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.
Muhammad Farooq
Muhammad Farooq
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Farooq
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 22, Winchfield House, Highcliffe Drive, London, SW15 4PX, United Kingdom
Mr Muhammad Farooq
Pakistani born in April 1988Resident in England
Registered addresses and corresponding companiesFarooq, Muhammad
Pakistani director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Muhammad
Pakistani company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 8 580, Greenford Road, Greenford, UB6 8QU, England
Farooq, Muhammad
Pakistani it consultant born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Cumberland House, Scrubs Lane, London, NW10 6RF, England
- 1 Cumberland House, Scrubs Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Person with significant control
2024-03-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-04-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 80 Scrubs Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2022-04-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Cumberland House, Scrubs Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-04-30Officer 2024-03-14 ~ 2024-07-21IIF 9 - Director → MEPerson with significant control 2022-04-07 ~ 2022-04-14IIF 1 - Has significant influence or control as a member of a firm → OE
- 2 Flat 22 Winchfield House, Highcliffe Drive, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ 2025-08-15IIF 7 - Director → MEPerson with significant control 2025-01-02 ~ 2025-08-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 80 Scrubs Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-04-30Officer 2022-04-25 ~ 2024-07-15IIF 8 - Director → ME
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