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, Kashif
- British born in June 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies35, Norvic Drive, Norwich, NR4 7NN, England
IIF 1
- British born in January 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies - British company director born in January 1981
Farooq, Kashif
Resident in England
Registered addresses and corresponding companies35, Norvic Drive, Norwich, NR4 7NN, England
IIF 5
- British born in January 1981
Farooq, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr Kashif Farooq
Resident in England
Registered addresses and corresponding companies22, Birkbeck Road, Norwich, NR1 2JZ, England
IIF 10
- British born in January 1981
Mr Kashif Farooq
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Kashif Farooq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MASUD & SONS LOGISTICS LTD
- 2022-05-05 13772814Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (3 parents)Officer2022-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2D&D REPAIRS LTD - now14 Bessemer Road, Norwich, EnglandActive Corporate (3 parents)Officer2022-10-12 ~ 2022-11-07IIF 1 - Director → MEPerson with significant control2022-10-12 ~ 2022-11-07IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
DEREHAM PIZZA LIMITED
1488398328a High Street, Dereham, EnglandActive Corporate (3 parents)Officer2023-05-22 ~ 2023-09-01IIF 2 - Director → MEPerson with significant control2023-05-22 ~ 2024-03-04IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
G1 GROUP UK LIMITED
1534545765 Great Melton Road, Hethersett, Norwich, EnglandActive Corporate (2 parents)Officer2023-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NORFOLK BTL LIMITED
1360578035 Norvic Drive, Norwich, EnglandDissolved Corporate (1 parent)Officer2021-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
NORFOLK TRAVELS LIMITED
13471465Cavell House, Stannard Place, St. Crispins Road, Norwich, EnglandActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
NR AUTOPOINT LIMITED
15390059238a Sprowston Road, Norwich, EnglandActive Corporate (3 parents)Officer2026-03-26 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 15 - Right to appoint or remove directors → OE - 8
THE FIT SECT LIMITED
1229039544 Skelton Road, Norwich, EnglandActive Corporate (2 parents)Officer2024-03-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WYMONDHAM CP LIMITED
1553851640 Market Street, Wymondham, EnglandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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