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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Farukh Zaman

    Related profiles found in government register
  • Mr Farukh Zaman
    British born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 151, Balmoral Street, Unit 6, Glasgow, G14 0HB, Scotland

      IIF 1
    • 103, Montalto Avenue, Motherwell, ML1 4AZ, Scotland

      IIF 2
    • 45, Borestone Crescent, Stirling, FK7 9BQ, Scotland

      IIF 3
    • 44, Main Street, Wishaw, ML2 7AF, United Kingdom

      IIF 4
  • Mr Farukh Zaman
    Pakistani born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Meikle Road, No. 4, Livingston, EH54 7DE, Scotland

      IIF 5
  • Mr Farukh Zaman
    Pakistani born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Northcote Street, Newcastle Upon Tyne, NE4 5JL, United Kingdom

      IIF 6
  • Zaman, Farukh
    British company director born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 44, Main Street, Wishaw, ML2 7AF, United Kingdom

      IIF 7
  • Zaman, Farukh
    British director born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 45, Borestone Crescent, Stirling, FK7 9BQ, Scotland

      IIF 8
  • Zaman, Farukh
    British lawyer legal work born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Captains Walk, Cleland, Motherwell, ML1 4AZ, United Kingdom

      IIF 9
  • Zaman, Farukh
    British legal adviser born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 45, Borestone Crescent, Stirling, FK7 9BQ, Scotland

      IIF 10
  • Zaman, Farukh
    British manager born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 151, Balmoral Street, Unit 6, Glasgow, G14 0HB, Scotland

      IIF 11
  • Zaman, Farukh
    Pakistani administrator born in February 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Meikle Road, No. 4, Livingston, EH54 7DE, Scotland

      IIF 12
  • Zaman, Farukh
    Pakistani company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Northcote Street, Newcastle Upon Tyne, NE4 5JL, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    175 Main Street, Wishaw, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -811 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    45 Borestone Crescent, Stirling, Scotland
    Corporate (1 parent)
    Officer
    2023-04-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-29 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    45 Borestone Crescent, Stirling, Scotland
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 10 - director → ME
  • 4
    151 Balmoral Street, Unit 6, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    913 GBP2024-12-31
    Officer
    2024-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    12 Northcote Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    Unit C1 Springfield Quay, Haute Dolci, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -67,826 GBP2023-11-30
    Officer
    2023-05-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-05-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    TFE GLOBAL CONSULTANCY LTD - 2023-06-15
    9 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -839 GBP2023-05-31
    Officer
    2021-05-04 ~ 2023-06-09
    IIF 12 - director → ME
    Person with significant control
    2021-05-04 ~ 2023-06-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.