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.
Khaliq, Farooq Ali
- British born in March 1986
Khaliq, Farooq Ali
Resident in England
Registered addresses and corresponding companies - British 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 5
- British born in March 1986
Mr Farooq Khaliq
Resident in England
Registered addresses and corresponding companies81, Richards Road, Sheffield, S2 3DU, England
IIF 6
- British born in March 1986
Mr Farooq Ali Khaliq
Resident in England
Registered addresses and corresponding companies - British 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 9Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1081, Richards Rd, Sheffield, South Yorkshire, S2 3DU, United Kingdom
IIF 1181, Richards Road, Sheffield, S2 3DU, England
IIF 12 IIF 1381 Richards Road, Sheffield, South Yorkshire, S2 3DU
IIF 14
- British born in March 1986
Mr Farooq Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK GLOBAL TRADING LTD
07157235Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-24
Commencement of winding up on 2023-06-07Station House Station Road, Eckington, Sheffield, EnglandLiquidation Corporate (5 parents)Officer2015-09-01 ~ 2016-01-02IIF 13 - Director → ME - 2
BELGRAVE ESTATES LIMITED
061346016a Station Road, Eckington, Sheffield, EnglandActive Corporate (8 parents)Officer2015-09-04 ~ 2023-05-19IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-18IIF 16 - 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 11 - Director → ME - 4
FARASHU LTD
07815130Flat 3 320 Queens Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 5 - Director → ME - 5
FHK TRADE LIMITED
1215013281 Richards Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 9 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 15 - 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 3 - Director → ME - 8
SCARLETT CLOTHING LTD
1237964612 Constance Street, London, EnglandActive Corporate (2 parents)Officer2020-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SRBK TRADING LTD
132327645 Meadow View Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - 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 10 - Director → ME - 11
WHOLESALE AND RETAIL FURNITURE COMPANY LTD
04117140Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-08-18 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2010-10-20 during the appointment or period of control
Dissolved on 2011-02-03 during the appointment or period of control6a Station Road, Eckington, Sheffield, DerbyshireDissolved Corporate (11 parents)Officer2007-12-24 ~ dissolvedIIF 14 - Director → ME
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