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 manager 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 companies63, Greenford Avenue, Southall, Middlesex, UB1 2AE, United Kingdom
IIF 4
- British sales director born in October 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies1, Evelyn Grove, Southall, UB1 2BW, United Kingdom
IIF 5
- 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 consultant born in September 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 14
- British director born in September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companies40, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 15
- British Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
40, Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 16
- Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
Norman Elliott & Company, 18 Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ahmed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim
IIF 18
- British born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies14b, Circular Road West, Holywood, County Down, BT18 0AT, United Kingdom
IIF 24
- British restauranteur born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies18, Bachelors Walk, Lisburn, Antrim, BT28 1XJ
IIF 25
- British restaurateur born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies18, Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, Northern Ireland
IIF 26
- 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 27
- 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 31
- 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 32
- 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 19 - Director → ME2004-02-24 ~ dissolvedIIF 20 - Director → ME2004-02-13 ~ 2007-10-01IIF 18 - 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 25 - Director → ME
- 4
F S COMPONENTS LIMITED
1042960063 Greenford Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 563 Greenford Avenue, Southall, MiddlesexDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 3 - Director → ME
- 663 Greenford Avenue, Southall, MiddlesexActive Corporate (2 parents)Officer2012-01-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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 → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7
LAMBEG STORES LTD
- 2011-07-27 NI05200540 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2019-05-23 ~ nowIIF 10 - Director → ME2004-10-12 ~ nowIIF 22 - Director → ME2004-10-12 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 28 - Has significant influence or control → OE - 840 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2016-08-05 ~ 2019-04-01IIF 15 - Director → ME
- 940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2014-07-01 ~ 2017-03-16IIF 26 - Director → ME
- 10
INDIAN HOLYWOOD LIMITED
NI61713940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 12 - Director → ME - 11
INDIAN OCEAN GOURMET RESTAURANTS LIMITED
NI043786Norman Elliott & Company, 18 Bachelors Walk, LisburnDissolved Corporate (4 parents)Officer2002-08-05 ~ dissolvedIIF 24 - Director → ME - 12
INDIAN OCEAN NI LIMITED
NI04859340 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2003-11-10 ~ nowIIF 23 - Director → ME2003-11-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 29 - 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 5 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 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)Officer2014-12-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 30 - 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 ~ nowIIF 21 - Director → ME2019-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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