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
- British born in July 1980
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Faroo, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 3
- British born in August 1982
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 4
- British born in July 1980
Farooq, Mohammad Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammad Faroo
Resident in United Kingdom
Registered addresses and corresponding companies12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 9
- British born in July 1980
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Mr Mohammad Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 12
- British born in July 1980
Farooq, Mohammad Shahbaz
Resident in England
Registered addresses and corresponding companies9, Jossey Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 9DB, United Kingdom
IIF 13 IIF 1412, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 15 IIF 1612, Kelvin Road, Elland, West Yorkshire, HX5 0LL, United Kingdom
IIF 1712, Kelvin Road, Kelvin Road, Elland, West Yorkshire, HX5 0LL, United Kingdom
IIF 184b, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 19Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 20
- British born in August 1982
Farooq, Mohammad Faisal
Resident in England
Registered addresses and corresponding companiesUnit 4b, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 21
- British Registered addresses and corresponding companies
Farooq, Mohammad Faisal
20 Weygates Drive, Altrincham, Cheshire, WA15 0BW
IIF 22
- British born in July 1980
Mr Mohammad Shahbaz Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982Registered addresses and corresponding companies
Farooq, Mohammad Faisal
20 Weygates Drive, Altrincham, Cheshire, WA15 0BW
IIF 27
- Registered addresses and corresponding companies
Farooq, Mohammad Shahbaz
Unit 4b, Calderdale Business Park, Club Lane, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 28
- Registered addresses and corresponding companies
Farooq, Mohammad
12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 2914f Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 30Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, HX2 8DB, United Kingdom
IIF 31 IIF 32Unit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Faroo, Mohammad
12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 34
- British born in July 1980
Mr Mohammad Shahbaz Farooq
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Mohammed Faisal Farooq
Resident in England
Registered addresses and corresponding companiesUnit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 38
- 1
ACAPELLA DIGITAL LIMITED
08517379Acapella Digital Limited, 9 Jossey Lane, Scawthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2013-05-07 ~ 2013-10-07IIF 13 - Director → ME - 2
B2B CASHBACK LIMITED
08555607B2b Cashback Limited, 9 Jossey Lane, Scawthorpe, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2013-06-04 ~ 2014-02-18IIF 14 - Director → ME - 3
BED KINGS ONLINE LIMITED
10922107Unit 14f Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ 2025-07-01IIF 21 - Director → ME2017-08-18 ~ nowIIF 19 - Director → ME2017-08-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-12-01 ~ 2025-01-20IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2017-08-18 ~ 2020-12-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
BIG IN THE NORTH LIMITED
11586335Unit 14f Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (1 parent)Officer2018-09-24 ~ nowIIF 16 - Director → ME2018-09-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-09-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
BIG IN THE SOUTH LIMITED
14428474Unit 14f Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (1 parent)Officer2022-10-19 ~ 2024-11-12IIF 4 - Director → ME2024-11-12 ~ nowIIF 5 - Director → ME2022-10-19 ~ 2024-11-12IIF 33 - Secretary → MEPerson with significant control2022-10-19 ~ 2024-11-12IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2024-11-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
CECIL COURT MANAGEMENT (MANCHESTER) LIMITED
04915230Unit 1 Stiltz Building Ledson Road, Wythenshawe, ManchesterActive Corporate (11 parents)Officer2005-09-13 ~ 2010-07-23IIF 22 - Secretary → ME - 9
FALCON DELIVERY LIMITED
16568314Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2025-07-08 ~ dissolvedIIF 6 - Director → ME2025-07-08 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2025-07-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
JAMES F MOTORS LIMITED
1088533512 Kelvin Road, Elland, United KingdomDissolved Corporate (1 parent)Officer2017-07-26 ~ dissolvedIIF 3 - Director → ME2017-07-26 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-07-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
JENNY HOME LIMITED
16598143Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 7 - Director → ME2025-07-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 12
LA REINA BEDS LIMITED
14904088Unit 2 Smithies Lane, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-30 ~ 2023-12-31IIF 1 - Director → MEPerson with significant control2023-05-30 ~ 2023-12-31IIF 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% → OE - 13
LBA PROPERTY AUCTIONS LTD
0532984620 Weygates Drive, Altrincham, CheshireDissolved Corporate (3 parents)Officer2005-01-11 ~ 2008-01-01IIF 27 - Director → ME - 14
SLIM CLINIC LIMITED
1590157714f Calderdale Bossiness Park, Club Lane, Halifax, EnglandDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 8 - Director → ME2024-08-16 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2024-08-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
SOFA EUROPE LIMITED
0873891712 Kelvin Road, Elland, West YorkshireDissolved Corporate (2 parents)Officer2013-10-18 ~ dissolvedIIF 17 - Director → ME - 16
STUDENT PLACEMENTS LTD
10514556Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 20 - Director → ME - 17
SUPER SNOOZE BEDS LTD
13995869Unit 14 At Unit 2 Station Lane, Tingley, United KingdomDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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