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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faruk, Mohammad Omare

    Related profiles found in government register
  • Faruk, Mohammad Omare
    Bangladeshi business born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 246-250, Romford Road, G8 Citibase, London, E7 9HZ, England

      IIF 1

    • 40, Northfield Road, London, E6 2AJ, England

      IIF 2
  • Faruk, Mohammad Omare
    Bangladeshi businessman born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o- Redbridge Accountant Ltd, Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, RM1 2LX, United Kingdom

      IIF 3
  • Faruk, Mohammad Omare
    Bangladeshi director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Katherine Road, London, E6 1PB, England

      IIF 4

    • G08 City Gate House, 246-250 Romford Road, London, E7 9HZ, United Kingdom

      IIF 5
  • Faruk, Mohammad Omar
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Gregory Road, Romford, RM6 5JJ, England

      IIF 6
  • Faruk, Muhammad Omar
    British,bangladeshi mechanical engineer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Gregory Road, Romford, RM6 5JJ, England

      IIF 7
  • Mr Mohammad Omare Faruk
    Bangladeshi born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 214, Whitechapel Road, London, E1 1BJ, England

      IIF 8

    • Flat 3 Carradale House, 88 St. Leonards Road, London, E14 0SN, England

      IIF 9

    • G8, Citibase, 246-250,romford Road, London, E7 9HZ

      IIF 10

    • C/o- Redbridge Accountant Ltd, Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, RM1 2LX, United Kingdom

      IIF 11
  • Faruk, Mohammad Omare
    British businessman born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Townley Court, Stratford, London, E15 4JU, United Kingdom

      IIF 12
  • Mr Mohammad Omar Faruk
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Gregory Road, Romford, RM6 5JJ, England

      IIF 13
  • Faruk, Mohammad Omare

    Registered addresses and corresponding companies

    • 246-250, Romford Road, G8 Citibase, London, E7 9HZ, England

      IIF 14
  • Mr Mohammad Omare Faruk
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Townley Court, Stratford, London, E15 4JU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    G8 Citibase, 246-250,romford Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    C/o- Redbridge Accountant Ltd Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,713 GBP2019-03-31
    Officer
    2015-08-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    13 Gregory Road, Romford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    8,407 GBP2023-08-31
    Officer
    2021-08-04 ~ dissolved
    IIF 7 - director → ME
  • 4
    EBZ FREIGHT & FORWARDERS UK LTD - 2024-02-14
    31 Townley Court, Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    13 Gregory Road, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 4
  • 1
    C/o- Redbridge Accountant Ltd Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,713 GBP2019-03-31
    Officer
    2013-10-01 ~ 2014-07-02
    IIF 14 - secretary → ME
  • 2
    6 Greatorex Street Greatorex Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    921 GBP2023-08-31
    Officer
    2015-08-19 ~ 2020-01-05
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    40 Northfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-10 ~ 2014-09-18
    IIF 2 - director → ME
  • 4
    ANONA CONSULTANCY LTD - 2020-08-26
    ANONNA TRAVELS UK LTD - 2020-07-16
    Flat 3 Carradale House, 88 St. Leonards Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    187 GBP2019-05-31
    Officer
    2016-05-20 ~ 2019-06-01
    IIF 5 - director → ME
    Person with significant control
    2016-05-20 ~ 2019-06-01
    IIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.