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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed Irfan Farooqui

    Related profiles found in government register
  • Mohammed Irfan Farooqui
    St Lucian born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Burj Khalifa Street, Down Town, Down Town, 380693, United Arab Emirates

      IIF 1
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 2 IIF 3
  • Mr Mohammed Irfan Farooqui
    Indian born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 303 Badri Buliding, Al Muraqqbat, Deira, 380693, United Arab Emirates

      IIF 4
  • Farooqui, Mohammed Irfan
    St Lucian born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Burj Khalifa Street, Down Town, Down Town, 380693, United Arab Emirates

      IIF 5
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 6 IIF 7
  • Farooqui, Mohammed Irfan
    Indian born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 303 Badri Buliding, Al Muraqqbat, Deira, 380693, United Arab Emirates

      IIF 8
  • Farooqui, Mohammed Irfan
    Indian director born in April 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Imran Farooq
    French born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Bampton Close, Oxford, OX4 6NN, England

      IIF 10
  • Farooq, Imran
    French director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 18, Bampton Close, Oxford, OX4 6NN, England

      IIF 11
  • Farooqui, Mohammed Irfan

    Registered addresses and corresponding companies
    • Burj Khalifa Street, Down Town, Down Town, 380693, United Arab Emirates

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    MIANETWORK LTD
    13026959
    18 Bampton Close, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    420 GBP2021-10-31
    Officer
    2020-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SKY SEA SHIPPING LIMITED
    11167283
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 3
    UGT FINANCE LTD
    - now 14727691
    UGT BANK LTD
    - 2024-06-18 14727691
    Brookfield Court, Selby Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000,000,000 USD2025-03-31
    Officer
    2023-03-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    UGT PARTNERS UK LIMITED
    13811607
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-21
    Officer
    2021-12-21 ~ now
    IIF 5 - Director → ME
    2021-12-21 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    UGT TECHNOLOGIES LTD
    14711245
    Brookfield Court, Selby Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 USD2025-03-31
    Officer
    2023-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    UNNATI GENERAL TRADING LIMITED
    12175370
    4385, 12175370 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.