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.
Farrukh, Mohammed
Farrukh, Mohammed
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammed Farrukh
British director born in February 1981Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Farrukh
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Ground Floor, 15 Scotland Street, Glasgow, G5 8NB, Scotland
Mr Mohammed Farrukh Afzal
British born in February 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 7 19, Scotland Street, Glasgow, G5 8NB, Scotland
Mohammed, Farrukh
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19, Scotland Street, Glasgow, Glasgow, G5 8NN, Scotland
Mohammed, Farrukh
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Scotland Street, Glasgow, G5 8LD, Scotland
Mr Mohammed Farrukh Afzal
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor 15 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)20,294 GBP2024-06-30Officer
2024-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 15-17 Ground Floor Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 3rd Floor 15 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)20,294 GBP2024-06-30Officer 2011-11-10 ~ 2024-12-13IIF 8 - Director → ME
- 2 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2011-02-14 ~ 2013-03-17IIF 9 - Director → ME
- 3 Ground Floor, 15 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)6,783 GBP2024-05-31Officer 2018-06-01 ~ 2019-01-23IIF 1 - Director → ME
- 4 46 Millbrae Crescent, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)14,567 GBP2024-05-31Officer 2017-03-01 ~ 2018-09-10IIF 2 - Director → MEPerson with significant control 2017-03-01 ~ 2018-09-10IIF 6 - Ownership of shares – 75% or more → OE
- 5 Ground Floor, 15 Scotland Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-04-22 ~ 2024-05-20IIF 4 - Director → MEPerson with significant control 2024-04-22 ~ 2024-05-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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