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 September 1975
Ahmed, Farooq
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1974
Ahmed, Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies33 Maritime Drive, Carrickfergus, Co Antrim
IIF 7 IIF 814b, Circular Road West, Holywood, County Down, BT18 0AT
IIF 914b, Circular Road West, Holywood, County Down, BT18 0AT, United Kingdom
IIF 1018, Bachelors Walk, Lisburn, Antrim, BT28 1XJ
IIF 1118, Bachelors Walk, Lisburn, County Antrim, BT28 1XJ, Northern Ireland
IIF 1240, Railway Street, Lisburn, Antrim, BT28 1XP, Northern Ireland
IIF 1340, Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 14
- British born in September 1975
Mr Farooq Ahmed
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1975
Ahmed, Farooq
Resident in England
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, England
IIF 19
- British born in September 1975
Ahmed, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Greenford Avenue, Southall, UB1 2AE, United Kingdom
IIF 20
- 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
Ahmed, Farooq
75a Belfast Road, Carrickfergus, Co Antrim, BT388BX
IIF 23
- British born in September 1974Registered addresses and corresponding companies
Ammed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim, BT38 8GR
IIF 24
- 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 25
- Pakistani born in October 1975Registered addresses and corresponding companies
Ahmed, Farooq
63, Greenford Avenue, Southall, Middlesex, UB1 2AE
IIF 26
- British Registered addresses and corresponding companies
Ahmed, Farooq
18, Bachelors Walk, Lisburn, Co.antrim, BT28 1XT
IIF 27
- British Registered addresses and corresponding companies
Ahmed, Farooq Ahmed
- British born in October 1975
Mr Farooq Ahmed
Resident in England
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 32
- 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 33
- Registered addresses and corresponding companies
Ahmed, Farooq
33 Maritime Drive, Carrickfergus, Co Antrim
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 7 - Director → ME2004-02-24 ~ dissolvedIIF 8 - Director → ME2004-02-13 ~ 2007-10-01IIF 34 - 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 23 - Director → ME2009-08-31 ~ 2009-10-31IIF 24 - Director → ME - 340 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Officer2011-06-09 ~ 2014-01-27IIF 11 - Director → ME
- 4
F S COMPONENTS LIMITED
1042960063 Greenford Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2016-10-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
- 663 Greenford Avenue, Southall, MiddlesexActive Corporate (2 parents)Officer2012-01-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - 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 13 - Director → ME2019-05-23 ~ nowIIF 2 - Director → ME2004-10-12 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-10-12 ~ nowIIF 16 - Has significant influence or control → OE - 840 Railway Street, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2016-08-05 ~ 2019-04-01IIF 1 - Director → ME
- 940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2014-07-01 ~ 2017-03-16IIF 12 - Director → ME
- 10
INDIAN HOLYWOOD LIMITED
NI61713940 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 4 - Director → ME - 11
INDIAN OCEAN GOURMET RESTAURANTS LIMITED
NI043786Norman Elliott & Company, 18 Bachelors Walk, LisburnDissolved Corporate (4 parents)Officer2002-08-05 ~ dissolvedIIF 10 - Director → ME - 12
INDIAN OCEAN NI LIMITED
NI04859340 Railway Street, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2010-01-22 ~ nowIIF 5 - Director → ME2003-11-10 ~ 2010-01-22IIF 14 - Director → ME2003-11-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-10-15 ~ nowIIF 17 - 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 27 - Secretary → ME - 14
LA VIDA COMMUNICATION LIMITED
118530851 Evelyn Grove, Southall, United KingdomDissolved Corporate (1 parent)Officer2019-02-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
THEABLE BUILDERS LIMITED
1354617463 Greenford Avenue, Southall, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - 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 6 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 18 - 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 9 - Director → ME2019-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-22 ~ 2019-05-23IIF 25 - Ownership of shares – 75% or more → OE2019-09-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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