTAPAY LTD
    11907614
    3 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ 2019-06-01
    IIF 20 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    TRAN-COM LIMITED
    08853704
    35 Melbourne Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 23
    TRUNK UP LTD - now
    ELEPHANT BITUMEN LTD
    - 2021-10-19 10564592
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-16 ~ 2020-05-11
    IIF 21 - Director → ME
    Person with significant control
    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
  • 24
    WINDMILL LANE LTD - now
    FOREST WHITMORE (STRATFORD) LTD
    - 2014-02-10 07391991
    WINDMILL LANE LTD
    - 2011-03-29 07391991
    7a Connaught Road, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2011-02-05 ~ 2013-08-31
    IIF 15 - Director → ME

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