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.
Khaliq, Farooq
Khaliq, Farooq
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Farooq
British managing director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khaliq, Farooq
British owner born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 81, Richards Rd, Sheffield, South Yorkshire, S2 3DU, United Kingdom
Khaliq, Farooq
British sales director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6a, Jones Burns & Davis, 6a Station Road, Eckington, Sheffield, South Yorkshire, S21 4FX, England
Khaliq, Farooq
British salesman born in March 1986Resident in England, Uk
Registered addresses and corresponding companies
IIF 6 Flat 3, 320 Queens Road, Sheffield, South Yorkshire, S2 4DL, England
Mr Farooq Khaliq
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Farooq Ali
British chief executive born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 9 12, Constance Street, London, E16 2DQ, England
Khaliq, Farooq Ali
British commercial director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 10 6a Station Road, Eckington Sheffield, Station Road, Eckington, Sheffield, S21 4FX, England
Khaliq, Farooq Ali
British company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 11 5, Meadow View Road, Sheffield, S8 7TN, England
Mr Farooq Khaliq
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 12 81, Richards Road, Sheffield, S2 3DU, England
Mr Farooq Ali Khaliq
British born in March 1986Resident in England
Registered addresses and corresponding companies
- 1 81 Richards Rd, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer
2017-06-21 ~ dissolvedIIF 4 - Director → ME - 2 Flat 3 320 Queens Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 6 - Director → ME
- 3 81 Richards Road, Sheffield, EnglandDissolved Corporate (1 parent)Person with significant control 2019-08-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 6a Jones Burns & Davis, 6a Station Road, Eckington, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-05-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 12 Constance Street, London, EnglandActive Corporate (1 parent)Officer 2020-04-20 ~ nowIIF 9 - Director → MEPerson with significant control 2020-04-20 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 5 Meadow View Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-27 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 3 - Director → ME
- 1 Station House Station Road, Eckington, Sheffield, EnglandLiquidation Corporate (1 parent)Officer 2015-09-01 ~ 2016-01-02IIF 2 - Director → ME
- 2 6a Station Road, Eckington, Sheffield, EnglandActive Corporate (1 parent)Officer 2015-09-04 ~ 2023-05-19IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-18IIF 8 - Right to appoint or remove directors → OE
- 3 6a Station Road, Eckington Sheffield Station Road, Eckington, Sheffield, EnglandActive Corporate (1 parent)Officer 2020-01-16 ~ 2023-06-14IIF 10 - Director → ME
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