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 Farook Ahmed
- British born in November 1964
Mr Farook Ahmed
Resident in Scotland
Registered addresses and corresponding companies22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 1
- British born in November 1964
Ahmed, Farook
Resident in Scotland
Registered addresses and corresponding companies22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 2
- British born in March 1978
Mr Farook Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Ahmed, Farook Omar
Resident in England
Registered addresses and corresponding companiesUnit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 5
- British born in March 1978
Mr Farook Omar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies4, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 6Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 7 IIF 8 IIF 9 (more)(less)Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 12Unit 4, Progress Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 13
- British Registered addresses and corresponding companies
Ahmed, Farook Omar
Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 14
- British born in March 1978
Ahmed, Farook Omar
Resident in United Kingdom
Registered addresses and corresponding companies4, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 15 IIF 16Unit 4, Progress Business Centre, Slough, SL1 6DQ, England
IIF 17 IIF 18Unit 4, Progress Business Centre, Slough, SL1 6DQ, United Kingdom
IIF 19Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 20Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, England
IIF 21 IIF 22Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 23
- British born in March 1978
Ahmed, Farook
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BFG INVESTMENTS LTD
116570204 Whittle Parkway, Slough, United KingdomActive Corporate (3 parents)Officer2018-11-02 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DAWNCHANGE LIMITED
02254514Unit 4 Progress Centre, Whittle Parkway, SloughActive Corporate (5 parents)Officer2005-06-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PHARM PLANET HOLDINGS LIMITED
15807096Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PHARMACY PLANET LIMITED
15298905Unit 4 Progress Business Centre, Slough, EnglandActive Corporate (5 parents)Officer2023-11-21 ~ nowIIF 18 - Director → ME - 5
RAMDEV LIMITED
03850547Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (5 parents)Officer2006-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
UK-EURO ESTATES LIMITED
049889014 Progress Business Centre, Slough, Berkshire, EnglandActive Corporate (11 parents)Officer2025-04-08 ~ nowIIF 17 - Director → ME - 7
VERIFIED COLLECTION LTD
SC63686622 Milnpark Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-08-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8PAVETARN LIMITED - 1979-12-31Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (5 parents)Officer2007-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
X-PHARM HOLDINGS LIMITED
15808490Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
X-PHARM INVESTMENTS LIMITED
136132534 Progress Business Centre, Slough, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-09-10 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
X-PHARM LIMITED
04664432Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (8 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 15 - Director → ME2003-04-14 ~ 2020-04-01IIF 19 - Director → MEPerson with significant control2021-11-02 ~ 2024-12-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2020-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
X-PHARM MANAGEMENT LIMITED
05911213Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (6 parents)Officer2006-10-12 ~ nowIIF 20 - Director → ME2006-10-12 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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