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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farooqui, Ishtiaq Mahmood

    Related profiles found in government register
  • Farooqui, Ishtiaq Mahmood
    British accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 336, Spen Lane, Leeds, West Yorkshire, LS16 5BS

      IIF 1
  • Farooqui, Ishtiaq Mahmood
    British chartered certified accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom

      IIF 2

    • 9, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS, United Kingdom

      IIF 3
  • Farooqui, Ishtiaq Mahmood
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Norville Terrace, Leeds, LS6 1BS, England

      IIF 4
  • Farooqui, Ishtiaq Mahmood
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 336, Spen Lane, Leeds, West Yorkshire, LS16 5BS

      IIF 5 IIF 6

    • 336, Spen Lane, Leeds, West Yorkshire, LS16 5BS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 9, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom

      IIF 10

    • 9, Norville Terrace, Headingley, Leeds, LS6 1BS, England

      IIF 11

    • 9, Norville Terrace, Leeds, LS6 1BS, England

      IIF 12

    • 9, Norville Terrace, Suite 1, Leeds, LS6 1BS, England

      IIF 13
  • Farooqui, Ishtiaq Mahmood
    British director

    Registered addresses and corresponding companies

    • 336 Spen Lane, Leeds, West Yorkshire, LS16 5BS

      IIF 14
  • Mr Ishtiaq Mahmood Farooqui
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 336, Spen Lane, Leeds, LS16 5BS, England

      IIF 15

    • 336, Spen Lane, Leeds, LS16 5BS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 9 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom

      IIF 19

    • 9, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom

      IIF 20

    • 9, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS

      IIF 21

    • 9, Norville Terrace, Headingley, Leeds, LS6 1BS, England

      IIF 22

    • 9, Norville Terrace, Leeds, LS6 1BS, England

      IIF 23 IIF 24
  • Farooqui, Ishtiaq
    British chartered certified accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    9 Norville Terrace, Headingley Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 1 - director → ME
  • 2
    9 Norville Terrace, Headingley Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    152,690 GBP2022-03-31
    Officer
    2015-03-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    CRYSTAL MORTGAGE SOLUTIONS LTD - 2014-03-31
    9 Norville Terrace, Suite 1, Leeds
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    20,450 GBP2015-03-31
    Officer
    2014-03-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    9 Norville Terrace, Headingley Lane, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    152,850 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Norville Terrace, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    142,360 GBP2024-03-31
    Officer
    2025-01-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    9 Norville Terrace, Leeds, England
    Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    58 Holbeck Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -19,148 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    FAROOQUI-STEEL TAX CONSULTANTS LTD - 2013-07-03
    9 Norville Terrace, Headingley Lane, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -875 GBP2024-03-31
    Officer
    2013-05-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 9
    TAX EXPERTS LEEDS LTD - 2017-06-12
    9 Norville Terrace, Headingley Lane, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,819 GBP2018-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    9 Norville Terrace, Headingley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Norville Terrace, Headingley Lane, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,385 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    9 Norville Terrace, Headingley Lane, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,445 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 13
    Company number 06177290
    Non-active corporate
    Officer
    2007-03-21 ~ now
    IIF 6 - director → ME
    2007-03-21 ~ now
    IIF 14 - secretary → ME
  • 14
    Company number 06918940
    Non-active corporate
    Officer
    2010-02-01 ~ now
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.