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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arshad Farooq

    Related profiles found in government register
  • Arshad Farooq
    British born in February 1956

    Registered addresses and corresponding companies

    • Unit 5 Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 1
  • Arshad Farooq
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

      IIF 2

    • Unit 5, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG

      IIF 3
  • Farooq, Arshad
    British

    Registered addresses and corresponding companies

    • 68 Park Road, Whitmore Reans, Wolverhampton, WV1 4PJ

      IIF 4
  • Farooq, Arshad
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, WV10 0PG, United Kingdom

      IIF 5

    • Amin House, Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands, WV10 0TG

      IIF 6
  • Farooq, Arshad
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands, WV10 0PG

      IIF 7
  • Farooq, Arshad
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    AMIN IMPERIAL BAKERIES LIMITED - 2012-04-27
    IMPERIAL BAKERIES LIMITED - 2009-10-15
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    4,024,492 GBP2023-07-31
    Officer
    2009-09-18 ~ now
    IIF 13 - Director → ME
  • 2
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 5 - Director → ME
  • 3
    Amin House, Culwell Trading Estate Woden Rd, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    1994-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIB FOODS LIMITED - 2012-04-27
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-20 ~ now
    IIF 10 - Director → ME
  • 5
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2009-04-05 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 6
    MULTI TRIUMPH LIMITED - 1999-04-01
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2009-12-21 ~ now
    IIF 6 - Director → ME
  • 7
    Unit 5 Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Amin House Culwell Trading Estate, Woden Road, Wolverhampton
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    117,998 GBP2023-11-30
    Officer
    2011-11-10 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    FORBIDDEN FRUITS SNACKS LIMITED - 2002-02-28
    3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2014-11-06
    IIF 11 - Director → ME
  • 2
    IMPERIAL SAVOURY SNACKS LIMITED - 1993-07-02
    Unit Bt95-4 Tanfield Lea Industrial Estate, Stanley, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    1996-05-17 ~ 2009-10-23
    IIF 12 - Director → ME
    1993-05-04 ~ 2009-10-23
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.