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

Farooq, Shahid

    Related profiles found in government register
  • Farooq, Shahid
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 1
  • Farooq, Shahid
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 2

    • 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland

      IIF 3

    • 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland

      IIF 4

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 5 IIF 6 IIF 7
  • Farooq, Shahid
    British general manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 9
  • Farooq, Shahid
    British local councillor born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, ML1 1AB, Scotland

      IIF 10
  • Farooq, Shahid
    British manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British mr born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom

      IIF 20

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 21

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 22
  • Farooq, Shahid
    British retail born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 23 IIF 24
  • Farooq, Shahid
    British self employed born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland

      IIF 25
  • Farooq, Shahid
    British shop manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Main Street, Plains, Airdrie, ML6 7JG, Scotland

      IIF 26

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 27

    • 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland

      IIF 28

    • 349, Shields Road, Motherwell, ML1 2LD, Scotland

      IIF 29

    • 7 Ravenshall, Ravenshall, Cleland, Motherwell, ML1 5HT, Scotland

      IIF 30

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 31 IIF 32 IIF 33

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland

      IIF 40
  • Farooq, Shahid
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1016-1018, Stockport Road, Manchester, M19 3WN, England

      IIF 41
  • Farooq, Shahid
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 349, Shields Road, Motherwell, ML1 2LD, United Kingdom

      IIF 42
  • Farooq, Shahid
    British

    Registered addresses and corresponding companies

    • 349, Shields Road, Motherwell, North Lanarkshire, ML1 2LD, Scotland

      IIF 43

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 44

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 45
  • Farooq, Shahid
    British businessman

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 46
  • Farooq, Shahid
    British director

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland

      IIF 47
  • Mr Shahid Farooq
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British trade plate mover born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Cheltenham Street, Rochdale, Lancashire, OL11 3QJ, United Kingdom

      IIF 77
  • Farooq, Shahid
    Pakistani business person born in February 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 216, E Block Eden Valley, Eden Valley, 216, E Block, Faisalabad, Pakistan, Pakistan

      IIF 78
  • Mr Shahid Farooq
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1016-1018, Stockport Road, Manchester, M19 3WN, England

      IIF 79
  • Farooq, Shahid

    Registered addresses and corresponding companies
  • Mr Shahid Farooq
    Pakistani born in February 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Eden Valley, Eden Valley, 216, E Block, Faisalabad, Pakistan

      IIF 100
child relation
Offspring entities and appointments
Active 32
  • 1
    286 Coltness Road, Wishaw, Scotland
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    141 Lord Street, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 25 - director → ME
  • 3
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 4
    349 Shields Road, Motherwell, North Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    622 GBP2020-03-31
    Officer
    2009-09-24 ~ dissolved
    IIF 27 - director → ME
    2009-09-24 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    349 Shields Road, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 29 - director → ME
    2016-07-20 ~ dissolved
    IIF 81 - secretary → ME
  • 6
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2023-04-16 ~ now
    IIF 11 - director → ME
    2023-04-16 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    25 Galloway Avenue, Wishaw, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-08 ~ dissolved
    IIF 20 - director → ME
    2018-05-08 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 16 - director → ME
    2022-05-17 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 31 - director → ME
    2020-10-06 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2019-02-04 ~ now
    IIF 38 - director → ME
    2019-02-04 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 11
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 12
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Equity (Company account)
    31,634 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 32 - director → ME
    2019-06-07 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 13
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 12 - director → ME
    2022-08-18 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    IIF 34 - director → ME
    2019-05-08 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 15
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,322 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 19 - director → ME
    2019-12-02 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Equity (Company account)
    25,188 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 35 - director → ME
    2019-07-04 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 19
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 15 - director → ME
    2023-11-10 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,312 GBP2023-03-31
    Officer
    2018-01-05 ~ now
    IIF 18 - director → ME
    2018-01-05 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 13 - director → ME
    2022-05-17 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Equity (Company account)
    66,214 GBP2023-02-28
    Officer
    2016-02-19 ~ now
    IIF 33 - director → ME
    2016-02-19 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 17 - director → ME
    2025-01-31 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 37 - director → ME
    2018-12-21 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 26
    286 Coltness Road, Wishaw, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    49,612 GBP2022-03-31
    Officer
    2006-06-29 ~ now
    IIF 4 - director → ME
    2006-06-29 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    1016-1018 Stockport Road, Manchester, England
    Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 28
    292 Derby Street, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 5 - director → ME
    2021-02-05 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 14 - director → ME
    2020-12-11 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,485 GBP2023-03-31
    Officer
    2009-10-23 ~ now
    IIF 42 - director → ME
    2009-10-23 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    57 Cheltenham Street, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 77 - director → ME
Ceased 11
  • 1
    CULTURE NL LIMITED - 2019-06-06
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2019-01-08
    IIF 23 - director → ME
  • 2
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ 2019-01-08
    IIF 24 - director → ME
  • 3
    C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-04-29
    IIF 1 - director → ME
    2008-09-01 ~ 2009-04-29
    IIF 46 - secretary → ME
  • 4
    349 Shields Road, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    239,408 GBP2024-03-31
    Officer
    2007-10-16 ~ 2008-04-05
    IIF 2 - director → ME
  • 5
    MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved corporate (7 parents)
    Officer
    2014-03-27 ~ 2017-05-18
    IIF 10 - director → ME
  • 6
    67 Main Street, Plains, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2017-07-01
    IIF 26 - director → ME
  • 7
    7 Ravenshall Ravenshall, Cleland, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    55,735 GBP2024-01-31
    Officer
    2015-01-08 ~ 2017-07-01
    IIF 30 - director → ME
  • 8
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2019-05-23 ~ 2022-11-05
    IIF 36 - director → ME
    2019-01-24 ~ 2019-03-26
    IIF 39 - director → ME
    2019-05-23 ~ 2022-11-05
    IIF 97 - secretary → ME
    Person with significant control
    2019-01-24 ~ 2022-11-05
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 9
    31 St. Andrews Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2019-02-04 ~ 2022-05-11
    IIF 40 - director → ME
    2019-02-04 ~ 2022-05-11
    IIF 99 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-11
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 10
    349 Shields Road, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -22,404 GBP2023-12-31
    Officer
    2014-01-31 ~ 2016-08-18
    IIF 28 - director → ME
  • 11
    349 Shields Road, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    277,815 GBP2023-11-30
    Officer
    2006-11-28 ~ 2016-08-19
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.