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 Faheelul Haque Farooqui
- British born in January 1968
Mr Faheelul Haque Farooqui
Resident in England
Registered addresses and corresponding companies65, North Acton Road, Park Royal, London, NW10 6PJ, England
IIF 1
- British born in January 1968
Mr Faheemul Haque Farooqui
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Farooqui, Faheemul Haque
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1968
Farooqui, Faheemul Haque
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Farroqui, Faheemul Haque
Resident in England
Registered addresses and corresponding companies65, North Acton Road, London, NW10 6PJ, England
IIF 17
- British born in January 1968
Farooqui, Faheemul-haque
Resident in England
Registered addresses and corresponding companies89, Bickersteth Road, B-011 Trident Business Centre, London, SW17 9SH, England
IIF 18
- British born in January 1968
Farooqui, Faheemul Haque
Resident in United Kingdom
Registered addresses and corresponding companies65, North Acton Road, London, NW10 6PJ, United Kingdom
IIF 19
- British businessman born in January 1968
Farooqui, Faheem Ui Haque
Resident in United Kingdom
Registered addresses and corresponding companies89, Bickersteth Road, B-011, London, SW17 9SH, England
IIF 20
- 1ALKHIDMAT WELFARE LIMITED - 2021-02-10SARIM BURNEY TRUST - 2020-12-21TRUST FOUNDATION - 2018-04-30TRUST FOUNDATION LIMITED - 2018-04-09BANA-TUL-MUSLIMEEN LIMITED - 2015-10-26HUMANITARIAN FOUNDATION GLOBAL LIMITED - 2015-04-01TRUST FOUNDATION LTD - 2014-10-23EHSAS FOUNDATION LTD - 2011-09-2165 North Acton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)279,409 GBP2024-05-31Officer2023-05-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2
ALLIANCE ADVERTISING & MARKETING LTD
0660624065 North Acton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)604,288 GBP2024-05-31Officer2016-02-17 ~ nowIIF 8 - Director → ME - 3
ALLIANCE ONLINE LIMITED
0788571365 North Acton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,378 GBP2024-12-31Officer2018-10-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ALLIANCE PRODUCTIONS LIMITED
0967257065 North Acton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2015-07-06 ~ nowIIF 13 - Director → ME - 5
AVENUE MARKETING LTD
1067699965 North Acton Road, Park Royal, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,370 GBP2024-03-31Officer2018-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DF FOODS LIMITED
1654515665 North Acton Road, London, EnglandActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
DODA PROPERTIES LIMITED
1582100465 North Acton Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-05 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE - 8
RAAH TV LIMITED
0884229465 North Acton Road, Park Royal, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2014-01-13 ~ dissolvedIIF 20 - Director → ME - 9
STAR NEXUS MARKETING LTD
1421806965 North Acton Road, Park Royal, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-06 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1ALKHIDMAT WELFARE LIMITED - 2021-02-10SARIM BURNEY TRUST - 2020-12-21TRUST FOUNDATION - 2018-04-30TRUST FOUNDATION LIMITED - 2018-04-09BANA-TUL-MUSLIMEEN LIMITED - 2015-10-26HUMANITARIAN FOUNDATION GLOBAL LIMITED - 2015-04-01TRUST FOUNDATION LTD - 2014-10-23EHSAS FOUNDATION LTD - 2011-09-2165 North Acton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)279,409 GBP2024-05-31Officer2021-10-13 ~ 2022-09-30IIF 17 - Director → ME2016-01-01 ~ 2017-10-01IIF 18 - Director → ME
- 2
ALLIANCE ADVERTISING & MARKETING LTD
0660624065 North Acton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)604,288 GBP2024-05-31Officer2013-10-01 ~ 2015-07-20IIF 16 - Director → ME - 3
ALLIANCE ONLINE LIMITED
0788571365 North Acton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-39,378 GBP2024-12-31Officer2017-03-18 ~ 2017-07-14IIF 15 - Director → ME2011-12-19 ~ 2013-10-01IIF 14 - Director → ME
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