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.
Faruk, Yamin Ahmed
- British born in October 2000
Faruk, Yamin Ahmed
Resident in England
Registered addresses and corresponding companiesOffice 6157, 58 Peregrine Road, Ilford, Greater London, IG6 3SZ, England
IIF 1
- Belgian business person born in October 2000
Faruk, Yamin Ahmed
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2
- Belgian company director born in October 2000
Faruk, Yamin Ahmed
Resident in England
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 3
- British born in October 2000
Faruk, Yamin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 4Unit 171, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 532, St. Peters Close, Ilford, IG2 7QL, England
IIF 685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 761, Fountains Road, Luton, LU3 1LX, United Kingdom
IIF 8
- British born in October 2000
Mr Yamin Ahmed Faruk
Resident in England
Registered addresses and corresponding companiesOffice 6157, 58 Peregrine Road, Ilford, Greater London, IG6 3SZ, England
IIF 9
- British born in September 1976
Mr Faruk Ahmed
Resident in England
Registered addresses and corresponding companies139, Wolverhampton Road, Codsall, Wolverhampton, Staffordshire, WV8 1PF, England
IIF 10
- Belgian born in October 2000
Mr Yamik Faruk
Resident in England
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 11
- Belgian born in October 2000
Mr Yamin Ahmed Faruk
Resident in England
Registered addresses and corresponding companies1, Halsham Crescent, Barking, IG11 9HQ, England
IIF 12
- British born in September 1976
Ahmed, Faruk
Resident in England
Registered addresses and corresponding companies139, Wolverhampton Road, Codsall, Wolverhampton, Staffordshire, WV8 1PF, England
IIF 13
- British born in September 1976
Mr Ahmed Faruk
Resident in England
Registered addresses and corresponding companies61, Fountains Road, Luton, Bedfordshire, LU3 1LX, England
IIF 14
- British born in October 2000
Mr Yamin Ahmed Faruk
Resident in United Kingdom
Registered addresses and corresponding companies - Belgian director born in September 1976
Faruk, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesPhonix Plaza Unit-6, 193-207 High Road, Ilford, Essex, IG1 1LX, United Kingdom
IIF 19
- Belgian born in October 2000
Mr Yamin Ahmed Faruk
Resident in United Kingdom
Registered addresses and corresponding companies32, St. Peters Close, Ilford, IG2 7QL, England
IIF 20
- 1
ASW CONSTRUCTIONS LTD
113783471b Shillington Old School, Este Road, LondonDissolved Corporate (6 parents)Officer2018-11-29 ~ 2019-01-15IIF 7 - Director → MEPerson with significant control2018-11-29 ~ 2019-01-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
CARTWHEEL CONSULTING LIMITED
1703310561 Fountains Road, Luton, United KingdomActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 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 - 3
KABIS GLOBAL LIMITED
NI627314Unit 171 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2019-04-15 ~ 2019-10-31IIF 5 - Director → MEPerson with significant control2019-04-15 ~ 2019-07-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
LIGHT LUNCH EXPRESS LTD
126894151 Halsham Crescent, Barking, EnglandDissolved Corporate (3 parents)Officer2021-02-08 ~ 2021-08-02IIF 2 - Director → ME2024-07-02 ~ dissolvedIIF 3 - Director → ME2020-06-22 ~ 2021-01-01IIF 6 - Director → ME2022-06-01 ~ 2023-05-01IIF 4 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2020-06-22 ~ 2021-01-01IIF 20 - Ownership of shares – 75% or more → OE2021-02-24 ~ 2021-06-02IIF 16 - Ownership of shares – 75% or more → OE2022-06-01 ~ 2023-05-01IIF 12 - Ownership of shares – 75% or more → OE - 5
MF BUSINESS LTD
13843508139 Wolverhampton Road, Codsall, Wolverhampton, Staffordshire, EnglandActive Corporate (1 parent)Officer2022-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
NOUVEAU FASHION LIMITED
08802390Phonix Plaza Unit-6, 193-207 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 19 - Director → ME - 7
YAF ENTERPRISE LTD
16313533Office 6157 58 Peregrine Road, Ilford, Greater London, EnglandActive Corporate (1 parent)Officer2025-03-13 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-13 ~ 2025-07-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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