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
parent relation
Individuals in focus

Farooq, Shahid

    Related profiles found in government register
  • Farooq, Shahid
    British

    Registered addresses and corresponding companies

    • 349, Shields Road, Motherwell, North Lanarkshire, ML1 2LD, Scotland

      IIF 1

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 2

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 3
  • Farooq, Shahid
    British businessman

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 4
  • Farooq, Shahid
    British director

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland

      IIF 5
  • Farooq, Shahid

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1016-1018, Stockport Road, Manchester, M19 3WN, England

      IIF 26
  • Farooq, Shahid
    British businessman born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 27
  • Farooq, Shahid
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 28

    • 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland

      IIF 29

    • 286, Coltness Road, Wishaw, Lanarkshire, ML2 7EX, Scotland

      IIF 30

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 31 IIF 32 IIF 33
  • Farooq, Shahid
    British general manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 35
  • Farooq, Shahid
    British local councillor born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire, ML1 1AB, Scotland

      IIF 36
  • Farooq, Shahid
    British manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farooq, Shahid
    British mr born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, ML2 8NE, United Kingdom

      IIF 46

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 47

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 48
  • Farooq, Shahid
    British retail born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 49 IIF 50
  • Farooq, Shahid
    British self employed born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Galloway Avenue, Wishaw, Lanarkshire, ML2 8NE, Scotland

      IIF 51
  • Farooq, Shahid
    British shop manager born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 67, Main Street, Plains, Airdrie, ML6 7JG, Scotland

      IIF 52

    • 1 Oss Quadrant, Motherwell, Lanarkshire, ML1 2NY

      IIF 53

    • 349, Shields Road, Motherwell, Lanarkshire, ML1 2LD, Scotland

      IIF 54

    • 349, Shields Road, Motherwell, ML1 2LD, Scotland

      IIF 55

    • 7 Ravenshall, Ravenshall, Cleland, Motherwell, ML1 5HT, Scotland

      IIF 56

    • 286, Coltness Road, Wishaw, ML2 7EX, Scotland

      IIF 57 IIF 58 IIF 59

    • 286, Coltness Road, Wishaw, ML2 7EX, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 286, Coltness Road, Wishaw, North Lanarkshire, ML2 7EX, Scotland

      IIF 66
  • Farooq, Shahid
    Pakistani business person born in February 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 216, E Block Eden Valley, Eden Valley, 216, E Block, Faisalabad, Pakistan, Pakistan

      IIF 67
  • Farooq, Shahid
    British trade plate mover born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Cheltenham Street, Rochdale, Lancashire, OL11 3QJ, United Kingdom

      IIF 68
  • Farooq, Shahid
    British manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 349, Shields Road, Motherwell, ML1 2LD, United Kingdom

      IIF 69
  • Mr Shahid Farooq
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1016-1018, Stockport Road, Manchester, M19 3WN, England

      IIF 70
  • Mr Shahid Farooq
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Shahid Farooq
    Pakistani born in February 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Eden Valley, Eden Valley, 216, E Block, Faisalabad, Pakistan

