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 Farooq Ali Khaliq
- British born in March 1986
Mr Farooq Ali Khaliq
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Mr Farooq Khaliq
Resident in England
Registered addresses and corresponding companies81, Richards Road, Sheffield, S2 3DU, England
IIF 3
- British born in March 1986
Khaliq, Farooq Ali
Resident in England
Registered addresses and corresponding companies12, Constance Street, London, E16 2DQ, England
IIF 4
- British commercial director born in March 1986
Khaliq, Farooq Ali
Resident in England
Registered addresses and corresponding companies6a Station Road, Eckington Sheffield, Station Road, Eckington, Sheffield, S21 4FX, England
IIF 5
- British company director born in March 1986
Khaliq, Farooq Ali
Resident in England
Registered addresses and corresponding companies5, Meadow View Road, Sheffield, S8 7TN, England
IIF 6
- British managing director born in March 1986
Khaliq, Farooq Ali
Resident in England
Registered addresses and corresponding companies81, Richards Road, Sheffield, S2 3DU, England
IIF 7
- British born in March 1986
Mr Farooq Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in March 1986
Khaliq, Farooq
Resident in England, Uk
Registered addresses and corresponding companiesFlat 3, 320 Queens Road, Sheffield, South Yorkshire, S2 4DL, England
IIF 10
- British director born in March 1986
Khaliq, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1986
Khaliq, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British owner born in March 1986
Khaliq, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies81, Richards Rd, Sheffield, South Yorkshire, S2 3DU, United Kingdom
IIF 14
- British sales director born in March 1986
Khaliq, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies6a, Jones Burns & Davis, 6a Station Road, Eckington, Sheffield, South Yorkshire, S21 4FX, England
IIF 15
- 1
AK GLOBAL TRADING LTD
07157235Station House Station Road, Eckington, Sheffield, EnglandLiquidation Corporate (4 parents)Officer2015-09-01 ~ 2016-01-02IIF 12 - Director → ME - 2
BELGRAVE ESTATES LIMITED
061346016a Station Road, Eckington, Sheffield, EnglandActive Corporate (8 parents)Officer2015-09-04 ~ 2023-05-19IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-18IIF 9 - Right to appoint or remove directors → OE - 3
CASTLE BEDS LTD
1082929781 Richards Rd, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 14 - Director → ME - 4
FARASHU LTD
07815130Flat 3 320 Queens Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 10 - Director → ME - 5
FHK TRADE LIMITED
1215013281 Richards Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-08-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
MFS ROTHERHAM LTD
089646846a Jones Burns & Davis, 6a Station Road, Eckington, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
MHK GLOBAL LTD
114088726a Station Road, Eckington Sheffield Station Road, Eckington, Sheffield, EnglandActive Corporate (4 parents)Officer2020-01-16 ~ 2023-06-14IIF 5 - Director → ME - 8
SCARLETT CLOTHING LTD
1237964612 Constance Street, London, EnglandActive Corporate (2 parents)Officer2020-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
SRBK TRADING LTD
132327645 Meadow View Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
TRENDY TOES LTD
11263373Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 13 - Director → ME
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