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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

Khaliq, Faraz Ahmed

    Related profiles found in government register
  • Khaliq, Faraz Ahmed
    British chartered accountant born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Seckar Lane, Woolley, Wakefield, West Yorkshire, WF4 2LE, England

      IIF 1
  • Khaliq, Faraz Ahmed
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 192, Kirkgate, Wakefield, WF1 1UE, England

      IIF 2
  • Khaliq, Faraz Ahmed
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Faraz Ahmed Khaliq
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    2020 TOPCO LIMITED - 2017-10-04
    2020 GROUP UK HOLDINGS LIMITED - 2023-10-24
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -935.42 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    TTW SPV1 LIMITED - 2025-05-06
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,033.81 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -346.70 GBP2024-06-30
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -290.33 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    KINGFISHER CHEMIST LIMITED - 2015-12-16
    icon of address 192 Kirkgate, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    305,702 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-06-03 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 12 Seckar Lane, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 12 Seckar Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    970,350.41 GBP2024-03-31
    Officer
    icon of calendar 2013-09-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    2020 RESIDENTIAL DEVELOPMENTS LIMITED - 2017-08-22
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,626.92 GBP2024-11-30
    Officer
    icon of calendar 2023-02-08 ~ 2024-09-01
    IIF 11 - Director → ME
  • 2
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,688 GBP2023-10-31
    Officer
    icon of calendar 2023-02-02 ~ 2025-05-08
    IIF 12 - Director → ME
  • 3
    2020 VICTORIA TERRACE LTD - 2018-05-31
    2020 FINANCIAL SOLUTIONS LIMITED - 2018-06-22
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -929,034 GBP2024-01-31
    Officer
    icon of calendar 2024-06-12 ~ 2024-11-01
    IIF 15 - Director → ME
  • 4
    2020 TOPCO LIMITED - 2017-10-04
    2020 GROUP UK HOLDINGS LIMITED - 2023-10-24
    icon of address 12 Seckar Lane, Woolley, Wakefield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -935.42 GBP2024-09-30
    Officer
    icon of calendar 2023-02-08 ~ 2025-05-08
    IIF 14 - Director → ME
  • 5
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-16 ~ 2024-09-30
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    KINGFISHER CHEMIST LIMITED - 2015-12-16
    icon of address 192 Kirkgate, Wakefield, England
    Active Corporate (5 parents)
    Equity (Company account)
    305,702 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2020-10-01
    IIF 1 - Director → ME
  • 7
    icon of address 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-01 ~ 2024-11-08
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.