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.
Ahmad, Farooq
Ahmad, Farooq
British businessman born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Rectory Crescent, London, E11 2LE
Ahmad, Farooq
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 414, Barking Road, London, E13 8HJ
Ahmad, Farooq
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 14, Rectory Crescent, London, E11 2LE
IIF 5 IIF 6 14, Rectory Crescent, London, E11 2LE, England
IIF 7 14, Rectory Crescent, London, E11 2LE, United Kingdom
IIF 8 254a, Seven Sisters Road, London, N4 2HY, England
IIF 9 14, Rectory Crescent, Wanstead, E11 2LE, United Kingdom
IIF 10 IIF 11 14, Rectory Crescent, Wanstead, London, E11 2LE, United Kingdom
Ahmad, Farooq
British directorship born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Farooq
British managing director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Farooq
British none born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Farooq
British sales man born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 14 Rectory Crescent, London, E11 2LE
Ahmad, Farooq
Pakistani alfah publisher born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7a, 7a High Street Wanstead, London, London, E11 2AA, United Kingdom
Ahmad, Farooq
Pakistani self employee born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7a, High Street Wanstead, London, E11 2AA, United Kingdom
Ahmad, Farooq
Pakistani software engineer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 234, Chingford Mount Road, London, E4 8JL, United Kingdom
Mr Farooq Ahmad
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Farooq
British Registered addresses and corresponding companies
IIF 29 14 Rectory Crescent, London, E11 2LE
Ahmad, Farooq
British directorshipRegistered addresses and corresponding companies
IIF 30 14 Rectory Crescent, London, E11 2LE
- 1 413 Barking Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-02-28Officer
2015-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7a 7a High Street Wanstead, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-01 ~ dissolvedIIF 20 - Director → ME
- 3 254a Seven Sisters Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 414 Barking Road, LondonDissolved Corporate (1 parent)Officer 2023-04-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-04-05 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 5 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)449 GBP2023-01-31Officer 2020-01-20 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 43 Upton Lane, LondonDissolved Corporate (1 parent)Officer 2011-11-16 ~ dissolvedIIF 12 - Director → ME
- 7 254a Seven Sisters Road, Finsbury Park, London, EnglandDissolved Corporate (1 parent)Officer 2024-04-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-04-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8
EUROVALLEY TRADING LTD
- nowHARPER CLEANERS LIMITED - 2011-12-15 7a High Street, Wanstead, London, LondonDissolved Corporate (1 parent)Officer 2012-05-14 ~ dissolvedIIF 17 - Director → ME - 9 7a High Street Wanstead, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 22 - Director → ME
- 10 236 Chingford Mount Road, Chingford, LondonDissolved Corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 4 - Director → ME
- 11 234 Chingford Mount Road, Chingford, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-05 ~ dissolvedIIF 9 - Director → ME
- 12UNITED CONSULTANTS LTD - 2010-09-09 Unit 6 Wellington House, Wellington Passage, LondonDissolved Corporate (1 parent)Officer 2010-07-02 ~ dissolvedIIF 15 - Director → ME
- 13 170 Church Road, Leyton, LondonDissolved Corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 21 - Director → ME
- 14 414 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)131 GBP2022-12-31Officer 2019-12-31 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 15 234 Chingford Mount Road, Chingford, LondonDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedIIF 11 - Director → ME
- 16 236 Chingford Mount Road, Chingford, LondonDissolved Corporate (1 parent)Officer 2010-11-10 ~ dissolvedIIF 16 - Director → ME
- 17Company number 06144178Non-active corporateOfficer 2010-07-17 ~ nowIIF 18 - Director → ME 2008-08-22 ~ nowIIF 30 - Secretary → ME
- 18Company number 06922707Non-active corporateOfficer 2009-06-03 ~ nowIIF 1 - Director → ME
- 19Company number 07398708Non-active corporateOfficer 2010-10-06 ~ nowIIF 10 - Director → ME
- 1
EUROVALLEY TRADING LTD
- nowHARPER CLEANERS LIMITED - 2011-12-15 7a High Street, Wanstead, London, LondonDissolved Corporate (1 parent)Officer 2011-08-25 ~ 2012-01-16IIF 13 - Director → ME - 2 106 Brent Terrace, Unit 1, London, EnglandDissolved Corporate (1 parent)Officer 2006-09-15 ~ 2007-03-19IIF 29 - Secretary → ME
- 3UNITED CONSULTANTS LTD - 2010-09-09 Unit 6 Wellington House, Wellington Passage, LondonDissolved Corporate (1 parent)Officer 2009-09-10 ~ 2009-11-02IIF 3 - Director → ME
- 4Company number 06144178Non-active corporateOfficer 2007-03-07 ~ 2010-07-02IIF 19 - Director → ME
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