      IIF 100
child relation
Offspring entities and appointments
Active 32
  • 1
    286 Coltness Road, Wishaw, Scotland
    Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 2
    141 Lord Street, Walsall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 51 - director → ME
  • 3
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 4
    349 Shields Road, Motherwell, North Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    622 GBP2020-03-31
    Officer
    2009-09-24 ~ dissolved
    IIF 53 - director → ME
    2009-09-24 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    349 Shields Road, Motherwell, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 55 - director → ME
    2016-07-20 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2023-04-16 ~ now
    IIF 37 - director → ME
    2023-04-16 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    25 Galloway Avenue, Wishaw, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2018-05-08 ~ dissolved
    IIF 46 - director → ME
    2018-05-08 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 42 - director → ME
    2022-05-17 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 57 - director → ME
    2020-10-06 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2019-02-04 ~ now
    IIF 64 - director → ME
    2019-02-04 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 11
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 12
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Equity (Company account)
    31,634 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 58 - director → ME
    2019-06-07 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 13
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 38 - director → ME
    2022-08-18 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    IIF 60 - director → ME
    2019-05-08 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 15
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,322 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 45 - director → ME
    2019-12-02 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Equity (Company account)
    25,188 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 61 - director → ME
    2019-07-04 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 19
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 41 - director → ME
    2023-11-10 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,312 GBP2023-03-31
    Officer
    2018-01-05 ~ now
    IIF 44 - director → ME
    2018-01-05 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ dissolved
    IIF 39 - director → ME
    2022-05-17 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    286 Coltness Road, Wishaw, Scotland
    Corporate (2 parents)
    Equity (Company account)
    66,214 GBP2023-02-28
    Officer
    2016-02-19 ~ now
    IIF 59 - director → ME
    2016-02-19 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 24
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 43 - director → ME
    2025-01-31 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 25
    286 Coltness Road, Wishaw, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 63 - director → ME
    2018-12-21 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 26
    286 Coltness Road, Wishaw, Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    49,612 GBP2022-03-31
    Officer
    2006-06-29 ~ now
    IIF 30 - director → ME
    2006-06-29 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    1016-1018 Stockport Road, Manchester, England
    Corporate (2 parents)
    Officer
    2023-07-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    292 Derby Street, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-05 ~ dissolved
    IIF 31 - director → ME
    2021-02-05 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 40 - director → ME
    2020-12-11 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 30
    286 Coltness Road, Wishaw, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,485 GBP2023-03-31
    Officer
    2009-10-23 ~ now
    IIF 69 - director → ME
    2009-10-23 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    286 Coltness Road, Wishaw, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-17 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    57 Cheltenham Street, Rochdale, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ dissolved
    IIF 68 - director → ME
Ceased 11
  • 1
    CULTURE NL LIMITED - 2019-06-06
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2019-01-08
    IIF 49 - director → ME
  • 2
    Summerlee Museum Of Scottish Industrial Life, Heritage Way, Coatbridge, Lanarkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ 2019-01-08
    IIF 50 - director → ME
  • 3
    C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-04-29
    IIF 27 - director → ME
    2008-09-01 ~ 2009-04-29
    IIF 4 - secretary → ME
  • 4
    349 Shields Road, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    239,408 GBP2024-03-31
    Officer
    2007-10-16 ~ 2008-04-05
    IIF 28 - director → ME
  • 5
    MOTHERWELL DISTRICT MUNICIPAL BANK LIMITED - 1996-04-11
    Civic Centre, Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved corporate (7 parents)
    Officer
    2014-03-27 ~ 2017-05-18
    IIF 36 - director → ME
  • 6
    67 Main Street, Plains, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2017-07-01
    IIF 52 - director → ME
  • 7
    7 Ravenshall Ravenshall, Cleland, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    55,735 GBP2024-01-31
    Officer
    2015-01-08 ~ 2017-07-01
    IIF 56 - director → ME
  • 8
    286 Coltness Road, Wishaw, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2019-05-23 ~ 2022-11-05
    IIF 62 - director → ME
    2019-01-24 ~ 2019-03-26
    IIF 65 - director → ME
    2019-05-23 ~ 2022-11-05
    IIF 23 - secretary → ME
    Person with significant control
    2019-01-24 ~ 2022-11-05
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 9
    31 St. Andrews Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2019-02-04 ~ 2022-05-11
    IIF 66 - director → ME
    2019-02-04 ~ 2022-05-11
    IIF 25 - secretary → ME
    Person with significant control
    2019-02-04 ~ 2022-05-11
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 10
    349 Shields Road, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -22,404 GBP2023-12-31
    Officer
    2014-01-31 ~ 2016-08-18
    IIF 54 - director → ME
  • 11
    349 Shields Road, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    277,815 GBP2023-11-30
    Officer
    2006-11-28 ~ 2016-08-19
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.