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 Ishtiaq Mahmood Farooqui
- British born in December 1974
Mr Ishtiaq Mahmood Farooqui
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, LS16 5BS, England
IIF 1336, Spen Lane, Leeds, LS16 5BS, United Kingdom
IIF 2 IIF 3 IIF 49 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom
IIF 59, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom
IIF 69, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS
IIF 79, Norville Terrace, Headingley, Leeds, LS6 1BS, England
IIF 89, Norville Terrace, Leeds, LS6 1BS, England
IIF 9 IIF 10 IIF 11
- British born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, West Yorkshire, LS16 5BS, United Kingdom
IIF 12 IIF 13 IIF 149, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom
IIF 159, Norville Terrace, Headingley, Leeds, LS6 1BS, England
IIF 169, Norville Terrace, Leeds, LS6 1BS, England
IIF 17 IIF 18Unit 2 First Floor, 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH, United Kingdom
IIF 19
- British accountant born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, West Yorkshire, LS16 5BS
IIF 20
- British chartered certified accountant born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies9 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom
IIF 21
- British director born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Farooqui, Ishtiaq Mahmood
336 Spen Lane, Leeds, West Yorkshire, LS16 5BS
IIF 26
- British born in December 1974
Farooqui, Ishtiaq
Resident in United Kingdom
Registered addresses and corresponding companies9, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS, United Kingdom
IIF 27
- 1
ABACUS BUSINESS ADVISORS LTD
071924569 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 20 - Director → ME - 2
ABACUS TAX ADVISORS LTD
09494119Unit 2 First Floor, 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2015-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
- 4
EMF ASSOCIATES LTD
061772909 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedIIF 23 - Director → ME2007-03-21 ~ dissolvedIIF 26 - Secretary → ME - 5
FAROOQUI ASSOCIATES LIMITED
069189409 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 22 - Director → ME - 6
IFIA INVESTMENTS LTD
113218319 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2018-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
K & HM LTD
124374269 Norville Terrace, Leeds, EnglandActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 8
LEEDS PRIVATE HEALTH AND PROTECTION LTD
156590039 Norville Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-04-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 9
NEXTGEN FINANCIAL LIMITED
116770939 Norville Terrace, Leeds, EnglandActive Corporate (5 parents)Officer2018-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
FAROOQUI-STEEL TAX CONSULTANTS LTD
- 2013-07-03 085136349 Norville Terrace, Headingley Lane, Leeds, West YorkshireActive Corporate (3 parents)Officer2013-05-06 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TAX EXPERTS LEEDS LTD
- 2017-06-12 104893879 Norville Terrace, Headingley Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 12
SHUE CONSULTANCY LTD
145151659 Norville Terrace, Headingley, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SKAI INVESTMENTS LTD
117415789 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2018-12-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-27 ~ 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 - 14
ZAYNA INVESTMENTS LTD
164271749 Norville Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ZHSA INVESTMENTS LTD
100785869 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2016-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
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