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
- Registered addresses and corresponding companies
Kantharia, Farooq
7, St. Marys Avenue, Bolton, BL3 5QW, England
IIF 1
- British company director born in August 1973
Kantharia, Farook
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Kantharia, Farook, Dr
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Kantharia, Farook
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Farook Kantharia
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Dr Farook Kantharia
Resident in England
Registered addresses and corresponding companies7, St. Marys Avenue, Bolton, BL3 5QW, England
IIF 11
- British born in August 1973
Mr Farook Kantharia
Resident in England
Registered addresses and corresponding companies7, St. Marys Avenue, Bolton, BL3 5QW, England
IIF 12
- British born in August 1973
Kantharia, Farook Ayyub, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in August 1973
Kantharia, Farook Ayyub, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Kantharia, Farook, Director
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Marys Avenue, Bolton, Lancashire, BL3 5QW, United Kingdom
IIF 21
- British born in August 1973
Farook Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Marys Avenue, Bolton, BL3 5QW, United Kingdom
IIF 22
- British born in August 1973
Mr Farook Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies7, St Maryavenue, Bolton, BL3 5QW, United Kingdom
IIF 23
- British born in August 1973
Dr Farook Ayyub Kantharia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABRAHAM AND CO LTD
121102947 St Marys Avenue, Bolton, United KingdomDissolved Corporate (2 parents)Officer2019-07-18 ~ dissolvedIIF 19 - Director → ME - 2
ABRAHAM AND ADAM CO LTD
121163263 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADAMS & CO UK LTD
099896003 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2016-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ADAMS POST LIMITED
099149737 St. Marys Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2015-12-14 ~ dissolvedIIF 18 - Director → ME - 5
FBHMS LIMITED
078901057 St. Marys Avenue, Bolton, LancsDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 20 - Director → ME - 6
FSI ESTATES LTD
1578328428 Haversham Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-16 ~ 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
HAVK HOLDINGS LTD
099637627 St Marys Avenue, Bolton, EnglandActive Corporate (2 parents)Officer2016-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 8
HAVK LTD
089044327 St Marys Avenue, BoltonActive Corporate (2 parents)Officer2014-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
JACOB AND JOSEPH UK LTD
133465983 High View Street, Bolton, EnglandActive Corporate (2 parents)Officer2021-04-20 ~ nowIIF 17 - Director → ME - 10
LION AND TIGER LTD
16097849360 Smithdown Road, Liverpool, United KingdomActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 7 - Director → ME - 11
MAPREL SIGNS LTD
114034953 Highview Street, Bolton, United KingdomActive Corporate (2 parents)Officer2018-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-07 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 12
MAPSYZ FISH AND CHIPS XPRESS LIMITED
10573727133 Manchester Road, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 13
MAPSYZ LIMITED
10342131134 Manchester Road, Preston, LancashireDissolved Corporate (2 parents)Officer2016-08-23 ~ dissolvedIIF 2 - Director → ME - 14
NEURODIVERSITY MATTERS LTD
15724538Unit 9, Gemini Business Park, Sheepscar Way, Leeds, EnglandActive Corporate (3 parents)Officer2024-05-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-05-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
OXFORD MEDICAL GROUP LIMITED
10657712216 Wigan Road, Bolton, Greater Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ROOFAH UK LTD
160825087 St. Marys Avenue, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2024-11-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 17
SFI ESTATE UK LTD
1578961228 Haversham Road, Manchester, EnglandActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.