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.
Mr Mohammad Omare Faruk
- Bangladeshi born in January 1979
Mr Mohammad Omare Faruk
Resident in England
Registered addresses and corresponding companies214, Whitechapel Road, London, E1 1BJ, England
IIF 1Flat 3 Carradale House, 88 St. Leonards Road, London, E14 0SN, England
IIF 2G8, Citibase, 246-250,romford Road, London, E7 9HZ
IIF 3C/o- Redbridge Accountant Ltd, Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, RM1 2LX, United Kingdom
IIF 4
- British born in January 1979
Mr Mohammad Omar Faruk
Resident in England
Registered addresses and corresponding companies13, Gregory Road, Romford, RM6 5JJ, England
IIF 5
- Bangladeshi born in January 1979
Faruk, Mohammad Omare
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, G8 Citibase, London, E7 9HZ, England
IIF 6
- Bangladeshi business born in January 1979
Faruk, Mohammad Omare
Resident in England
Registered addresses and corresponding companies40, Northfield Road, London, E6 2AJ, England
IIF 7
- Bangladeshi businessman born in January 1979
Faruk, Mohammad Omare
Resident in England
Registered addresses and corresponding companiesC/o- Redbridge Accountant Ltd, Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, RM1 2LX, United Kingdom
IIF 8
- Bangladeshi director born in January 1979
Faruk, Mohammad Omare
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mr Mohammad Omare Faruk
Resident in United Kingdom
Registered addresses and corresponding companies31, Townley Court, Stratford, London, E15 4JU, United Kingdom
IIF 11
- British,bangladeshi mechanical engineer born in January 1979
Faruk, Muhammad Omar
Resident in England
Registered addresses and corresponding companies13, Gregory Road, Romford, RM6 5JJ, England
IIF 12
- British born in January 1979
Faruk, Mohammad Omar
Resident in England
Registered addresses and corresponding companies13, Gregory Road, Romford, RM6 5JJ, England
IIF 13
- British businessman born in January 1979
Faruk, Mohammad Omare
Resident in United Kingdom
Registered addresses and corresponding companies31, Townley Court, Stratford, London, E15 4JU, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Faruk, Mohammad Omare
246-250, Romford Road, G8 Citibase, London, E7 9HZ, England
IIF 15
- 1
ANONA DESIGN & GARMENTS LTD
08247478G8 Citibase, 246-250,romford Road, LondonDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
ANONA SECURITY UK LTD
08247442C/o- Redbridge Accountant Ltd Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-35,713 GBP2019-03-31Officer2015-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
AZKOREN LTD
1354792713 Gregory Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)8,407 GBP2023-08-31Officer2021-08-04 ~ dissolvedIIF 12 - Director → ME - 4
EBZ FREIGHT & FORWARDERS UK LTD
- 2024-02-14 1528300931 Townley Court, Stratford, London, EnglandDissolved Corporate (1 parent)Officer2023-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
OTTS INTEGRATED BUSINESS SOLUTIONS LIMITED
1293337613 Gregory Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1
ANONA SECURITY UK LTD
08247442C/o- Redbridge Accountant Ltd Unit-1, Midland House, 111-113 Victoria Road, Romford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-35,713 GBP2019-03-31Officer2013-10-01 ~ 2014-07-02IIF 15 - Secretary → ME - 2
EXCEPTIONAL SECURITY UK LTD
097401226 Greatorex Street Greatorex Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)921 GBP2023-08-31Officer2015-08-19 ~ 2020-01-05IIF 6 - Director → MEPerson with significant control2016-06-30 ~ 2020-02-10IIF 1 - Ownership of shares – 75% or more → OE - 3
HFS GARMENTS LTD
0824741940 Northfield Road, LondonDissolved Corporate (2 parents)Officer2012-10-10 ~ 2014-09-18IIF 7 - Director → ME - 4JARIN KITCHEN LIMITED - nowANONA CONSULTANCY LTD - 2020-08-26
ANONNA TRAVELS UK LTD
- 2020-07-16 10192395Flat 3 Carradale House, 88 St. Leonards Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)187 GBP2019-05-31Officer2016-05-20 ~ 2019-06-01IIF 10 - Director → MEPerson with significant control2016-05-20 ~ 2019-06-01IIF 2 - Ownership of shares – 75% or more → OE
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