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.
Farooq, Muhammad
Farooq, Muhammad
British businessman born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
British claim handler born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
40, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
Farooq, Muhammad
British none born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Workshop, Ford Lane, Iver, SL0 9LL, Uk
Farooq, Muhammad
British self employed born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
British born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British director born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British trader born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 16 40, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
Mr Muhammad Farooq
British born in February 1966Resident in England
Registered addresses and corresponding companies
- 1 40 Victoria Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-45,239 GBP2016-08-31Officer
2017-09-25 ~ dissolvedIIF 15 - Director → ME - 2 21 Mizpah Street, Burnley, United KingdomDissolved Corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 12 - Director → ME
- 3 40, 40 Victoria Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 4 - Director → ME
- 4
UR SHOP MOTORS LIMITED
- nowUR SHOP LIMITED - 2021-02-05 109 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 168 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-01-02 ~ 2014-01-02IIF 6 - Director → ME
- 2 The Workshop, Ford Lane, IverDissolved Corporate (1 parent)Officer 2013-01-16 ~ 2013-01-16IIF 5 - Director → ME
- 3
ELITE BEAUTY SPA LTD
- nowELITE HAIR - BEAUTY SALON LIMITED - 2014-02-07 40 Victoria Road, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2013-10-01 ~ 2014-02-24IIF 7 - Director → ME - 4 5 Peel Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,186 GBP2021-06-30Officer 2014-02-24 ~ 2016-03-23IIF 2 - Director → ME 2016-06-07 ~ 2017-04-14IIF 10 - Director → ME 2013-06-06 ~ 2014-02-24IIF 1 - Director → ME 2017-05-01 ~ 2020-09-11IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-14IIF 19 - Ownership of shares – 75% or more → OE 2017-05-01 ~ 2020-09-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 3 Neptune Way, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2019-12-18 ~ 2020-01-03IIF 8 - Director → MEPerson with significant control 2019-12-18 ~ 2020-01-03IIF 17 - Has significant influence or control → OE
- 6 40 Victoria Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-45,239 GBP2016-08-31Officer 2016-03-15 ~ 2016-03-15IIF 3 - Director → ME 2017-09-13 ~ 2017-09-25IIF 14 - Director → ME 2017-04-06 ~ 2017-07-11IIF 11 - Director → ME 2012-08-02 ~ 2013-05-03IIF 16 - Director → MEPerson with significant control 2017-09-13 ~ 2017-09-25IIF 20 - Has significant influence or control → OE 2017-05-19 ~ 2017-09-13IIF 21 - Ownership of shares – 75% or more → OE
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