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 Mohammed Farooq
- British born in December 1970
Mr Mohammed Farooq
Resident in United Kingdom
Registered addresses and corresponding companies73, Foston Lane, Bradford, BD2 3QQ, United Kingdom
IIF 1
- British born in December 1970
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1970
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Mr Mohammed Farooq
Resident in England
Registered addresses and corresponding companiesCarlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 7
- British born in December 1970
Mr Mohammad Farooq
Resident in England
Registered addresses and corresponding companies174, Dean Road, South Shields, NE33 4AQ, United Kingdom
IIF 8
- British born in December 1970
Farooq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1970
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1970
Farooq, Mohammad
Resident in England
Registered addresses and corresponding companies174, Dean Road, South Shields, NE33 4AQ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Farooq, Mohammed
73, Foston Lane, Bradford, BD2 3QQ, United Kingdom
IIF 17
- 1
ARCADIA INTERACTIVE LIMITED
15488334234 Sunderland Road, Gateshead, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
ARCADIA PROPERTY GROUP LIMITED
13481445234 Sunderland Road, Gateshead, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3127 Barkerend Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-11-16 ~ 2018-11-08IIF 10 - Director → ME2017-11-16 ~ 2018-11-08IIF 17 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-11-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-25 ~ 2019-11-12IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
INNOVAPE LIMITED
14666236174a Dean Road, South Shields, EnglandActive Corporate (3 parents)Officer2023-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IVAPE IV LIMITED
14522108174a Dean Road 174a Dean Road, South Shields, EnglandActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
IVW LIMITED
15765193174a Dean Road, South Shields, United KingdomActive Corporate (2 parents)Officer2024-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
REFILL ZONE NORTH EAST LTD
14970558174 Dean Road, South Shields, United KingdomActive Corporate (1 parent)Officer2023-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
THORNBURY YOUTH COMMUNITY INTEREST COMPANY
0631818916 Lower Rushton Road, Thornbury, Bradford, West YorkshireDissolved Corporate (13 parents)Officer2009-04-11 ~ dissolvedIIF 9 - Director → ME
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