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.
Khalid, Farooq
Khalid, Farooq
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
45, Hurst Street, Bury, BL9 7ER, United Kingdom
Khalid, Farooq
British none born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 2 78 Dickenson Road, Manchester, M14 5HF
Khalid, Farooq
British taxi driver born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 3 124, Heywood Street, Bury, Lancashire, BL9 7DY
Khalid, Farooq
Pakistani taxi driver born in June 1976Registered addresses and corresponding companies
IIF 4 27 Nuttall Street, Bury, Lancashire, BL9 7EW
Mr Farooq Khalid
British born in June 1976Resident in England
Registered addresses and corresponding companiesMr Farooq Khalid
British born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 7 78 Dickenson Road, Manchester, M14 5HF
- 1 45 Hurst Street, Bury, United KingdomActive Corporate (1 parent)Officer
2024-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 78 Dickenson Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)15,407 GBP2019-01-31Officer 2016-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-07-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 124 Heywood Street, Bury, LancashireDissolved CorporateOfficer 2009-05-18 ~ 2010-08-06IIF 3 - Director → ME
- 2 6-16 Alfred Street, Bury, LancsActive Corporate (3 parents)Equity (Company account)104,310 GBP2024-03-31Officer 2002-09-24 ~ 2005-07-28IIF 4 - Director → ME
- 3 78 Dickenson Road, ManchesterDissolved Corporate (1 parent)Equity (Company account)15,407 GBP2019-01-31Person with significant control 2016-04-06 ~ 2019-07-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
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