logo
explain how to read the page

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

Farooqui, Ejaz Mahmood

    Related profiles found in government register
  • Farooqui, Ejaz Mahmood
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooqui, Ejaz Mahmood
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooqui, Ejaz Mahmood
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Farooqui, Ejaz Mahmood
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ejaz Mahmood Farooqui
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ejaz Mahmood Farooqui
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ABACUS BUSINESS ADVISORS LTD
    07192456
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ABACUS PROPERTY MANAGEMENT (UK) LTD
    09170772
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BUY PRIME LTD
    13485171
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    EMF ASSOCIATES LTD
    06177290
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FAROOQUI ASSOCIATES LTD
    09473029
    Active Corporate (2 parents)
    Officer
    2015-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    FAROOQUI'S INVESTMENTS LTD
    14575778
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PLATINUM ACCOUNTANTS (YORKSHIRE) LTD
    10709571
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ 2018-01-01
    IIF 2 - Director → ME
  • 8
    PLATINUM MARKETING (YORKSHIRE) LTD
    10709535 10709534
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ 2018-01-01
    IIF 1 - Director → ME
  • 9
    PLATINUM PROPERTY LEEDS LTD
    11836272
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2020-03-01
    IIF 10 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-03-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PLATINUM STORAGE (YORKSHIRE) LTD
    10709534 10709535
    Dissolved Corporate (4 parents)
    Officer
    2017-04-05 ~ 2018-01-01
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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