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, Usman Ali
- British born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companies3, Old Mill View, Dewsbury, WF12 9QJ, England
IIF 1 IIF 2Account1ng, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 3Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6PT, United Kingdom
IIF 4Tng Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 5 IIF 6
- British company director born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companies - British director born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companiesTng Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 9
- British managing director born in August 1988
Farooq, Usman Ali
Resident in England
Registered addresses and corresponding companies9, South Street, Savile Town, Dewsbury, WF12 9NB, England
IIF 10
- British born in August 1988
Mr Usman Ali Farooq
Resident in England
Registered addresses and corresponding companies14, Millwater Avenue, Dewsbury, WF12 9QN, England
IIF 1114, Millwater Avenue, Dewsbury, WF12 9QN, United Kingdom
IIF 129, South Street, Savile Town, Dewsbury, WF12 9NB, England
IIF 13408, Burley Road, Leeds, LS4 2SN, England
IIF 14Account1ng, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 15Tng Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton On Tees, TS17 6PT, England
IIF 16 IIF 17Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 18Tng Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 19 IIF 20
- 1
BIG FELLAS (BRADFORD) LTD
- 2023-02-28 11934340Tng Operations Fast Track House, Pearson Way, Thornaby, Stockton On Tees, EnglandDissolved Corporate (1 parent)Equity (Company account)8,872 GBP2022-04-30Officer2019-04-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
BFBD7 LTD
14662279Tng Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton On Tees, EnglandDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
BFX TRADING LTD
16493764Account1ng, Fast Track House Pearson Way, Thornaby, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 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
USMAN OPERATIONS LTD
- 2025-01-27 146622223 Old Mill View, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5ULTIMATE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-08Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)210 GBP2024-02-28Officer2024-11-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6
RAIL RELIABILITY IE LTD
16053514Tng Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 7
TD BFD LTD
15482360Tng Operations, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1
BIG FELLAS (BD9) LTD
12855322Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive CorporateEquity (Company account)-5,795 GBP2022-09-30Officer2020-09-03 ~ 2023-03-01IIF 7 - Director → MEPerson with significant control2020-09-03 ~ 2023-03-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIGFELLASEXPRESS (LEEDS) LTD
12370243408 Burley Road, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)11,305 GBP2022-12-31Officer2019-12-18 ~ 2021-09-27IIF 8 - Director → MEPerson with significant control2019-12-18 ~ 2021-09-27IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3ULTIMATE PROPERTY MANAGEMENT SERVICES LTD - 2023-03-08Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)210 GBP2024-02-28Officer2024-08-01 ~ 2024-10-31IIF 6 - Director → MEPerson with significant control2024-08-01 ~ 2024-10-31IIF 20 - Ownership of shares – 75% or more → OE
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