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.
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Angillath Cheriya, Muhamed Farooque
Angillath Cheriya, Muhamed Farooque
Indian born in March 1979Resident in England
Registered addresses and corresponding companiesAngillath Cheriya, Muhamed Farooque
Indian company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 7
Riverside, Nesfield Road, Ilkley, LS29 0BE, England
Angillath Cheriya, Muhamed Farooque
Indian director born in March 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 8 Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom
Angillath Cheriya, Muhamed Farooque
Indian born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Hatchery Ni, Unit 19, Antrim Enterprise Park, Antrim, BT41 1JZ, Northern Ireland
Cheriya, Muhamed Farooque Angillath
Indian born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 10 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Muhamed Farooque Angillath Cheriya
Indian born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 11 20, Syke Lane, Scarcroft, Leeds, LS14 3BQ, England
Mr Muhamed Farooque Angillath Cheriya
Indian born in March 1979Resident in England
Registered addresses and corresponding companiesMr Muhamed Farooque Angillath Cheriya
Indian born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Exchange Street Buildings, 35-37 Exchange Street, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-44,461 GBP2024-06-30Officer
2022-01-18 ~ nowIIF 6 - Director → ME - 2 20 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-12-31 ~ nowIIF 2 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2016-06-29 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4EXCELLEDIA VENTURES LIMITED - 2021-03-21 20 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-98,740 GBP2024-03-31Officer 2021-02-26 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-12-31 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2015-07-28 ~ dissolvedIIF 8 - Director → ME
- 8EXCELLEDIA N.I. LIMITED - 2021-03-22 The Hatchery Ni Unit 19, Antrim Enterprise Park, Antrim, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-921,157 GBP2024-12-31Officer 2018-01-01 ~ nowIIF 9 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 20 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-12-31 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Riverside, Nesfield Road, Ilkley, EnglandActive Corporate (2 parents)Equity (Company account)-3,012 GBP2024-06-30Officer 2021-11-14 ~ 2025-09-17IIF 7 - Director → MEPerson with significant control 2021-11-14 ~ 2021-11-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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