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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raja Mohammed Farooq Khan

    Related profiles found in government register
  • Mr Raja Mohammed Farooq Khan
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 1
    • 211, School Road, Sheffield, South Yorkshire, S10 1GN, England

      IIF 2
    • 9, Denholme Close, Sheffield, S3 9QB, United Kingdom

      IIF 3
  • Mr Raja Mohammad Farooq Khan
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 4 IIF 5
  • Khan, Raja Mohammed Farooq
    British co director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 9, Denholme Close, Sheffield, S3 9QB, United Kingdom

      IIF 6
  • Khan, Raja Mohammed Farooq
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 211, School Road, Sheffield, South Yorkshire, S10 1GN, England

      IIF 7 IIF 8 IIF 9
  • Khan, Raja Mohammed Farooq
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2b, Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, South Yorkshire, S64 8AB, England

      IIF 10
  • Khan, Raja Mohammed Farooq
    British none born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 11
  • Khan, Raja Mohammad Farooq
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 12 IIF 13
  • Khan, Raja Mohammed Farooq

    Registered addresses and corresponding companies
    • 211, School Road, Sheffield, South Yorkshire, S10 1GN, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    313 BUILDERS LTD
    15406631 09304769... (more)
    180 Staniforth Road, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-01-11 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    DESSERT BNK CREAMERY LTD
    15601854
    180 Staniforth Road, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-03-28 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    FS 99 LTD
    08134517
    2 Ash Road, Headingley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ 2015-02-11
    IIF 6 - Director → ME
  • 4
    HARD CASTLE WHOLESALE LTD
    13320805
    180 Staniforth Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    HARDCASTLE CONVENIENCE LTD
    13922397
    12 Fitzalan Square, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-11 ~ 2022-06-29
    IIF 9 - Director → ME
    2022-02-25 ~ 2022-02-25
    IIF 7 - Director → ME
    2023-12-01 ~ 2024-02-16
    IIF 8 - Director → ME
    2022-11-01 ~ 2024-02-16
    IIF 14 - Secretary → ME
    Person with significant control
    2022-05-11 ~ 2022-06-29
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    2022-02-25 ~ 2022-02-25
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    PACE PACKAGING SUPPLIES LTD
    08679213
    Unit 2b Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-05 ~ 2015-08-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.