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.
Farooq, Mohammed Umar
Farooq, Mohammed Umar
British legal adviser born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Bank House, Buryold Road, Salford, M7 4PX, England
Farooq, Mohammed Umar
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 270, Wharfdale Road, Tyseley, Birmingham, West Midlands, B11 2EG, United Kingdom
Farooq, Mohammed Omer
English business man born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 3 181, Ealing Road, Wembley, HA0 4LW, England
Farooq, Mohammed Omer
English director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 4 359 Rayners Lane, Harrow, London, HA5 5EN, England
Farooq, Mohammed Omer
English business man born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 5 181a Ealing Road, Wembley, HA0 4LW, England
Farooq, Mohammed Umar
British business consultant born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11, Badminton Road, Manchester, M21 0UQ, United Kingdom
Farooq, Mohammed Umar
British business consultantRegistered addresses and corresponding companies
IIF 7 11, Badminton Road, Manchester, M21 0UQ, United Kingdom
Farooq, Mohammed Omer
British ceo born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 359, Rayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
Farooq, Mohammed Omer
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad Umer
British manager born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Umar Farooq
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 14 154/174, Woodthorpe Road, Birmingham, B14 6EQ, England
Mr Mohammed Omer Farooq
English born in February 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Omer Farooq
English born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 17 181a Ealing Road, Wembley, HA0 4LW, England
Mr Mohammad Omer Farooq
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 359, Rayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
Mr Muhammad Umer Farooq
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Omer Farooq Rauf
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 359, Rayners Lane, Pinner, Middlesex, HA5 5EN, United Kingdom
- 1 154/174 Woodthorpe Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,434 GBP2024-04-30Officer
2012-05-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 216 King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 359 Rayners Lane Harrow, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 359 Rayners Lane, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer 2015-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 359 Rayners Lane, Pinner, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,909 GBP2018-03-31Officer 2015-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6 24 King Cross Street, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 181 Ealing Road, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)-89,070 GBP2024-05-31Officer 2019-06-25 ~ 2020-04-01IIF 3 - Director → ME 2019-05-08 ~ 2019-06-25IIF 5 - Director → MEPerson with significant control 2019-06-25 ~ 2019-08-01IIF 16 - Has significant influence or control → OE 2019-05-08 ~ 2019-06-25IIF 17 - Has significant influence or control → OE
- 2 925 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-03-07 ~ 2012-03-07IIF 11 - Director → ME
- 3 Anchorage House 252 The Quays, Erie Basin, SalfordDissolved Corporate (1 parent)Equity (Company account)-46,682 GBP2019-03-31Officer 2009-04-01 ~ 2012-08-09IIF 6 - Director → ME 2009-04-01 ~ 2012-05-01IIF 7 - Secretary → ME
- 4 925 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)-103,279 GBP2024-03-31Officer 2010-12-13 ~ 2013-02-18IIF 9 - Director → ME
- 5 Bank House, Buryold Road, Salford, EnglandDissolved Corporate (2 parents)Officer 2010-06-29 ~ 2010-10-01IIF 1 - Director → ME
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