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.
Farooqui, Faheemul Haque
- 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
Farooqui, Faheemul-haque
Resident in England
Registered addresses and corresponding companies89, Bickersteth Road, B-011 Trident Business Centre, London, SW17 9SH, England
IIF 11
- British born in January 1968
Farroqui, Faheemul Haque
Resident in England
Registered addresses and corresponding companies65, North Acton Road, London, NW10 6PJ, England
IIF 12
- 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 13
- 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 14
- British born in January 1968
Mr Faheemul Haque Farooqui
Resident in England
Registered addresses and corresponding companies - 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 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 3 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - 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 2 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 7 - 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 5 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 20 - 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 4 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
DODA PROPERTIES LIMITED
1582100465 North Acton Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 14 - 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 6 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 12 - Director → ME2016-01-01 ~ 2017-10-01IIF 11 - 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 10 - 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 9 - Director → ME2011-12-19 ~ 2013-10-01IIF 8 - Director → ME
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