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.
Mr Farukh Zaman
Mr Farukh Zaman
British born in February 1984Resident in Scotland
Registered addresses and corresponding companiesMr Farukh Zaman
Pakistani born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5
3, Meikle Road, No. 4, Livingston, EH54 7DE, Scotland
Mr Farukh Zaman
Pakistani born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 6 12, Northcote Street, Newcastle Upon Tyne, NE4 5JL, United Kingdom
Zaman, Farukh
British company director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 44, Main Street, Wishaw, ML2 7AF, United Kingdom
Zaman, Farukh
British director born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 45, Borestone Crescent, Stirling, FK7 9BQ, Scotland
Zaman, Farukh
British lawyer legal work born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 10, Captains Walk, Cleland, Motherwell, ML1 4AZ, United Kingdom
Zaman, Farukh
British legal adviser born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 10 45, Borestone Crescent, Stirling, FK7 9BQ, Scotland
Zaman, Farukh
British manager born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 11 151, Balmoral Street, Unit 6, Glasgow, G14 0HB, Scotland
Zaman, Farukh
Pakistani administrator born in February 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3, Meikle Road, No. 4, Livingston, EH54 7DE, Scotland
Zaman, Farukh
Pakistani company director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 13 12, Northcote Street, Newcastle Upon Tyne, NE4 5JL, United Kingdom
- 1 175 Main Street, Wishaw, ScotlandCorporate (3 parents)Equity (Company account)-811 GBP2023-08-31Officer
2022-08-08 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 45 Borestone Crescent, Stirling, ScotlandCorporate (1 parent)Officer 2023-04-29 ~ nowIIF 8 - director → MEPerson with significant control 2023-04-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 45 Borestone Crescent, Stirling, ScotlandCorporate (1 parent)Officer 2025-02-20 ~ nowIIF 10 - director → ME
- 4 151 Balmoral Street, Unit 6, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)913 GBP2024-12-31Officer 2024-12-01 ~ nowIIF 11 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 12 Northcote Street, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)Officer 2019-10-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-10-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Unit C1 Springfield Quay, Haute Dolci, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-67,826 GBP2023-11-30Officer 2023-05-07 ~ nowIIF 9 - director → MEPerson with significant control 2023-05-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
APEX ALLIANCE LTD
- nowTFE GLOBAL CONSULTANCY LTD - 2023-06-15 9 George Square, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-839 GBP2023-05-31Officer 2021-05-04 ~ 2023-06-09IIF 12 - director → MEPerson with significant control 2021-05-04 ~ 2023-06-09IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
