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.
Kantharia, Farooq
Kantharia, Farooq
Registered addresses and corresponding companies
IIF 1
7, St. Marys Avenue, Bolton, BL3 5QW, England
Kantharia, Farook
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesKantharia, Farook, Dr
British born in August 1973Resident in England
Registered addresses and corresponding companiesKantharia, Farook
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesFarook Kantharia
British born in August 1973Resident in England
Registered addresses and corresponding companiesDr Farook Kantharia
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 11 7, St. Marys Avenue, Bolton, BL3 5QW, England
Mr Farook Kantharia
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 12 7, St. Marys Avenue, Bolton, BL3 5QW, England
Kantharia, Farook Ayyub, Dr
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesKantharia, Farook Ayyub, Dr
British doctor born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesKantharia, Farook, Director
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 7, St. Marys Avenue, Bolton, Lancashire, BL3 5QW, United Kingdom
Farook Kantharia
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7, St. Marys Avenue, Bolton, BL3 5QW, United Kingdom
Mr Farook Kantharia
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7, St Maryavenue, Bolton, BL3 5QW, United Kingdom
Dr Farook Ayyub Kantharia
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 St Marys Avenue, Bolton, United KingdomDissolved Corporate (2 parents)Officer
2019-07-18 ~ dissolvedIIF 19 - Director → ME - 2 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-82,757 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-214,729 GBP2024-02-29Officer 2016-02-05 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 4 7 St. Marys Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer 2015-12-14 ~ dissolvedIIF 18 - Director → ME
- 5 7 St. Marys Avenue, Bolton, LancsDissolved Corporate (2 parents)Officer 2011-12-22 ~ dissolvedIIF 20 - Director → ME
- 6 28 Haversham Road, Manchester, EnglandActive Corporate (3 parents)Officer 2024-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 St Marys Avenue, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-13,827 GBP2025-01-31Officer 2016-01-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 7 St Marys Avenue, BoltonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-54,112 GBP2025-02-28Officer 2014-02-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 3 High View Street, Bolton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-54,184 GBP2024-04-30Officer 2021-04-20 ~ nowIIF 17 - Director → ME
- 10 360 Smithdown Road, Liverpool, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 7 - Director → ME
- 11 3 Highview Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)3,442 GBP2024-06-30Officer 2018-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 12 133 Manchester Road, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2017-01-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 13 134 Manchester Road, Preston, LancashireDissolved Corporate (2 parents)Officer 2016-08-23 ~ dissolvedIIF 2 - Director → ME
- 14 Unit 9, Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer 2024-05-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-05-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 216 Wigan Road, Bolton, Greater Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2017-03-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 7 St. Marys Avenue, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 28 Haversham Road, Manchester, EnglandActive Corporate (3 parents)Officer 2024-06-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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