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

Mr Shahid Farooq

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 30
  • Farooq, Shahid
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31
  • Farooq, Shahid
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 39
  • 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 40
  • 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 50

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

      IIF 51

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

      IIF 52
  • Farooq, Shahid
    British retail born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70
  • 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 71
  • 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 72
  • 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 73
  • Farooq, Shahid
    British

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Farooq, Shahid
    British businessman

    Registered addresses and corresponding companies

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

      IIF 77
  • Farooq, Shahid
    British director

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • 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 80
  • Farooq, Shahid

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    286 Coltness Road, Wishaw, Scotland
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    141 Lord Street, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 55 - director → ME
  • 3
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 71 - 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 57 - director → ME
    2009-09-24 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - 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 59 - director → ME
    2016-07-20 ~ dissolved
    IIF 82 - secretary → ME
  • 6
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2023-04-16 ~ now
    IIF 41 - director → ME
    2023-04-16 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 50 - director → ME
    2018-05-08 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 2 - 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 46 - director → ME
    2022-05-17 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 61 - director → ME
    2020-10-06 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 68 - director → ME
    2019-02-04 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - 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 52 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 24 - 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 62 - director → ME
    2019-06-07 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - 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 42 - director → ME
    2022-08-18 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 64 - director → ME
    2019-05-08 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - 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 37 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 49 - director → ME
    2019-12-02 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 38 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 65 - director → ME
    2019-07-04 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - 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 36 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 45 - director → ME
    2023-11-10 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 48 - director → ME
    2018-01-05 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 26 - 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 43 - director → ME
    2022-05-17 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 63 - director → ME
    2016-02-19 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 47 - director → ME
    2025-01-31 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 67 - director → ME
    2018-12-21 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 28 - 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 34 - director → ME
    2006-06-29 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 72 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    292 Derby Street, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 35 - director → ME
    2021-02-05 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 44 - director → ME
    2020-12-11 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 73 - director → ME
    2009-10-23 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 3 - 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 51 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 79 - 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 53 - 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 54 - 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 31 - director → ME
    2008-09-01 ~ 2009-04-29
    IIF 77 - 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 32 - 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 40 - director → ME
  • 6
    67 Main Street, Plains, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2017-07-01
    IIF 56 - 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 60 - 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 66 - director → ME
    2019-01-24 ~ 2019-03-26
    IIF 69 - director → ME
    2019-05-23 ~ 2022-11-05
    IIF 98 - secretary → ME
    Person with significant control
    2019-01-24 ~ 2022-11-05
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - 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 70 - director → ME
    2019-02-04 ~ 2022-05-11
    IIF 100 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-11
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - 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 58 - 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 33 - director → ME

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