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 Mohammed Omer Farooq
- English born in February 1981
Mr Mohammed Omer Farooq
Resident in England
Registered addresses and corresponding companies - English born in February 1976
Mr Mohammed Omer Farooq
Resident in England
Registered addresses and corresponding companies181a Ealing Road, Wembley, HA0 4LW, England
IIF 3
- British born in February 1976
Mr Mohammed Umar Farooq
Resident in England
Registered addresses and corresponding companies154/174, Woodthorpe Road, Birmingham, B14 6EQ, England
IIF 4
- English business man born in February 1981
Farooq, Mohammed Omer
Resident in England
Registered addresses and corresponding companies181, Ealing Road, Wembley, HA0 4LW, England
IIF 5
- English director born in February 1981
Farooq, Mohammed Omer
Resident in England
Registered addresses and corresponding companies359 Rayners Lane, Harrow, London, HA5 5EN, England
IIF 6
- English business man born in February 1976
Farooq, Mohammed Omer
Resident in England
Registered addresses and corresponding companies181a Ealing Road, Wembley, HA0 4LW, England
IIF 7
- British born in February 1981
Mr Mohammad Omer Farooq
Resident in United Kingdom
Registered addresses and corresponding companies359, Rayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
IIF 8
- British born in February 1981
Mr Muhammad Umer Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Farooq, Mohammed Umar
Resident in England
Registered addresses and corresponding companies270, Wharfdale Road, Tyseley, Birmingham, West Midlands, B11 2EG, United Kingdom
IIF 11
- British legal adviser born in July 1983
Farooq, Mohammed Umar
Resident in England
Registered addresses and corresponding companiesBank House, Buryold Road, Salford, M7 4PX, England
IIF 12
- British born in February 1981
Mr Mohammad Omer Farooq Rauf
Resident in United Kingdom
Registered addresses and corresponding companies359, Rayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
IIF 13
- British ceo born in February 1981
Farooq, Mohammed Omer
Resident in United Kingdom
Registered addresses and corresponding companies359, Rayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
IIF 14
- British director born in February 1981
Farooq, Mohammed Omer
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultantRegistered addresses and corresponding companies
Farooq, Mohammed Umar
11, Badminton Road, Manchester, M21 0UQ, United Kingdom
IIF 18
- British business consultant born in July 1983
Farooq, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies11, Badminton Road, Manchester, M21 0UQ, United Kingdom
IIF 19
- British born in February 1981
Farooq, Muhammad Umer
Resident in United Kingdom
Registered addresses and corresponding companies216, King Cross Road, Halifax, West Yorkshire, HX1 3JP, United Kingdom
IIF 20
- British manager born in February 1981
Farooq, Muhammad Umer
Resident in United Kingdom
Registered addresses and corresponding companies24, King Cross Street, Halifax, West Yorkshire, HX1 2SH, United Kingdom
IIF 21
- 1154/174 Woodthorpe Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,434 GBP2024-04-30Officer2012-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2216 King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3359 Rayners Lane Harrow, London, EnglandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4359 Rayners Lane, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer2015-05-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5359 Rayners Lane, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,909 GBP2018-03-31Officer2015-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 624 King Cross Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1181 Ealing Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)-89,070 GBP2024-05-31Officer2019-05-08 ~ 2019-06-25IIF 7 - Director → ME2019-06-25 ~ 2020-04-01IIF 5 - Director → MEPerson with significant control2019-06-25 ~ 2019-08-01IIF 2 - Has significant influence or control → OE2019-05-08 ~ 2019-06-25IIF 3 - Has significant influence or control → OE
- 2925 Finchley Road, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2012-03-07IIF 17 - Director → ME
- 3Anchorage House 252 The Quays, Erie Basin, SalfordDissolved Corporate (1 parent)Equity (Company account)-46,682 GBP2019-03-31Officer2009-04-01 ~ 2012-08-09IIF 19 - Director → ME2009-04-01 ~ 2012-05-01IIF 18 - Secretary → ME
- 4925 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-103,279 GBP2024-03-31Officer2010-12-13 ~ 2013-02-18IIF 15 - Director → ME
- 5Bank House, Buryold Road, Salford, EnglandDissolved Corporate (2 parents)Officer2010-06-29 ~ 2010-10-01IIF 12 - Director → ME
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