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.
Farooquie, Mohd Sakib
Farooquie, Mohd Sakib
Indian businessman born in July 1988Resident in England
Registered addresses and corresponding companiesFarooquie, Mohd Sakib
Indian director born in July 1988Resident in England
Registered addresses and corresponding companiesFarooquie, Mohd Sakib
Indian self employed born in July 1988Resident in England
Registered addresses and corresponding companiesFarooquie, Mohd Sakib
Indian director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 7
92, Abbotts Road, Southall, UB1 1HU, England
Mr Mohd Sakib Farooquie
Indian born in July 1988Resident in England
Registered addresses and corresponding companies
- 1 Unit 8, Derby Road Industrial Estate, Hounslow, EnglandDissolved Corporate (4 parents)Officer
2016-10-10 ~ dissolvedIIF 6 - Director → ME
- 1 1a Moray Avenue, Hayes, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,540 GBP2024-03-31Officer 2018-06-28 ~ 2021-09-13IIF 3 - Director → MEPerson with significant control 2018-06-28 ~ 2021-09-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 Unit 17 Kelvin Industrial Estate, Long Drive, Greenford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer 2017-08-03 ~ 2020-07-01IIF 2 - Director → ME
- 3 75 Doniford House Healum Avenue, Southall, Middx, EnglandActive Corporate (1 parent)Equity (Company account)-6,723 GBP2024-02-29Officer 2016-06-07 ~ 2016-06-07IIF 7 - Director → ME 2016-06-07 ~ 2021-08-31IIF 4 - Director → MEPerson with significant control 2017-05-08 ~ 2021-09-23IIF 9 - Has significant influence or control → OE
- 4ONE STOP FOOD LIMITED - 2023-02-27 86a High Street, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-78,111 GBP2023-10-31Officer 2016-11-02 ~ 2020-09-01IIF 5 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,367 GBP2021-10-31Officer 2016-06-01 ~ 2020-12-16IIF 1 - Director → ME
