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.
Ahmed, Farooq
- British born in October 1975
Ahmed, Farooq
Resident in England
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, England
IIF 1
- British born in September 1974Registered addresses and corresponding companies
Ahmed, Farooq
75a Belfast Road, Carrickfergus, Co Antrim, BT388BX
IIF 2
- Pakistani born in October 1975Registered addresses and corresponding companies
Ahmed, Farooq
63, Greenford Avenue, Southall, Middlesex, UB1 2AE
IIF 3
- British born in October 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974Registered addresses and corresponding companies
Ammed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim, BT38 8GR
IIF 6
- British born in October 1975
Mr Farooq Ahmed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmed, Farooq
18, Bachelors Walk, Lisburn, Co.antrim, BT28 1XT
IIF 9
- British born in September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
- Registered addresses and corresponding companies
Ahmed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim
IIF 19
- British born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies33 Maritime Drive, Carrickfergus, Co Antrim
IIF 20 IIF 2114b, Circular Road West, Holywood, County Down, BT18 0AT
IIF 2214b, Circular Road West, Holywood, County Down, BT18 0AT, United Kingdom
IIF 2318, Bachelors Walk, Lisburn, Antrim, BT28 1XJ
IIF 2418, Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, Northern Ireland
IIF 2540, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 2640, Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 27
- British born in October 1975
Mr Farooq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Evelyn Grove, Southall, UB1 2BW, United Kingdom
IIF 28
- British born in September 1975
Mr Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1975
Mr Farooq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 33
- British born in September 1974
Mr Farooq Ahmed Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 34
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
Dissolved on 2011-06-11 during the appointment or period of control1-3 Arthur Street, BelfastDissolved Corporate (5 parents)Officer2004-02-13 ~ 2007-05-15IIF 20 - Director → ME2004-02-24 ~ dissolvedIIF 21 - Director → ME2004-02-13 ~ 2007-10-01IIF 19 - Secretary → ME - 2ASIA RESTAURANT (NI) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-09
Dissolved on 2014-01-31INDIAN OCEAN LIMITED
- 2010-11-08 NI031114GALDANA LIMITED
- 1996-08-05 NI0311141-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (5 parents)Officer1996-07-16 ~ 2008-09-30IIF 2 - Director → ME2009-08-31 ~ 2009-10-31IIF 6 - Director → ME - 340 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Officer2011-06-09 ~ 2014-01-27IIF 24 - Director → ME
- 4
F S COMPONENTS LIMITED
1042960063 Greenford Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
- 663 Greenford Avenue, Southall, MiddlesexActive Corporate (2 parents)Officer2012-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 7
LAMBEG STORES LTD
- 2011-07-27 NI05200540 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2004-10-12 ~ 2019-05-23IIF 26 - Director → ME2019-05-23 ~ nowIIF 11 - Director → ME2004-10-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 30 - Has significant influence or control → OE - 840 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2016-08-05 ~ 2019-04-01IIF 10 - Director → ME
- 940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2014-07-01 ~ 2017-03-16IIF 25 - Director → ME
- 10
INDIAN HOLYWOOD LIMITED
NI61713940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 13 - Director → ME - 11
INDIAN OCEAN GOURMET RESTAURANTS LIMITED
NI043786Norman Elliott & Company, 18 Bachelors Walk, LisburnDissolved Corporate (4 parents)Officer2002-08-05 ~ dissolvedIIF 23 - Director → ME - 12
INDIAN OCEAN NI LIMITED
NI04859340 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2010-01-22 ~ nowIIF 14 - Director → ME2003-11-10 ~ 2010-01-22IIF 27 - Director → ME2003-11-10 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-11-251-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2012-04-18 ~ 2013-06-26IIF 9 - Secretary → ME - 14
LA VIDA COMMUNICATION LIMITED
118530851 Evelyn Grove, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
THEABLE BUILDERS LIMITED
1354617463 Greenford Avenue, Southall, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 16
THOMAS JOHN LTD
NI62843840 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2014-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17
FAROOQ AHMED LIMITED
- 2024-10-31 NI04378440 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents)Officer2002-08-05 ~ 2012-08-15IIF 22 - Director → ME2019-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-22 ~ 2019-05-23IIF 34 - Ownership of shares – 75% or more → OE2019-09-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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