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
- British born in February 1966
Mr Muhammad Farooq
Resident in England
Registered addresses and corresponding companies - British born in February 1966
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies13, Valpy Avenue, Bolton, BL2 3AP, England
IIF 721, Mizpah Street, Burnley, BB10 4DD, England
IIF 819, Cheetham Hill Road, Manchester, M4 4FY, England
IIF 940, Victoria Road, Ruislip, HA4 0AG, England
IIF 1040, Victoria Road, Ruislip, Middlesex, HA4 0AG
IIF 11 IIF 12 IIF 1340, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
IIF 144, Westbury Avenue, Southall, UB1 2UX, England
IIF 15
- British born in February 1966
Farooq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies33, Hemmen Lane, Hayes, Middlesex, UB3 2JQ, England
IIF 16The Workshop, Ford Lane, Iver, SL0 9LL, Uk
IIF 1740, Victoria Road, Ruislip, Middlesex, HA4 0AG, England
IIF 1840, Victoria Road, Ruislip, Middlesex, HA4 0AG, United Kingdom
IIF 19 IIF 20128, Wentworth Road, Southall, Middlesex, UB2 5TU, England
IIF 21128, Wentworth Road, Southall, Middlesex, UB2 5TU, United Kingdom
IIF 22
- 1
APS ESTATE AGENCY LTD
08174290168 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-01-02 ~ 2014-01-02IIF 18 - Director → ME - 2
- 3
- 4
ELITE MOTOR CARS LIMITED
085583155 Peel Street, Farnworth, Bolton, EnglandDissolved Corporate (7 parents)Officer2016-06-07 ~ 2017-04-14IIF 10 - Director → ME2017-05-01 ~ 2020-09-11IIF 9 - Director → ME2013-06-06 ~ 2014-02-24IIF 16 - Director → ME2014-02-24 ~ 2016-03-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-14IIF 3 - Ownership of shares – 75% or more → OE2017-05-01 ~ 2020-09-11IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
EXCELLENCE AUTO HUB UK LTD
123700693 Neptune Way, Slough, EnglandDissolved Corporate (4 parents)Officer2019-12-18 ~ 2020-01-03IIF 7 - Director → MEPerson with significant control2019-12-18 ~ 2020-01-03IIF 1 - Has significant influence or control → OE - 640 Victoria Road, Ruislip, MiddlesexDissolved Corporate (7 parents)Officer2017-09-25 ~ dissolvedIIF 13 - Director → ME2017-04-06 ~ 2017-07-11IIF 12 - Director → ME2012-08-02 ~ 2013-05-03IIF 14 - Director → ME2017-09-13 ~ 2017-09-25IIF 11 - Director → ME2016-03-15 ~ 2016-03-15IIF 22 - Director → MEPerson with significant control2017-05-19 ~ 2017-09-13IIF 5 - Ownership of shares – 75% or more → OE2017-09-13 ~ 2017-09-25IIF 4 - Has significant influence or control → OE
- 7
FRUGAL TRADING LTD
1263091921 Mizpah Street, Burnley, United KingdomDissolved Corporate (2 parents)Officer2020-10-26 ~ dissolvedIIF 8 - Director → ME - 8
UK CLAIM SOLUTIONS LIMITED
0816589740, 40 Victoria Road, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 20 - Director → ME - 9
UR SHOP LIMITED
- 2021-02-05 125663084 Westbury Avenue, Southall, EnglandActive Corporate (1 parent)Officer2020-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-04-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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