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.
Faroughian, Farhad David
- British born in August 1962
Faroughian, Farhad David
Resident in United Kingdom
Registered addresses and corresponding companies5 Rivermead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR
IIF 1
- British born in September 1966
Faroghian, David
Resident in United Kingdom
Registered addresses and corresponding companies20 Priory Close, Woodham, Woking, Surrey, GU21 5TN
IIF 2
- British born in September 1966
Faroughian, Farhad David
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Durham, TS23 4EA, United Kingdom
IIF 3C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 45 Rivermead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR
IIF 5 IIF 6 IIF 7
- British it consultant born in September 1966Registered addresses and corresponding companies
Faroughian, Farhad David
Flat 22 Garricks House, Charter Quay Wadbrook Street, Kingston Upon Thames, Greater London, KT1 1HS
IIF 8
- born in September 1966
Faroughian, Farhad David
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 9
- British born in September 1966
Faroughian, David Farhad
Resident in England
Registered addresses and corresponding companies4 Farmleigh Grove, Walton On Thames, Farmleigh Grove, Hersham, Walton-on-thames, KT12 5BU, England
IIF 10
- British born in September 1966
Mr Farhad David Faroughian
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Durham, TS23 4EA, United Kingdom
IIF 11C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 1225-27 Thames Street, Hampton, Middlesex, TW12 2EW
IIF 13 IIF 144, Farmleigh Grove, Hersham, Walton-on-thames, Surrey, KT12 5BU, England
IIF 15 IIF 16
- 1
FAROUGHIAN FAMILY HOLDINGS LTD
12186556C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)119,789 GBP2024-03-31Officer2019-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FAROUGHIAN FAMILY PARTNERSHIP LLP
OC428727C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,943,382 GBP2024-03-31Officer2019-09-05 ~ nowIIF 9 - LLP Designated Member → ME - 3
FAROUGHIAN TRADING LTD
16930740C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Durham, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 4
IDN INTERNATIONAL LIMITED
0455927025-27 Thames Street, Hampton, MiddlesexActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2002-10-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 5
IDN LIMITED
0215368825-27 Thames Street, Hampton, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)74,910 GBP2024-03-31Officer1987-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
LANSDOWNE RESIDENTS ASSOCIATION LIMITED
028391224 Farmleigh Grove 4 Farmleigh Grove, Hersham, Walton On Thames, EnglandActive Corporate (17 parents)Equity (Company account)1,503,316 GBP2023-12-31Officer2013-05-31 ~ nowIIF 10 - Director → ME - 7
PENDLEBURY COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
0073124969 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (13 parents)Officer2000-09-15 ~ nowIIF 2 - Director → ME - 8
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF KINGSTON UPON THAMES
0348724927 Rutland Gate, LondonActive Corporate (26 parents)Officer1998-04-27 ~ 2009-11-01IIF 8 - Director → ME - 9
TELEDOME LIMITED
0444260625-27 Thames Street, Hampton, MiddlesexActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2003-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
UNITED CONNECT LIMITED
0320496725/27 Thames Street, Hampton, MiddlesexActive Corporate (4 parents)Equity (Company account)2,101,527 GBP2024-03-31Officer1996-05-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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