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 Farooq Ahmed
Mr Farooq Ahmed
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Farooq
British businessman born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Chalvey Road East, Slough, SL1 2LX, England
Ahmed, Farooq
British self employed born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2 Chalvey Road East, Chalvey Road East, Slough, SL1 2LX, England
Mr Farooq Ahmed
British born in July 1970Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
British director born in July 1970Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
British self employed born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 17 2, Chalvey Road East, Slough, SL1 2LX, England
Ahmed, Farooq
British manager born in June 1968Resident in England
Registered addresses and corresponding companiesAhmed, Farooq
Pakistani businessman born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 20 2-2a Chalvey Road East, Slough, Berkshire, SL1 2LX, England
- 1 59 Rochfords Gardens, SloughDissolved corporate (1 parent)Officer
2013-07-01 ~ dissolvedIIF 16 - director → ME - 2 2 Wilton Road, Abbeywood, London, EnglandCorporate (2 parents)Equity (Company account)-40,559 GBP2023-11-30Officer 2024-12-31 ~ nowIIF 19 - director → ME
- 3 2 Chalvey Road East, Slough, EnglandDissolved corporate (1 parent)Officer 2018-10-09 ~ dissolvedIIF 4 - director → ME
- 4 2 Chalvey Road East, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)8,151 GBP2021-05-31Person with significant control 2019-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5ERIKA BOGDAN LTD - 2020-06-01 2a Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)16,176 GBP2021-07-31Officer 2020-02-05 ~ nowIIF 14 - director → MEPerson with significant control 2020-02-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 2 Chalvey Road East, Slough, EnglandDissolved corporate (1 parent)Equity (Company account)18,301 GBP2020-07-31Officer 2020-01-06 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7 2a Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)1,240 GBP2022-07-31Person with significant control 2020-01-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 47 Kingsley Road, HounslowDissolved corporate (1 parent)Equity (Company account)19,250 GBP2020-06-30Officer 2020-01-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 2 Wilton Road, Abbeywood, London, EnglandCorporate (2 parents)Equity (Company account)-40,559 GBP2023-11-30Officer 2018-12-01 ~ 2019-06-06IIF 18 - director → ME
- 2 2 Chalvey Road East, Slough, Berkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)8,151 GBP2021-05-31Officer 2019-12-01 ~ 2023-06-09IIF 12 - director → ME 2018-12-01 ~ 2019-12-01IIF 3 - director → MEPerson with significant control 2018-12-11 ~ 2019-12-01IIF 2 - Ownership of shares – 75% or more → OE
- 3 2 Chalvey Road East, Slough, EnglandCorporate (1 parent)Equity (Company account)5,100 GBP2021-11-30Officer 2020-10-10 ~ 2023-10-01IIF 13 - director → MEPerson with significant control 2020-11-01 ~ 2023-10-02IIF 8 - Ownership of shares – 75% or more → OE
- 4 2a Chalvey Road East, Slough, EnglandCorporate (2 parents)Equity (Company account)1,240 GBP2022-07-31Officer 2020-01-10 ~ 2023-10-25IIF 15 - director → ME
- 5 2-2a Chalvey Road East, Slough, Berkshire, EnglandDissolved corporate (1 parent)Officer 2019-07-15 ~ 2019-11-01IIF 20 - director → MEPerson with significant control 2019-08-01 ~ 2019-11-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
