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
Individuals in focus
Mr Shahid Farooq
Mr Shahid Farooq
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
349, Shields Road, Motherwell, North Lanarkshire, ML1 2LD
IIF 2 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 286, Coltness Road, Wishaw, ML2 7EX, Scotland
IIF 23 IIF 24 IIF 25 (more) 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 29 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland
Mr Shahid Farooq
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 30 1016-1018, Stockport Road, Manchester, M19 3WN, England
Farooq, Shahid
British businessman born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 31 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY
Farooq, Shahid
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British general manager born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 39 286, Coltness Road, Wishaw, ML2 7EX, Scotland
Farooq, Shahid
British local councillor born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 40 Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, ML1 1AB, Scotland
Farooq, Shahid
British manager born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British mr born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British retail born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British self employed born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 55 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland
Farooq, Shahid
British shop manager born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 56 67, Main Street, Plains, Airdrie, ML6 7JG, Scotland
IIF 57 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY
IIF 58 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland
IIF 59 349, Shields Road, Motherwell, ML1 2LD, Scotland
IIF 60 7 Ravenshall, Ravenshall, Cleland, Motherwell, ML1 5HT, Scotland
IIF 61 IIF 62 IIF 63 (more) 286, Coltness Road, Wishaw, ML2 7EX, Scotland
IIF 66 IIF 67 IIF 68 (more) 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 70 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland
Mr Shahid Farooq
Pakistani born in February 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 Eden Valley, Eden Valley, 216, E Block, Faisalabad, Pakistan
Farooq, Shahid
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 72 1016-1018, Stockport Road, Manchester, M19 3WN, England
Farooq, Shahid
British manager born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 349, Shields Road, Motherwell, ML1 2LD, United Kingdom
Farooq, Shahid
British Registered addresses and corresponding companiesFarooq, Shahid
British businessmanRegistered addresses and corresponding companies
IIF 77 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY
Farooq, Shahid
British directorRegistered addresses and corresponding companies
IIF 78 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland
Farooq, Shahid
British trade plate mover born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 57, Cheltenham Street, Rochdale, Lancashire, OL11 3QJ, United Kingdom
Farooq, Shahid
Pakistani business person born in February 1968Resident in Pakistan
Registered addresses and corresponding companies
IIF 80 216, E Block Eden Valley, Eden Valley, 216, E Block, Faisalabad, Pakistan, Pakistan
Farooq, Shahid
Registered addresses and corresponding companies
IIF 81 349, Shields Raod, Motherwell, ML1 2LD, United Kingdom
IIF 82 349, Shields Road, Motherwell, ML1 2LD, Scotland
IIF 83 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom
IIF 84 IIF 85 IIF 86 (more) 286, Coltness Road, Wishaw, ML2 7EX, Scotland
IIF 96 IIF 97 IIF 98 (more) 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 100 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 286 Coltness Road, Wishaw, ScotlandActive Corporate (4 parents)Officer
2024-04-30 ~ nowIIF 39 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 141 Lord Street, Walsall, United KingdomDissolved Corporate (3 parents)Officer 2015-12-01 ~ dissolvedIIF 55 - Director → ME
- 3 Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 4 349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)Equity (Company account)622 GBP2020-03-31Officer 2009-09-24 ~ dissolvedIIF 57 - Director → ME 2009-09-24 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 59 - Director → ME 2016-07-20 ~ dissolvedIIF 82 - Secretary → ME
- 6 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-16 ~ nowIIF 41 - Director → ME 2023-04-16 ~ nowIIF 91 - Secretary → MEPerson with significant control 2023-04-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 25 Galloway Avenue, Wishaw, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2018-05-08 ~ dissolvedIIF 50 - Director → ME 2018-05-08 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 46 - Director → ME 2022-05-17 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2020-10-06 ~ dissolvedIIF 61 - Director → ME 2020-10-06 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 10 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)21 GBP2024-02-28Officer 2019-02-04 ~ nowIIF 68 - Director → ME 2019-02-04 ~ nowIIF 96 - Secretary → MEPerson with significant control 2019-02-04 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 11 286 Coltness Road, Wishaw, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2019-01-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 12 286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)Equity (Company account)47,228 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 62 - Director → ME 2019-06-07 ~ nowIIF 93 - Secretary → MEPerson with significant control 2019-06-07 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 13 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 