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

Farooq, Mohammad

    Related profiles found in government register
  • Farooq, Mohammad
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 1 IIF 2
  • Farooq, Mohammad
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, Middlesex, TW5 9SJ, United Kingdom

      IIF 3 IIF 4

    • 257, Waye Avenue, Hounslow, TW5 9SJ, United Kingdom

      IIF 5

    • 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9 IIF 10

    • 43, Richards Way, Slough, Berkshire, SL1 5TR, United Kingdom

      IIF 11

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 12 IIF 13

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 14
  • Farooq, Mohammad
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, TW5 9SJ, England

      IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 22 IIF 23

    • 43, Richards Way, Slough, SL1 5TR, United Kingdom

      IIF 24

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 25

    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 26
  • Farooq, Mohammad
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27 IIF 28
  • Farooq, Mohammad
    British project manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Granville Avenue, Slough, SL2 1NA, United Kingdom

      IIF 29
  • Farooq, Mohammad
    British ceo born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Farooq, Mohammad
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Foxcombe, Croydon, CR0 9EZ, United Kingdom

      IIF 31
  • Farooq, Mohammed
    British director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Amber Link, Boreham, Chelmsford, CM3 3GU, England

      IIF 32
  • Mr Mohammad Farooq
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Farooq, Mohammed
    British business director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Farooq, Mohammed
    British manager born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longland Way, High Wycombe, HP12 3UN, United Kingdom

      IIF 36
  • Mohammad Farooq
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 37

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 38 IIF 39

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 40
  • Farooq, Mohammad

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Mohammad Farooq
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, TW5 9SJ, England

      IIF 43

    • 257, Waye Avenue, Hounslow, TW5 9SJ, United Kingdom

      IIF 44

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 48 IIF 49

    • 43, Richards Way, Slough, SL1 5TR, United Kingdom

      IIF 50

    • 43, Richards Way, Slough, SL15TR, United Kingdom

      IIF 51

    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 52
  • Mohammad Farooq
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Waye Avenue, Hounslow, Middlesex, TW5 9SJ, United Kingdom

      IIF 53 IIF 54

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56

    • 43, Richards Way, Slough, Berkshire, SL1 5TR, United Kingdom

      IIF 57

    • 43, Richards Way, Slough, SL1 5TR, England

      IIF 58
  • Mr Mohammad Farooq
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 60

    • 45, Granville Avenue, Slough, SL2 1NA, United Kingdom

      IIF 61
  • Mr Mohammed Farooq
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Amber Link, Boreham, Chelmsford, CM3 3GU, England

      IIF 62
  • Mohammad Farooq
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Foxcombe, Croydon, CR0 9EZ, United Kingdom

      IIF 63
  • Mr Mohammed Farooq
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longland Way, High Wycombe, HP12 3UN, United Kingdom

      IIF 64

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 21
  • 1
    257 Waye Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    BURLEIGH CONSTRUCTION (SOUTH) LTD - 2021-05-24
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,556 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    43 Richards Way, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    ADCOMAX DESIGNS LIMITED - 2021-04-06
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    4385, 10546782: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 22 - director → ME
  • 8
    BURLEIGH DESIGN & BUILD NO 1 LTD - 2023-11-30
    43 Richards Way, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    4385, 11002405: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-10-09 ~ dissolved
    IIF 30 - director → ME
  • 10
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,991 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    C/o Robson Scott Associates, 49 Duke Street, Darlington, Co Durham
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,277 GBP2017-04-30
    Officer
    2013-04-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    WEST TRADE LIMITED - 2025-01-13
    12 Castle Hill, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-12-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    43 Richards Way, Slough, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    4385, 10545200: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 23 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -122 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 17
    20 FLEET STREET LTD - 2025-01-14
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 19 - director → ME
  • 19
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 7 - director → ME
    2020-06-08 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    60 Foxcombe, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BURLEIGH HOMES LTD - 2021-05-11
    30a Buckingham Avenue, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -156,057 GBP2021-05-31
    Officer
    2017-05-03 ~ 2021-09-16
    IIF 21 - director → ME
    2017-05-03 ~ 2021-09-16
    IIF 42 - secretary → ME
    Person with significant control
    2017-05-03 ~ 2021-09-16
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-05-19 ~ 2020-05-24
    IIF 5 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-24
    IIF 44 - Has significant influence or control → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,820 GBP2023-06-30
    Officer
    2021-06-29 ~ 2024-12-05
    IIF 27 - director → ME
    Person with significant control
    2021-06-29 ~ 2024-12-04
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    32 Alderwick Drive, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,710 GBP2020-04-30
    Officer
    2019-04-09 ~ 2022-04-12
    IIF 28 - director → ME
    Person with significant control
    2019-04-09 ~ 2022-04-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    257 Waye Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-01 ~ 2021-05-20
    IIF 3 - director → ME
  • 6
    FOMO LETTINGS LIMITED - 2018-12-21
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2018-12-19 ~ 2023-04-10
    IIF 6 - director → ME
    Person with significant control
    2018-12-19 ~ 2023-04-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 Alderwick Drive, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-14 ~ 2021-08-31
    IIF 1 - director → ME
    Person with significant control
    2020-05-14 ~ 2021-08-31
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-04 ~ 2024-06-05
    IIF 16 - director → ME
    Person with significant control
    2023-05-04 ~ 2024-06-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-24 ~ 2023-12-03
    IIF 24 - director → ME
    Person with significant control
    2023-05-24 ~ 2023-12-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    32 Alderwick Drive, Hounslow, England
    Corporate (1 parent)
    Officer
    2019-07-12 ~ 2021-08-31
    IIF 20 - director → ME
    Person with significant control
    2019-07-12 ~ 2021-08-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    20 FLEET STREET LTD - 2025-01-14
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ 2024-08-01
    IIF 17 - director → ME
    2025-01-01 ~ 2025-01-31
    IIF 2 - director → ME
  • 12
    Office 30a Buckingham Avenue, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ 2022-03-08
    IIF 26 - director → ME
    Person with significant control
    2021-02-10 ~ 2022-03-08
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REDFORK LIMITED - 2019-06-03
    BLACKSTONE (ENG) LTD - 2019-04-09
    4-6 Greatorex Street Clifton Trade Centre, Whitechapel, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,953 GBP2017-08-31
    Officer
    2015-08-14 ~ 2018-10-12
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-12
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 14
    1 Carlisle Gardens, Ilford, England
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-01 ~ 2024-11-22
    IIF 32 - director → ME
    Person with significant control
    2023-05-01 ~ 2024-11-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → 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.