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 Usman Farooq
- British born in April 1990
Mr Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1990
Mr Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in April 1990
Mr Usman Farooq
Resident in England
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, England
IIF 8
- British born in April 1990
Farooq, Usman
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9298, Lincoln Road, Peterborough, PE1 2ND, England
IIF 105, Finchley Green, Peterborough, PE3 9EG, England
IIF 11Laxton House, 191, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 12 IIF 13Laxton House, Lincoln Road, Peterborough, PE1 2PN, England
IIF 14
- British director born in April 1990
Farooq, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesLaxton House, Lincoln Road, Peterborough, PE1 2PN, England
IIF 15
- British born in April 1990
Farooq, Usman
Resident in England
Registered addresses and corresponding companiesFairview, 192 Park Road, Peterborough, Cambridgeshire, PE1 2UF, England
IIF 16
- Pakistani born in April 1990
Farooq, Usman
Resident in England
Registered addresses and corresponding companiesUnit 41, Manasty Road, Orton Southgate, Peterborough, PE2 6UP, England
IIF 17
- 1Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer2020-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 41 Manasty Road, Orton Southgate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)25,260 GBP2023-12-31Officer2020-12-30 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Laxton House, 191 Lincoln Road, PeterboroughActive Corporate (2 parents)Equity (Company account)-20,330 GBP2024-04-30Officer2016-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Laxton House, Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-6,448 GBP2024-08-31Officer2024-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 541 Manasty Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 1 - Has significant influence or control → OE
- 6Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)11,518 GBP2024-09-30Officer2020-09-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75 Finchley Green, Peterborough, EnglandActive Corporate (1 parent)Officer2024-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 130 Uphall Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-51,036 GBP2022-05-31Officer2023-06-05 ~ 2024-09-01IIF 10 - Director → ME
- 2Laxton House, Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)-6,448 GBP2024-08-31Officer2023-04-24 ~ 2023-06-16IIF 15 - Director → MEPerson with significant control2023-04-24 ~ 2023-06-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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