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 companies12, Constance Street, London, E16 2DQ, England
IIF 1
- 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 2
- 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 3
- 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 4
- 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 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 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 11
- 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 12
- 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 13
- British born in March 1986
Mr Farooq Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies
- 181 Richards Rd, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ dissolvedIIF 12 - Director → ME
- 2Flat 3 320 Queens Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 5 - Director → ME
- 381 Richards Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2019-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 46a Jones Burns & Davis, 6a Station Road, Eckington, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,492 GBP2021-03-31Officer2016-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 512 Constance Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,894 GBP2020-12-31Officer2020-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 65 Meadow View Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,610 GBP2022-02-28Officer2021-02-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Has significant influence or control 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 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-19 ~ dissolvedIIF 11 - Director → ME
- 1Station House Station Road, Eckington, Sheffield, EnglandLiquidation Corporate (1 parent)Equity (Company account)4,500 GBP2022-02-28Officer2015-09-01 ~ 2016-01-02IIF 10 - Director → ME
- 26a Station Road, Eckington, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)56,559 GBP2024-03-31Officer2015-09-04 ~ 2023-05-19IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-18IIF 15 - Right to appoint or remove directors → OE
- 36a Station Road, Eckington Sheffield Station Road, Eckington, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-6,490 GBP2024-06-30Officer2020-01-16 ~ 2023-06-14IIF 2 - Director → ME
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