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, Mohammad Shahbaz
- British born in July 1980
Farooq, Mohammad Shahbaz
Resident in England
Registered addresses and corresponding companies9, Jossey Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 9DB, United Kingdom
IIF 1 IIF 212, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 3 IIF 412, Kelvin Road, Elland, West Yorkshire, HX5 0LL, United Kingdom
IIF 512, Kelvin Road, Kelvin Road, Elland, West Yorkshire, HX5 0LL, United Kingdom
IIF 64b, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 7Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 8
- British born in August 1982
Farooq, Mohammad Faisal
Resident in England
Registered addresses and corresponding companiesUnit 4b, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 9
- British born in July 1980
Farooq, Mohammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982Registered addresses and corresponding companies
Farooq, Mohammad Faisal
20 Weygates Drive, Altrincham, Cheshire, WA15 0BW
IIF 14
- British born in July 1980
Mr Mohammad Shahbaz Farooq
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farooq, Mohammad Faisal
20 Weygates Drive, Altrincham, Cheshire, WA15 0BW
IIF 18
- British born in July 1980
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Farooq, Mohammad Shahbaz
Unit 4b, Calderdale Business Park, Club Lane, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 21
- British born in July 1980
Faroo, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 22
- British born in August 1982
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 23
- British born in August 1982
Mr Mohammed Faisal Farooq
Resident in England
Registered addresses and corresponding companiesUnit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 24
- British born in July 1980
Mr Mohammad Faroo
Resident in United Kingdom
Registered addresses and corresponding companies12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 25
- British born in July 1980
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammad Shahbaz Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Farooq, Mohammad
12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 3314f Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 34Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, HX2 8DB, United Kingdom
IIF 35 IIF 36Unit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Faroo, Mohammad
12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 38
- 1
ACAPELLA DIGITAL LIMITED
08517379Acapella Digital Limited, 9 Jossey Lane, Scawthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-07 ~ 2013-10-07IIF 1 - Director → ME - 2
B2B CASHBACK LIMITED
08555607B2b Cashback Limited, 9 Jossey Lane, Scawthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2013-06-04 ~ 2014-02-18IIF 2 - Director → ME - 3
BED KINGS ONLINE LIMITED
10922107Unit 14f Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ 2025-07-01IIF 9 - Director → ME2017-08-18 ~ nowIIF 7 - Director → ME2017-08-18 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-12-01 ~ 2025-01-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2017-08-18 ~ 2020-12-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
BIG IN THE NORTH LIMITED
11586335Unit 14f Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (1 parent)Officer2018-09-24 ~ nowIIF 4 - Director → ME2018-09-24 ~ nowIIF 33 - Secretary → MEPerson with significant control2018-09-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
BIG IN THE SOUTH LIMITED
14428474Unit 14f Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (1 parent)Officer2022-10-19 ~ 2024-11-12IIF 23 - Director → ME2024-11-12 ~ nowIIF 10 - Director → ME2022-10-19 ~ 2024-11-12IIF 37 - Secretary → MEPerson with significant control2022-10-19 ~ 2024-11-12IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2024-11-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
CECIL COURT MANAGEMENT (MANCHESTER) LIMITED
04915230Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (11 parents)Officer2005-09-13 ~ 2010-07-23IIF 18 - Secretary → ME - 9
FALCON DELIVERY LIMITED
16568314Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2025-07-08 ~ dissolvedIIF 11 - Director → ME2025-07-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2025-07-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
JAMES F MOTORS LIMITED
1088533512 Kelvin Road, Elland, United KingdomDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 22 - Director → ME2017-07-26 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-07-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
JENNY HOME LIMITED
16598143Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 12 - Director → ME2025-07-22 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 12
LA REINA BEDS LIMITED
14904088Unit 2 Smithies Lane, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-30 ~ 2023-12-31IIF 19 - Director → MEPerson with significant control2023-05-30 ~ 2023-12-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LBA PROPERTY AUCTIONS LTD
0532984620 Weygates Drive, Altrincham, CheshireDissolved Corporate (3 parents)Officer2005-01-11 ~ 2008-01-01IIF 14 - Director → ME - 14
SLIM CLINIC LIMITED
1590157714f Calderdale Bossiness Park, Club Lane, Halifax, EnglandDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 13 - Director → ME2024-08-16 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2024-08-16 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 15
SOFA EUROPE LIMITED
0873891712 Kelvin Road, Elland, West YorkshireDissolved Corporate (2 parents)Officer2013-10-18 ~ dissolvedIIF 5 - Director → ME - 16
STUDENT PLACEMENTS LTD
10514556Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 8 - Director → ME - 17
SUPER SNOOZE BEDS LTD
13995869Unit 14 At Unit 2 Station Lane, Tingley, United KingdomDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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