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.
Mr Farukh Salim
Mr Farukh Salim
British born in June 1980Resident in England
Registered addresses and corresponding companiesSalim, Farukh
British accountant born in June 1980Resident in England
Registered addresses and corresponding companiesSalim, Farukh
British business man born in June 1980Resident in England
Registered addresses and corresponding companiesSalim, Farukh
British businessman born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 10
140 St. Leonards Road, Bradford, BD8 9QB, England
Salim, Farukh
British accountant born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 William Taylor House, 8 Eldon Place, Bradford, EnglandDissolved Corporate (1 parent)Officer
2015-06-29 ~ dissolvedIIF 7 - Director → ME - 2 8 Eldon Place, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 6 - Director → ME
- 3 8 Eldon Place, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 5 - Director → ME
- 4 140 St. Leonards Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)44,653 GBP2018-03-31Officer 2010-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 82 Grattan Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2017-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6CHATSFIRTH ACCOUNTANTS LIMITED - 2017-11-06 Perkin House 82 Grattan Road, Bradford, West YorkshireActive Corporate (2 parents)Equity (Company account)14,001 GBP2023-03-31Officer 2018-09-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-10 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 William Taylor House, 8 Eldon Place, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 9 - Director → ME
- 8 8 Eldon Place, Bradford, EnglandDissolved Corporate (1 parent)Officer 2012-08-14 ~ dissolvedIIF 8 - Director → ME
- 1 8 Eldon Place, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2010-08-17 ~ 2012-09-19IIF 12 - Director → ME
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