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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farooqi, Shajar Ahmad

    Related profiles found in government register
  • Farooqi, Shajar Ahmad
    British

    Registered addresses and corresponding companies

    • 22 Deer Park Road, London, SW19 3TL

      IIF 1

    • 14 Albury Avenue, Cheam, Surrey, SM2 7JT

      IIF 2

    • Tahir House, 22 Deer Park Road, London, SW19 3TL

      IIF 3
  • Farooqi, Shajar Ahmad
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Albury Avenue, Cheam, Surrey, SM2 7JT

      IIF 4 IIF 5
  • Farooqi, Shajar Ahmad
    British chartered accountant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Deer Park Road, London, SW19 3TL

      IIF 6

    • 14 Albury Avenue, Cheam, Surrey, SM2 7JT

      IIF 7

    • Tahir House, 22 Deer Park Road, London, SW19 3TL

      IIF 8

    • 14, Albury Avenue, Cheam, Sutton, SM2 7JT, England

      IIF 9
  • Farooqi, Shajar Ahmad
    British chartered accountants born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Albury Avenue, Cheam, Surrey, SM2 7JT

      IIF 10

    • Tahir House, 22 Deer Park Road, London, SW19 3TL, England

      IIF 11
  • Farooqi, Shajar Ahmad
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tahir House 22, Deer Park Road, London, SW19 3TL, England

      IIF 12
  • Farooqi, Shajar Ahmad
    British treasurer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shajar Ahmad Farooqi
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shajar Ahmad Farooqi
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Albury Avenue, Cheam, Sutton, Surrey, SM2 7JT, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    AHMADIYYA MUSLIM JAMA'AT. - 2008-03-27
    Tahir House, 22 Deer Park Road, London
    Corporate (9 parents)
    Officer
    2003-07-10 ~ now
    IIF 8 - director → ME
    2003-06-03 ~ now
    IIF 3 - secretary → ME
  • 2
    NEW FASHIONS LTD - 2002-12-17
    14 Albury Avenue, Cheam, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2002-12-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    22 Deer Park Road, London
    Corporate (5 parents)
    Officer
    2006-01-27 ~ now
    IIF 6 - director → ME
    2007-01-31 ~ now
    IIF 1 - secretary → ME
  • 4
    Tahir House 22 Deer Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1996-10-30 ~ now
    IIF 14 - director → ME
  • 5
    Tahir House 22 Deer Park Road, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2011-07-08 ~ now
    IIF 12 - director → ME
  • 6
    14 Albury Avenue, Cheam, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    TOP FASHIONS (UK) LTD - 2002-11-04
    14 Albury Avenue, Cheam, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    737 GBP2024-06-30
    Officer
    2002-12-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    NEW FASHIONS LTD - 2002-12-17
    14 Albury Avenue, Cheam, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2001-10-03 ~ 2002-12-17
    IIF 4 - secretary → ME
  • 2
    22 Deer Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1996-10-30 ~ 1998-03-01
    IIF 13 - director → ME
  • 3
    Tahir House, 22 Deer Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2014-03-21 ~ 2014-03-27
    IIF 11 - director → ME
  • 4
    TOP FASHIONS (UK) LTD - 2002-11-04
    14 Albury Avenue, Cheam, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    737 GBP2024-06-30
    Officer
    2001-10-03 ~ 2002-12-23
    IIF 5 - secretary → ME
  • 5
    GOLDCREST MANAGEMENT SERVICES LIMITED - 2011-10-18
    85 Great Portland Street London Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,560 GBP2024-01-31
    Officer
    2003-09-18 ~ 2003-09-18
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.