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, Sheikh Mohammad Kamran
Farooq, Sheikh Mohammad Kamran
Pakistani born in July 1974Resident in Scotland
Registered addresses and corresponding companiesFarooq, Sheikh Mohammad Kamran
Pakistani director born in July 1974Resident in Scotland
Registered addresses and corresponding companiesMr Sheikh Mohammad Kamran Farooq
Pakistani born in July 1974Resident in Scotland
Registered addresses and corresponding companiesFarooq, Sheikh Mohammad Kamran
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Forge Shopping Centre, 53a Upper Mall, Parkhead, Glasgow, G31 4EB, United Kingdom
Farooq, Sheikh Mohammad Kamran
Registered addresses and corresponding companies
IIF 12 64, St Enoch Square, Glasgow, G1 4AG, Scotland
Mr Sheikh Mohammad Kamran Farooq
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Forge Shopping Centre, 53a Upper Mall, Parkhead, Glasgow, G31 4EB, United Kingdom
- 1 Forge Shopping Centre 53a Upper Mall, Parkhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2021-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 62 High Street, Johnstone, ScotlandActive Corporate (2 parents)Equity (Company account)12,107 GBP2025-01-31Officer 2023-12-12 ~ nowIIF 4 - Director → ME
- 3 64 St Enoch Square, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,364 GBP2024-03-31Officer 2025-07-29 ~ nowIIF 2 - Director → ME
- 4 62 Oswald Street, GlasgowActive Corporate (1 parent)Equity (Company account)-8,082 GBP2024-01-31Officer 2014-01-31 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 64 St Enoch Square, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-01-18 ~ dissolvedIIF 5 - Director → ME
- 6 5 Silver Birch Drive, Govan, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 64 St Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,370 GBP2024-04-30Officer 2023-04-05 ~ nowIIF 3 - Director → ME 2023-04-05 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-04-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 70 Bell Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-190 GBP2025-02-28Person with significant control 2025-02-26 ~ 2025-02-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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