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.
Mr Mohammad Umor Faruq
Mr Mohammad Umor Faruq
British born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesFaruq, Mohammad Umor
British company director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
225/227, High Street, All Purpose Maintenance, Birmingham, B23 6SS, England
Faruq, Mohammad Umor
British director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesFaruq, Mohammad Umor
British health care worker born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 464, Tyburn Road, Birmingham, B24 8EE, England
Faruq, Mohammad Umor
British sales manager born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 128, City Road, London, EC1V 2NX, United Kingdom
Faruq, Mohammad Umor
British security guard born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 130, Pershore Street, Birmingham, B5 6ND, England
- 1 Apm (all Purpose Maintenance) 35, Bull Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2023-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-11-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2 Apm (all Purpose Maintenance) 35, Bull Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2023-11-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3GET AHEAD ABA LTD - 2022-12-07 225/227 High Street, All Purpose Maintenance, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-12,505 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-22 ~ dissolvedIIF 10 - Director → ME
- 5 86 Great Arthur Street, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 20 Pinfold Avenue, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-08-19 ~ 2021-04-29IIF 11 - Director → MEPerson with significant control 2020-08-19 ~ 2021-04-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
