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.
Cheriya, Muhamed Farooque Angillath
- Indian born in March 1979
Cheriya, Muhamed Farooque Angillath
Resident in England
Registered addresses and corresponding companies3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
IIF 1
- Indian born in March 1979
Mr Muhamed Farooque Angillath Cheriya
Resident in England
Registered addresses and corresponding companies - Indian born in March 1979
Muhamed Farooque Angillath Cheriya
Resident in England
Registered addresses and corresponding companies20, Syke Lane, Scarcroft, Leeds, LS14 3BQ, England
IIF 6
- Indian born in March 1979
Angillath Cheriya, Muhamed Farooque
Resident in England
Registered addresses and corresponding companies - Indian company director born in March 1979
Angillath Cheriya, Muhamed Farooque
Resident in England
Registered addresses and corresponding companiesRiverside, Nesfield Road, Ilkley, LS29 0BE, England
IIF 13
- Indian director born in March 1979
Angillath Cheriya, Muhamed Farooque
Resident in Qatar
Registered addresses and corresponding companiesSomerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, B37 7BF, United Kingdom
IIF 14
- Indian born in March 1979
Mr Muhamed Farooque Angillath Cheriya
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Angillath Cheriya, Muhamed Farooque
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hatchery Ni, Unit 19, Antrim Enterprise Park, Antrim, BT41 1JZ, Northern Ireland
IIF 17
- 1
AGILE DEVELOPMENTS GROUP LTD
13475090Exchange Street Buildings, 35-37 Exchange Street, Norwich, Norfolk, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-44,461 GBP2024-06-30Officer2022-01-18 ~ nowIIF 12 - Director → ME - 2
AI COE LIMITED
1310647920 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-31 ~ nowIIF 8 - Director → ME - 3
BUSINESS QUALITY ASSESSMENT LTD
1025692371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2016-06-29 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 420 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2020-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
CLOUD INTEGRITY LIMITED
132291333 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-98,740 GBP2024-03-31Officer2021-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
DEZIGN SPACE LIMITED
1310693720 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
EXCELLEDIA QUALITY CONSULTING LIMITED
09705806Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 14 - Director → ME - 8
EXCELLEDIA N.I. LIMITED
- 2021-03-22 NI649612The Hatchery Ni Unit 19, Antrim Enterprise Park, Antrim, Northern IrelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-921,157 GBP2024-12-31Officer2018-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 9
ISOROBOT LIMITED
1310621120 Syke Lane, Scarcroft, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-12-31 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
LTEAM LIMITED
12637755Riverside, Nesfield Road, Ilkley, EnglandActive Corporate (3 parents)Equity (Company account)-3,012 GBP2024-06-30Officer2021-11-14 ~ 2025-09-17IIF 13 - Director → MEPerson with significant control2021-11-14 ~ 2021-11-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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