42 - Director → ME 2022-08-18 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 14 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2019-05-08 ~ nowIIF 64 - Director → ME 2019-05-08 ~ nowIIF 95 - Secretary → MEPerson with significant control 2019-05-08 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 15 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 16 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)13,322 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 49 - Director → ME 2019-12-02 ~ nowIIF 99 - Secretary → MEPerson with significant control 2019-12-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 17 286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)Equity (Company account)25,188 GBP2023-09-30Officer 2020-09-02 ~ nowIIF 38 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 18 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)Officer 2019-07-04 ~ dissolvedIIF 65 - Director → ME 2019-07-04 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 19 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 20 286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)Officer 2023-11-10 ~ nowIIF 45 - Director → ME 2023-11-10 ~ nowIIF 85 - Secretary → MEPerson with significant control 2023-11-10 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 21 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)7,131 GBP2024-03-31Officer 2018-01-05 ~ nowIIF 48 - Director → ME 2018-01-05 ~ nowIIF 76 - Secretary → MEPerson with significant control 2018-01-05 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 22 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 43 - Director → ME 2022-05-17 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 23 286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)Equity (Company account)171,576 GBP2024-02-29Officer 2016-02-19 ~ nowIIF 63 - Director → ME 2016-02-19 ~ nowIIF 75 - Secretary → MEPerson with significant control 2017-02-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 24 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 47 - Director → ME 2025-01-31 ~ nowIIF 94 - Secretary → MEPerson with significant control 2025-01-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 25 286 Coltness Road, Wishaw, United KingdomDissolved Corporate (2 parents)Officer 2018-12-21 ~ dissolvedIIF 67 - Director → ME 2018-12-21 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 26 286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)52,083 GBP2024-03-31Officer 2006-06-29 ~ nowIIF 34 - Director → ME 2006-06-29 ~ nowIIF 78 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 27 1016-1018 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 72 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 28 292 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 35 - Director → ME 2021-02-05 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 29 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)Officer 2020-12-11 ~ dissolvedIIF 44 - Director → ME 2020-12-11 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 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% → OEIIF 10 - Right to appoint or remove directors → OE
- 30 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2009-10-23 ~ nowIIF 73 - Director → ME 2009-10-23 ~ nowIIF 81 - Secretary → MEPerson with significant control 2016-10-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 31 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2021-08-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 32 57 Cheltenham Street, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2015-01-08 ~ dissolvedIIF 79 - Director → ME
Ceased
11
- 1CULTURE NL LIMITED - 2019-06-06 Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, LanarkshireDissolved Corporate (5 parents, 2 offsprings)Officer 2017-12-14 ~ 2019-01-08IIF 53 - Director → ME
- 2 Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, LanarkshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2017-12-14 ~ 2019-01-08IIF 54 - Director → ME
- 3 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2009-04-29IIF 31 - Director → ME 2008-09-01 ~ 2009-04-29IIF 77 - Secretary → ME
- 4 349 Shields Road, Motherwell, ScotlandActive Corporate (4 parents)Equity (Company account)239,408 GBP2024-03-31Officer 2007-10-16 ~ 2008-04-05IIF 32 - Director → ME
- 5MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11 Civic Centre, Windmillhill Street, Motherwell, North LanarkshireDissolved Corporate (7 parents)Officer 2014-03-27 ~ 2017-05-18IIF 40 - Director → ME
- 6 67 Main Street, Plains, Airdrie, ScotlandDissolved Corporate (1 parent)Officer 2016-07-11 ~ 2017-07-01IIF 56 - Director → ME
- 7 7 Ravenshall Ravenshall, Cleland, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)55,735 GBP2024-01-31Officer 2015-01-08 ~ 2017-07-01IIF 60 - Director → ME
- 8 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2021-01-31Officer 2019-05-23 ~ 2022-11-05IIF 66 - Director → ME 2019-01-24 ~ 2019-03-26IIF 69 - Director → ME 2019-05-23 ~ 2022-11-05IIF 98 - Secretary → MEPerson with significant control 2019-01-24 ~ 2022-11-05IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 9 31 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2019-02-04 ~ 2022-05-11IIF 70 - Director → ME 2019-02-04 ~ 2022-05-11IIF 100 - Secretary → MEPerson with significant control 2019-02-04 ~ 2022-05-11IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 10 349 Shields Road, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)-22,404 GBP2023-12-31Officer 2014-01-31 ~ 2016-08-18IIF 58 - Director → ME
- 11 349 Shields Road, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)277,815 GBP2023-11-30Officer 2006-11-28 ~ 2016-08-19IIF 33 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.