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.
Farooqui, Ishtiaq Mahmood
- British born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, West Yorkshire, LS16 5BS, United Kingdom
IIF 1 IIF 2 IIF 39, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom
IIF 49, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS, United Kingdom
IIF 59, Norville Terrace, Headingley, Leeds, LS6 1BS, England
IIF 69, Norville Terrace, Leeds, LS6 1BS, England
IIF 7 IIF 8
- British accountant born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, West Yorkshire, LS16 5BS
IIF 9
- British chartered certified accountant born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies9 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom
IIF 10
- British director born in December 1974
Farooqui, Ishtiaq Mahmood
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Farooqui, Ishtiaq Mahmood
336 Spen Lane, Leeds, West Yorkshire, LS16 5BS
IIF 15
- British born in December 1974
Mr Ishtiaq Mahmood Farooqui
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, LS16 5BS, England
IIF 16336, Spen Lane, Leeds, LS16 5BS, United Kingdom
IIF 17 IIF 18 IIF 199 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom
IIF 209, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom
IIF 219, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS
IIF 229, Norville Terrace, Headingley, Leeds, LS6 1BS, England
IIF 239, Norville Terrace, Leeds, LS6 1BS, England
IIF 24 IIF 25 IIF 26
- British born in December 1974
Farooqui, Ishtiaq
Resident in United Kingdom
Registered addresses and corresponding companies9, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS, United Kingdom
IIF 27
- 19 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)52,538 GBP2015-03-31Officer2010-03-17 ~ dissolvedIIF 9 - Director → ME
- 29 Norville Terrace, Headingley Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)256,109 GBP2024-03-31Officer2015-03-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 3CRYSTAL MORTGAGE SOLUTIONS LTD - 2014-03-319 Norville Terrace, Suite 1, LeedsDissolved Corporate (2 parents)Fixed Assets (Company account)20,450 GBP2015-03-31Officer2014-03-01 ~ dissolvedIIF 14 - Director → ME
- 49 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (1 parent)Officer2007-03-21 ~ dissolvedIIF 12 - Director → ME2007-03-21 ~ dissolvedIIF 15 - Secretary → ME
- 59 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 11 - Director → ME
- 69 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)152,850 GBP2024-03-31Officer2018-04-20 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 79 Norville Terrace, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)32,797 GBP2025-03-31Officer2025-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 89 Norville Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 958 Holbeck Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-19,148 GBP2024-03-31Officer2018-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10FAROOQUI-STEEL TAX CONSULTANTS LTD - 2013-07-039 Norville Terrace, Headingley Lane, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-875 GBP2024-03-31Officer2013-05-06 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OE
- 11TAX EXPERTS LEEDS LTD - 2017-06-129 Norville Terrace, Headingley Lane, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)4,819 GBP2018-11-30Officer2016-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 129 Norville Terrace, Headingley, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-1,015 GBP2024-11-30Officer2022-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 139 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (2 parents)Equity (Company account)105,182 GBP2024-12-31Officer2018-12-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 149 Norville Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 159 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)11,445 GBP2024-03-31Officer2016-03-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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