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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Waleed Farrukh

    Related profiles found in government register
  • Mr Waleed Farrukh
    Pakistani born in February 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 140, Satluj Block, Allama Iqbal Town, Lahore, 54000, Pakistan

      IIF 1
    • Flat 37 Winterberry Court, 75 North Street, London, RM11 1HU, United Kingdom

      IIF 2
  • Farrukh, Waleed
    Pakistani born in February 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • C/o Hamilton Coopers, 11, Church Rd, Bexleyheath, DA7 4DD, United Kingdom

      IIF 3
    • Flat 37 Winterberry Court, 75 North Street, London, RM11 1HU, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    REMITSCANNER LTD
    13544935
    2 Spartali, Deepcut, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    SWSAM SOLUTIONS LTD
    14143506
    C/o Hamilton Coopers, 11, Church Rd, Bexleyheath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-27 ~ now
    IIF 3 - Director → ME
  • 3
    VERMILIONA TECH LTD
    14621705
    Flat 37 Winterberry Court, 75 North Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.