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.
Farooq, Daud
- British born in June 1969
Farooq, Daud
Resident in England
Registered addresses and corresponding companies9, North Parade, Mollison Way, Edgware, Middlesex, HA8 5QH
IIF 135 Melbourne Road, Ilford, Essex, IG1 4LF
IIF 2 IIF 335, Melbourne Road, Ilford, Essex, IG1 4LF, United Kingdom
IIF 41a, Lorne Road, London, E17 7PX, United Kingdom
IIF 5 IIF 61a Lorne Road, Lorne Road, London, E17 7PX, England
IIF 71a, Lorne Road, Walthamstow, London, E17 7PX, England
IIF 835, Harbert Road, Hastingwood Trading Estate, London, London, N18 3HT, England
IIF 980-84, St. Mary Road, Suite 20, London, E17 9RE, England
IIF 10Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England
IIF 11Suite 21 East London Offices, St. Mary Road, London, E17 9RE, England
IIF 121a, Lorne Road, Walthamstow, London, E17 7PX, United Kingdom
IIF 1319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 14 IIF 15
- born in June 1969
Farooq, Daud
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 16
- British born in June 1969
Farooq, Davd
Resident in Uk
Registered addresses and corresponding companies18, West Avenue Road, Walthamstow, London, E17 9SE, Uk
IIF 17
- British born in June 1969
Farooq, Daud
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 1818, Level 3 Cavendish House, Cavendish Square, London, W1G 0PJ, England
IIF 1918, West Avenue Road, London, E17 9SE, United Kingdom
IIF 201a, Lorne Road, London, E17 7PX, United Kingdom
IIF 21Suite 20, Suite 20, 80-84 St. Mary Road, London, E17 9RE, England
IIF 22Suite 21, East London Offices, 80 - 84 St. Mary Road, London, E17 9RE, England
IIF 2339, High Street, Orpington, BR6 0JE, England
IIF 24
- British born in June 1969
Daud Farooq
Resident in England
Registered addresses and corresponding companiesSuite 21 East London Offices, St. Mary Road, London, E17 9RE, England
IIF 25
- British born in June 1969
Mr Daud Farooq
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 261a Lorne Road, Lorne Road, London, E17 7PX, England
IIF 271a Lorne Road, Lorne Road, London, E17 7PX, United Kingdom
IIF 283, Wimpole Street, London, W1G 9SQ, England
IIF 29Suite 21, East London Offices, 80-84 St. Mary Road, London, E17 9RE, England
IIF 3039, High Street, Orpington, BR6 0JE, England
IIF 3119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 32 IIF 33 IIF 34
- British born in June 1969
Mr Daud Farooq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOURDON HOLDINGS LTD
111544281a Lorne Road, Lorne Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
BRISBANE HOLDINGS LTD
10240587Suite 21, East London Offices, 80 - 84 St. Mary Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CANBERRA HOLDINGS LTD
14880030Suite 21, East London Offices, 80 - 84 St. Mary Road, London, EnglandActive Corporate (3 parents)Officer2023-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 4
COLLINS ASSET MANAGEMENT LIMITED
086908561a Lorne Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-09-16 ~ dissolvedIIF 21 - Director → ME - 5
CORAL CONSTRUCTION (UK) LIMITED
089825841a Lorne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)Officer2014-04-07 ~ dissolvedIIF 8 - Director → ME - 6
CORAL CONSTRUCTION LIMITED
0887936335 Harbert Road, Hastingwood Trading Estate, London, London, EnglandDissolved Corporate (4 parents)Officer2014-02-06 ~ dissolvedIIF 9 - Director → ME - 7
CORAL SOLAR LTD
0792179118 West Avenue Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2012-01-24 ~ dissolvedIIF 17 - Director → ME - 8
CYRUS CAPITAL LTD
111250303 Wimpole Street, London, EnglandActive Corporate (3 parents)Officer2017-12-27 ~ 2019-06-01IIF 10 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9Suite 21, East London Offices, 80-84 St. Mary Road, London, EnglandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10Suite 21, East London Offices, 80-84 St. Mary Road, London, EnglandActive Corporate (7 parents)Officer2004-08-25 ~ 2005-06-01IIF 3 - Director → ME2007-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 11
- 12
FOREST WHITMORE LTD
06432752Suite F, Rooms 1+4 Symal House, 423 Edgware Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-11-21 ~ dissolvedIIF 2 - Director → ME - 13PAAN ASSET MANAGEMENT LTD - 2017-08-1839 High Street, Orpington, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-04-07 ~ nowIIF 24 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 31 - Has significant influence or control → OE
- 14
HERIS & PARTNERS LTD
11992498Suite 20 Suite 20, 80-84 St. Mary Road, London, EnglandDissolved Corporate (2 parents)Officer2019-05-13 ~ 2019-06-01IIF 22 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 15
HERMIDAS & CO LTD
111191051a Lorne Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 5 - Director → ME - 16
KESSEL CONSTRUCTION (UK) LIMITED
09012024Suite 20 Eaast London Offices, 80 - 84 St Mary Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2014-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MANSA CONSULTANTS LTD
1102147018 West Avenue Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
MANSA HOLDINGS LIMITED
108820331a Lorne Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-25 ~ dissolvedIIF 6 - Director → ME - 19
NORTON FOLGATE SOLICITORS LLP
OC334982Suite 20 East London Offices, 80-84 St Mary Road, Walthamstow, London, EnglandActive Corporate (6 parents)Officer2008-03-06 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to surplus assets - 75% or more → OE - 20
ONYX-UK LIMITED
15149114Suite 21 East London Offices, St. Mary Road, London, EnglandActive Corporate (2 parents)Officer2023-09-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 21
POSTAPAY LTD
119076143 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ 2019-06-01IIF 19 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
TRAN-COM LIMITED
0885370435 Melbourne Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-01-21 ~ dissolvedIIF 4 - Director → ME - 23TRUNK UP LTD - now
ELEPHANT BITUMEN LTD
- 2021-10-19 1056459239 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2017-01-16 ~ 2020-05-11IIF 18 - Director → MEPerson with significant control2017-01-16 ~ 2020-05-11IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 24
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.