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
Individuals in focus
Farooq, Shahid
Farooq, Shahid
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British businessman born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 13
1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY
Farooq, Shahid
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British local councillor born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, ML1 1AB, Scotland
Farooq, Shahid
British manager born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British mr born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British retail born in October 1975Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British self employed born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 29 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland
Farooq, Shahid
British shop manager born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 30 67, Main Street, Plains, Airdrie, ML6 7JG, Scotland
IIF 31 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY
IIF 32 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland
IIF 33 349, Shields Road, Motherwell, ML1 2LD, Scotland
IIF 34 7 Ravenshall, Ravenshall, Cleland, Motherwell, ML1 5HT, Scotland
IIF 35 IIF 36 286, Coltness Road, Wishaw, ML2 7EX, Scotland
IIF 37 IIF 38 IIF 39 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 40 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland
Farooq, Shahid
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 41 1016-1018, Stockport Road, Manchester, M19 3WN, England
Farooq, Asha
British shop manager born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 42 286, Coltness Road, Wishaw, ML2 7EX, Scotland
Farooq, Asha
British born in October 1982Resident in Scotland
Registered addresses and corresponding companiesFarooq, Asha
British housewife born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 45 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
Farooq, Asha
British manager born in October 1982Resident in Scotland
Registered addresses and corresponding companiesFarooq, Shahid
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 349, Shields Road, Motherwell, ML1 2LD, United Kingdom
Farooq, Shahid
British Registered addresses and corresponding companiesFarooq, Shahid
British businessmanRegistered addresses and corresponding companies
IIF 53 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY
Farooq, Shahid
British directorRegistered addresses and corresponding companies
IIF 54 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland
Mr Shahid Farooq
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 55 349, Shields Road, Motherwell, North Lanarkshire, ML1 2LD
IIF 56 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom
IIF 57 IIF 58 IIF 59 (more) 286, Coltness Road, Wishaw, ML2 7EX, Scotland
IIF 77 IIF 78 IIF 79 (more) 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 83 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland
Mrs Asha Farooq
British born in October 1982Resident in Scotland
Registered addresses and corresponding companiesMr Shahid Farooq
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 89 1016-1018, Stockport Road, Manchester, M19 3WN, England
Farooq, Shahid
Registered addresses and corresponding companies
IIF 90 349, Shields Raod, Motherwell, ML1 2LD, United Kingdom
IIF 91 349, Shields Road, Motherwell, ML1 2LD, Scotland
IIF 92 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom
IIF 93 IIF 94 IIF 95 (more) 286, Coltness Road, Wishaw, ML2 7EX, Scotland
IIF 105 IIF 106 IIF 107 (more) 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom
IIF 109 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 286 Coltness Road, Wishaw, ScotlandActive Corporate (4 parents)Officer
2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2 141 Lord Street, Walsall, United KingdomDissolved Corporate (3 parents)Officer 2015-12-01 ~ dissolvedIIF 29 - Director → ME
- 3 349 Shields Road, Motherwell, North LanarkshireDissolved Corporate (3 parents)Equity (Company account)622 GBP2020-03-31Officer 2009-09-24 ~ dissolvedIIF 31 - Director → ME 2009-09-24 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 349 Shields Road, Motherwell, ScotlandDissolved Corporate (3 parents)Officer 2016-07-20 ~ dissolvedIIF 33 - Director → ME 2016-07-20 ~ dissolvedIIF 91 - Secretary → ME
- 5 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-16 ~ nowIIF 4 - Director → ME 2023-04-16 ~ nowIIF 100 - Secretary → MEPerson with significant control 2023-04-16 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 6 25 Galloway Avenue, Wishaw, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2018-05-08 ~ dissolvedIIF 24 - Director → ME 2018-05-08 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2018-05-08 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 23 - Director → ME 2022-05-17 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 8 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2020-10-06 ~ dissolvedIIF 35 - Director → ME 2021-12-01 ~ dissolvedIIF 46 - Director → ME 2020-10-06 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)21 GBP2024-02-28Officer 2019-02-04 ~ nowIIF 11 - Director → ME 2019-02-04 ~ nowIIF 105 - Secretary → MEPerson with significant control 2019-02-04 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control → OE
- 10 286 Coltness Road, Wishaw, United KingdomDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-01-31Officer 2019-01-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-01-18 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 11 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)47,228 GBP2024-06-30Officer 2019-06-07 ~ nowIIF 2 - Director → ME 2020-01-03 ~ nowIIF 43 - Director → ME 2019-06-07 ~ nowIIF 102 - Secretary → MEPerson with significant control 2019-06-07 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Has significant influence or control → OE
- 12 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 20 - Director → ME 2022-08-18 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 13 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 7 - Director → ME 2019-05-08 ~ nowIIF 104 - Secretary → MEPerson with significant control 2019-05-08 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control → OE
