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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 Farooq Ali Khalid

    Related profiles found in government register
  • Mr Farooq Ali Khalid
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Capons Hill Farm, Station Road Cowfold, Horsham, RH13 8DE, England

      IIF 1
    • 4, Lodge Close, Isleworth, TW7 5BP, England

      IIF 2 IIF 3
    • 4, Lodge Close, Isleworth, TW7 5BP, United Kingdom

      IIF 4
  • Khalid, Farooq Ali
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Capons Hill Farm, Station Road Cowfold, Horsham, RH13 8DE, England

      IIF 5
    • 4, Lodge Close, Isleworth, TW7 5BP, England

      IIF 6 IIF 7 IIF 8
    • 4, Lodge Close, Isleworth, TW7 5BP, United Kingdom

      IIF 9
  • Khalid, Farooq Ali
    United Kingdom born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Ordnance Close, Feltham, TW13 7AU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ANAYA NF LTD
    13885422
    Unit 3 Capons Hill Farm, Station Road Cowfold, Horsham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JEM TRADING SERVICES LIMITED
    14894391
    416 Ewell Road, Surbiton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ 2024-01-22
    IIF 8 - Director → ME
  • 3
    LHR CHAUFFEUR LTD
    08891726
    11 Millington Road, Regus Business Centre, Hayes Hyde Park, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 4
    RMZM LTD
    13204406
    4 Lodge Close, Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    TAPINSTA LIMITED
    11126016
    4 Lodge Close, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    USCAN INVESTMENTS LIMITED
    15339074
    58 Seaford Road, Crawley, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ 2025-04-01
    IIF 6 - Director → ME
    Person with significant control
    2023-12-09 ~ 2025-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% 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.