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
British born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British company director born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British director born in February 1966Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
British trader born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 15
40, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
Farooq, Muhammad
British businessman born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
British claim handler born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 40, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
Farooq, Muhammad
British none born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Workshop, Ford Lane, Iver, SL0 9LL, Uk
Farooq, Muhammad
British self employed born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 39, Dewsbury Road, Luton, Bedfordshire, LU3 2HH, United Kingdom
- 1 40 Victoria Road, Ruislip, MiddlesexDissolved corporate (2 parents)Equity (Company account)-45,239 GBP2016-08-31Officer
2017-09-25 ~ dissolvedIIF 14 - director → ME - 2 21 Mizpah Street, Burnley, United KingdomDissolved corporate (2 parents)Officer 2020-10-26 ~ dissolvedIIF 10 - director → ME
- 3 39 Dewsbury Road, Luton, United KingdomDissolved corporate (1 parent)Officer 2013-05-03 ~ dissolvedIIF 23 - director → ME
- 4 40, 40 Victoria Road, Ruislip, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 19 - director → ME
- 5
UR SHOP MOTORS LIMITED
- nowUR SHOP LIMITED - 2021-02-05 109 Cheetham Hill Road, Manchester, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2020-04-21 ~ nowIIF 11 - director → MEPerson with significant control 2020-04-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 168 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (1 parent)Officer 2014-01-02 ~ 2014-01-02IIF 21 - director → ME
- 2 The Workshop, Ford Lane, IverDissolved corporate (1 parent)Officer 2013-01-16 ~ 2013-01-16IIF 20 - director → ME
- 3
ELITE BEAUTY SPA LTD
- nowELITE HAIR - BEAUTY SALON LIMITED - 2014-02-07 40 Victoria Road, Ruislip, MiddlesexDissolved corporate (1 parent)Officer 2013-10-01 ~ 2014-02-24IIF 22 - director → ME - 4 5 Peel Street, Farnworth, Bolton, EnglandDissolved corporate (1 parent)Equity (Company account)-16,186 GBP2021-06-30Officer 2017-05-01 ~ 2020-09-11IIF 12 - director → ME 2016-06-07 ~ 2017-04-14IIF 7 - director → ME 2014-02-24 ~ 2016-03-23IIF 17 - director → ME 2013-06-06 ~ 2014-02-24IIF 16 - director → MEPerson with significant control 2016-04-06 ~ 2017-04-14IIF 4 - Ownership of shares – 75% or more → OE 2017-05-01 ~ 2020-09-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 3 Neptune Way, Slough, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2019-12-18 ~ 2020-01-03IIF 9 - director → MEPerson with significant control 2019-12-18 ~ 2020-01-03IIF 1 - Has significant influence or control → OE
- 6 40 Victoria Road, Ruislip, MiddlesexDissolved corporate (2 parents)Equity (Company account)-45,239 GBP2016-08-31Officer 2017-09-13 ~ 2017-09-25IIF 13 - director → ME 2017-04-06 ~ 2017-07-11IIF 8 - director → ME 2016-03-15 ~ 2016-03-15IIF 18 - director → ME 2012-08-02 ~ 2013-05-03IIF 15 - director → MEPerson with significant control 2017-05-19 ~ 2017-09-13IIF 6 - Ownership of shares – 75% or more → OE 2017-09-13 ~ 2017-09-25IIF 5 - Has significant influence or control → OE
