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
- Pakistani born in January 1980
Mr Muhammad Farooq
Resident in England
Registered addresses and corresponding companies - Pakistani,british born in January 1980
Mr Muhammad Farooq
Resident in England
Registered addresses and corresponding companies17, Henry Road, Slough, SL1 2QN, England
IIF 3
- Pakistani born in January 1980
Mr Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1980
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 2, 8 Priorswood Road, Taunton, TA2 7PL, England
IIF 6
- Pakistani company director born in January 1980
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies1, Picardy Street, Belvedere, DA17 5QQ, England
IIF 7
- Pakistani director born in January 1980
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Muhammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british born in January 1980
Farooq, Muhammad
Resident in England
Registered addresses and corresponding companies17, Henry Road, Slough, SL1 2QN, England
IIF 14
- Pakistani company director born in January 1980
Farooq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Farooq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHA TRADERS LTD
090812881 Picardy Street, Belvedere, United KingdomDissolved Corporate (1 parent)Officer2014-06-11 ~ dissolvedIIF 16 - Director → ME - 2
BILL SAVERS LTD
097582561 Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-01-25 ~ 2019-12-31IIF 10 - Director → ME - 3
CHOPAL LTD
152639379 Oval Gardens, Grays, EnglandActive Corporate (1 parent)Officer2023-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
CROWN MART TRADE LTD
16439357Flat 2 8 Priorswood Road, Taunton, EnglandActive Corporate (1 parent)Officer2025-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
FAST STITCH LONDON LIMITED
09102020312 Earls Court Road, LondonDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
HAMZA ONLINE ACADEMY LTD
1325095017 Henry Road, Slough, EnglandActive Corporate (1 parent)Officer2021-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
INTER CONTINENTAL DRY CLEANERS LTD
0744737730 Landward Court, Harrowby Street, LondonDissolved Corporate (5 parents)Officer2012-05-15 ~ 2018-08-02IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SKY GOAL LTD
108691379 Oval Gardens, Grays, Essex, EnglandActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 9
THE CONTINENTAL DRY CLEANERS LTD
067966051 Picardy Street, Belvedere, KentDissolved Corporate (4 parents)Officer2012-07-13 ~ dissolvedIIF 9 - Director → ME - 10
UTILITY SOLUTIONS (ESSEX) LTD
080849341a Electric Parade, Seven Kings Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-05-28 ~ 2012-06-13IIF 7 - Director → ME2012-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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