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
- Registered addresses and corresponding companies
Farooq, Mohammad
12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 114f Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 2Unit 14f Calderdale Business Park, Club Lane, Halifax, West Yorkshire, HX2 8DB, United Kingdom
IIF 3 IIF 4Unit 18h, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Faroo, Mohammad
12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 6
- 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 7
- British Registered addresses and corresponding companies
Farooq, Mohammad Faisal
20 Weygates Drive, Altrincham, Cheshire, WA15 0BW
IIF 8
- British born in August 1982Registered addresses and corresponding companies
Farooq, Mohammad Faisal
20 Weygates Drive, Altrincham, Cheshire, WA15 0BW
IIF 9
- British born in July 1980
Farooq, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12
- 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 13
- British born in July 1980
Faroo, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies12, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 14
- 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 15 IIF 1612, Kelvin Road, Elland, HX5 0LL, United Kingdom
IIF 17 IIF 1812, Kelvin Road, Elland, West Yorkshire, HX5 0LL, United Kingdom
IIF 1912, Kelvin Road, Kelvin Road, Elland, West Yorkshire, HX5 0LL, United Kingdom
IIF 204b, Unit 4b Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
IIF 21Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 22
- 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 27
- 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 28
- 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 31
- British born in July 1980
Mr Mohammad Shahbaz Farooq
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Mr Mohammad Shahbaz Farooq
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 15 - 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 16 - 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 13 - Director → ME2017-08-18 ~ nowIIF 21 - Director → ME2017-08-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2020-12-01 ~ 2025-01-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2017-08-18 ~ 2020-12-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - 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 18 - Director → ME2018-09-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-09-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 12 - Director → ME2024-11-12 ~ nowIIF 23 - Director → ME2022-10-19 ~ 2024-11-12IIF 5 - Secretary → MEPerson with significant control2022-10-19 ~ 2024-11-12IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2024-11-12 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 8 - 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 24 - Director → ME2025-07-08 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2025-07-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - 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 14 - Director → ME2017-07-26 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-07-26 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 25 - Director → ME2025-07-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-07-22 ~ nowIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - 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 10 - Director → MEPerson with significant control2023-05-30 ~ 2023-12-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 9 - Director → ME - 14
SLIM CLINIC LIMITED
1590157714f Calderdale Bossiness Park, Club Lane, Halifax, EnglandDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 26 - Director → ME2024-08-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2024-08-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 15
SOFA EUROPE LIMITED
0873891712 Kelvin Road, Elland, West YorkshireDissolved Corporate (2 parents)Officer2013-10-18 ~ dissolvedIIF 19 - Director → ME - 16
STUDENT PLACEMENTS LTD
10514556Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 22 - Director → ME - 17
SUPER SNOOZE BEDS LTD
13995869Unit 14 At Unit 2 Station Lane, Tingley, United KingdomDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 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% → OE
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