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 Muhammad Farooq
Mr Muhammad Farooq
Pakistani born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 1
27, Ash Tree Road, Manchester, M8 5TA, England
Mr Muhammad Farooq
British born in December 1981Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
Pakistani company director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 4 27, Ash Tree Road, Manchester, M8 5TA, England
Mr Muhammad Umer Farooq
British born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5 14, Wellmeadow, Blairgowrie, PH10 6ND, Scotland
IIF 6 14 Wellmeadow, Wellmeadow, Blairgowrie, PH10 6ND, Scotland
IIF 7 Unit 7 Carinthia Way, Clyde Shopping Centre, Clydebank, G812RR, Scotland
IIF 8 203, Brook Street, Broughty Ferry, Dundee, DD5 2AG, Scotland
IIF 9 62, Keir Street, Glasgow, G41 2JU, Scotland
IIF 10 117, High Street, Linlithgow, EH49 7EJ, Scotland
IIF 11 106, High Street, Montrose, DD10 8JE, Scotland
Farooq, Muhammad
British commercial director born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 12 43, East Street, Bedminster, Bristol, BS3 4HB
Farooq, Muhammad
British taxi driver born in December 1981Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad Umer
British company director born in December 1981Resident in Scotland
Registered addresses and corresponding companiesFarooq, Muhammad Umer
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
- 1 Unit 2, 51 French Street, Glasgow, United KingdomActive Corporate (1 parent)Officer
2024-10-14 ~ nowIIF 17 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 14 Wellmeadow Wellmeadow, Blairgowrie, ScotlandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 20 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 43 East Street, Bedminster, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2017-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 27 Ash Tree Road, Manchester, EnglandActive Corporate (1 parent)Officer 2025-06-02 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 6 Alcove Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2023-03-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit 7 Carinthia Way, Clyde Shopping Centre, Clydebank, ScotlandActive Corporate (1 parent)Equity (Company account)-32,766 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 21 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 14 Wellmeadow, Blairgowrie, ScotlandActive Corporate (1 parent)Officer 2024-03-25 ~ nowIIF 15 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 203 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 106 High Street, Montrose, ScotlandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 117 High Street, Linlithgow, ScotlandActive Corporate (1 parent)Officer 2024-06-24 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 43 East Street, Bedminster, BristolDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-06-03 ~ 2017-08-17IIF 12 - Director → ME
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