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

Farooq, Muhammad

    Related profiles found in government register
  • Farooq, Muhammad
    British business born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 550, Prescot Road, Old Swan, Liverpool, L13 3DE, England

      IIF 1
  • Farooq, Muhammad
    British business executive born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 310, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, England

      IIF 2
  • Farooq, Muhammad
    British business person born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Southpoint, Old Brighton Road, Lowfield Heath, Crawley, RH11 0PR, England

      IIF 3
  • Farooq, Muhammad
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 550, Prescot Road, Old Swan, Liverpool, L13 3DE, England

      IIF 4
  • Farooq, Muhammad
    British director and company secretary born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 9b, Jermyn Street, Liverpool, L8 2XA, England

      IIF 5
  • Farooq, Muhammad
    Pakistani director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lamb Close, Hatfield, AL10 8PS, England

      IIF 6
  • Farooq, Muhammad
    Pakistani company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 349, Dudley Road, Birmingham, B18 4HB, England

      IIF 7

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 8 IIF 9

    • 336-338, Normanton Road, Derby, DE23 6WF, England

      IIF 10
  • Farooq, Muhammad
    Pakistani director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, St Thomas Road, Derby, DE23 8RF, United Kingdom

      IIF 11
  • Farooq, Muhammad
    Pakistani director born in February 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • Room 139 Muthu Ben Doran Hotel, Tyndrum, Crianlarich, FK20 8RZ, Scotland

      IIF 12

    • 118f, Main Street, Thornliebank, Glasgow, G46 7RR, Scotland

      IIF 13
  • Mr Muhammad Farooq
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Southpoint, Old Brighton Road, Lowfield Heath, Crawley, RH11 0PR, England

      IIF 14

    • 550, Prescot Road, Old Swan, Liverpool, L13 3DE, England

      IIF 15

    • 87, Alderson Road, Liverpool, L15 1HG, England

      IIF 16
  • Farooq, Muhammad Umer
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit # 2, 2 Trengrove Street, Rochdale, OL12 7EL, United Kingdom

      IIF 17
  • Mr Muhammad Farooq
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 550, Prescot Road, Old Swan, Liverpool, L13 3DE, England

      IIF 18

    • 9b, Jermyn Street, Liverpool, L8 2XA, England

      IIF 19
  • Farooq, Muhammad Umer
    Pakistani director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 189 Coventry Road, Ilford, Essex, IG1 4RE, England

      IIF 20

    • 133, Bristol Road, London, E7 8QG, United Kingdom

      IIF 21
  • Mr Muhammad Farooq
    Pakistani born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Lamb Close, Hatfield, AL10 8PS, England

      IIF 22
  • Mr Muhammad Farooq
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 349, Dudley Road, Birmingham, B18 4HB, England

      IIF 23

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 24 IIF 25

    • 19-21, St Thomas Road, Derby, DE23 8RF, United Kingdom

      IIF 26

    • 336-338, Normanton Road, Derby, DE23 6WF, England

      IIF 27
  • Mr Muhammad Farooq
    Pakistani born in February 1997

    Resident in Scotland

    Registered addresses and corresponding companies

    • 118f, Main Street, Thornliebank, Glasgow, G46 7RR, Scotland

      IIF 28
  • Muhammad Umer Farooq
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit # 2, 2 Trengrove Street, Rochdale, OL12 7EL, United Kingdom

      IIF 29
  • Mr Muhammad Umer Farooq
    Pakistani born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 189 Coventry Road, Ilford, Essex, IG1 4RE, England

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    336-338 Normanton Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,890 GBP2023-10-31
    Officer
    2022-10-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    398 Castle Milk Road, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 12 - Director → ME
  • 3
    106 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    133 Bristol Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Flat 1 189 Coventry Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,274 GBP2023-12-31
    Officer
    2012-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    106 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    19-21 St Thomas Road, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    310 Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,631 GBP2023-11-30
    Officer
    2020-01-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    9b Jermyn Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    550 Prescot Road, Old Swan, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,282 GBP2024-01-31
    Officer
    2014-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    550 Prescot Road, Old Swan, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    11 Lamb Close, Hatfield, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    349 Dudley Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,147 GBP2023-04-30
    Officer
    2021-04-19 ~ 2021-09-16
    IIF 7 - Director → ME
    Person with significant control
    2021-04-19 ~ 2021-09-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-04-15
    IIF 3 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-04-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    118f Main Street, Thornliebank, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ 2024-12-26
    IIF 13 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-12-26
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    International House, 55 Longsmith Street, Gloucester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ 2025-01-28
    IIF 17 - Director → ME
    Person with significant control
    2024-04-30 ~ 2024-10-29
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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