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
Farooq, Mohammad
British businessman born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
234 Sunderland Road, Gateshead, NE8 3ED, England
Farooq, Mohammad
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Mohammed
British bakery operator born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 58, Roydstone Terrace, Bradford, West Yorkshire, BD3 7EW
Farooq, Mohammed
British social worker born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 73, Foston Lane, Bradford, BD2 3QQ, United Kingdom
Farooq, Mohammed
English company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesFarooq, Mohammad
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 8 174, Dean Road, South Shields, NE33 4AQ, United Kingdom
Mr Mohammad Farooq
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Farooq
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 73, Foston Lane, Bradford, BD2 3QQ, United Kingdom
Mr Mohammed Farooq
English born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Farooq
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 15 174, Dean Road, South Shields, NE33 4AQ, United Kingdom
Mr Mohammed Farooq
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 16 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
Farooq, Mohammed
Registered addresses and corresponding companies
IIF 17 73, Foston Lane, Bradford, BD2 3QQ, United Kingdom
- 1 234 Sunderland Road, Gateshead, United KingdomActive Corporate (1 parent)Officer
2024-02-14 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 234 Sunderland Road, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)-523 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 1 - Director → MEPerson with significant control 2021-06-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 174a Dean Road, South Shields, EnglandActive Corporate (2 parents)Equity (Company account)21,817 GBP2025-02-28Officer 2023-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 174a Dean Road 174a Dean Road, South Shields, EnglandActive Corporate (2 parents)Equity (Company account)14,100 GBP2023-12-31Officer 2023-10-18 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 174a Dean Road, South Shields, United KingdomActive Corporate (2 parents)Officer 2024-06-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 174 Dean Road, South Shields, United KingdomActive Corporate (1 parent)Equity (Company account)14,095 GBP2024-06-30Officer 2023-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 16 Lower Rushton Road, Thornbury, Bradford, West YorkshireDissolved Corporate (6 parents)Officer 2009-04-11 ~ dissolvedIIF 4 - Director → ME
- 1 127 Barkerend Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-11-30Officer 2017-11-16 ~ 2018-11-08IIF 5 - Director → ME 2017-11-16 ~ 2018-11-08IIF 17 - Secretary → MEPerson with significant control 2019-01-25 ~ 2019-11-12IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OE 2017-11-16 ~ 2018-11-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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