- 14 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 15 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)13,322 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 12 - Director → ME 2019-12-02 ~ nowIIF 108 - Secretary → MEPerson with significant control 2019-12-02 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 16 286 Coltness Road, Wishaw, ScotlandActive Corporate (2 parents)Equity (Company account)35,453 GBP2024-09-30Officer 2020-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (2 parents)Officer 2019-07-04 ~ dissolvedIIF 36 - Director → ME 2019-07-04 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2019-07-04 ~ dissolvedIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Has significant influence or control → OEIIF 62 - Has significant influence or control as a member of a firm → OE
- 18 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2023-11-10 ~ nowIIF 8 - Director → ME 2023-11-10 ~ nowIIF 94 - Secretary → MEPerson with significant control 2023-11-10 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)7,131 GBP2024-03-31Officer 2018-01-05 ~ nowIIF 10 - Director → ME 2018-01-05 ~ nowIIF 52 - Secretary → MEPerson with significant control 2018-01-05 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
- 21 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 21 - Director → ME 2022-05-17 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 22 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)171,576 GBP2024-02-29Officer 2016-02-19 ~ nowIIF 44 - Director → MEIIF 3 - Director → ME 2016-02-19 ~ nowIIF 51 - Secretary → MEPerson with significant control 2017-02-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 23 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Officer 2025-01-31 ~ nowIIF 9 - Director → ME 2025-01-31 ~ nowIIF 103 - Secretary → MEPerson with significant control 2025-01-31 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 24 286 Coltness Road, Wishaw, United KingdomDissolved Corporate (2 parents)Officer 2018-12-21 ~ dissolvedIIF 38 - Director → ME 2018-12-21 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 82 - Has significant influence or control → OE
- 25 286 Coltness Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)52,083 GBP2024-03-31Officer 2006-06-29 ~ nowIIF 1 - Director → ME 2006-06-29 ~ nowIIF 54 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OE
- 26 292 Derby Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2021-02-05 ~ dissolvedIIF 16 - Director → ME 2021-02-05 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2021-02-05 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 27 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 22 - Director → ME 2020-12-11 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2009-10-23 ~ nowIIF 49 - Director → ME 2009-10-23 ~ nowIIF 90 - Secretary → MEPerson with significant control 2016-10-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 29 286 Coltness Road, Wishaw, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2021-08-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1CULTURE NL LIMITED - 2019-06-06 Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, LanarkshireDissolved Corporate (5 parents, 2 offsprings)Officer 2017-12-14 ~ 2019-01-08IIF 27 - Director → ME
- 2 Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, LanarkshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2017-12-14 ~ 2019-01-08IIF 28 - Director → ME
- 3 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2009-04-29IIF 13 - Director → ME 2008-09-01 ~ 2009-04-29IIF 53 - Secretary → ME
- 4 349 Shields Road, Motherwell, ScotlandActive Corporate (3 parents)Equity (Company account)239,408 GBP2024-03-31Officer 2007-10-16 ~ 2008-04-05IIF 14 - Director → ME
- 5MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11 Civic Centre, Windmillhill Street, Motherwell, North LanarkshireDissolved Corporate (7 parents)Officer 2014-03-27 ~ 2017-05-18IIF 19 - Director → ME
- 6 67 Main Street, Plains, Airdrie, ScotlandDissolved Corporate (1 parent)Officer 2016-07-11 ~ 2017-07-01IIF 30 - Director → ME
- 7 7 Ravenshall Ravenshall, Cleland, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)55,735 GBP2024-01-31Officer 2015-01-08 ~ 2017-07-01IIF 34 - Director → ME
- 8 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2019-05-23 ~ 2022-11-05IIF 37 - Director → ME 2019-03-21 ~ 2019-03-26IIF 47 - Director → ME 2019-01-24 ~ 2019-03-26IIF 39 - Director → ME 2019-05-23 ~ 2022-11-05IIF 107 - Secretary → MEPerson with significant control 2019-01-24 ~ 2022-11-05IIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE
- 9 286 Coltness Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)47,228 GBP2024-06-30Officer 2019-06-07 ~ 2020-01-02IIF 42 - Director → ME
- 10 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)13,322 GBP2023-12-31Officer 2021-09-01 ~ 2021-12-14IIF 45 - Director → ME
- 11 286 Coltness Road, Wishaw, United KingdomActive Corporate (1 parent)Equity (Company account)7,131 GBP2024-03-31Officer 2019-06-20 ~ 2019-07-19IIF 48 - Director → ME
- 12 31 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2021-02-28Officer 2019-02-04 ~ 2022-05-11IIF 40 - Director → ME 2019-02-04 ~ 2022-05-11IIF 109 - Secretary → MEPerson with significant control 2019-02-04 ~ 2022-05-11IIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OEIIF 83 - Has significant influence or control as a member of a firm → OE
- 13 349 Shields Road, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)-8,301 GBP2024-12-31Officer 2014-01-31 ~ 2016-08-18IIF 32 - Director → ME
- 14 349 Shields Road, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)303,224 GBP2024-11-30Officer 2006-11-28 ~ 2016-08-19IIF 15 - Director → ME
- 15 1016-1018 Stockport Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2023-07-24 ~ 2025-09-29IIF 41 - Director → MEPerson with significant control 2023-07-24 ~ 2025-09-29IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.