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
- 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 1
- 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 2 IIF 3 IIF 49, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom
IIF 59, Norville Terrace, Headingley, Leeds, LS6 1BS, England
IIF 69, Norville Terrace, Leeds, LS6 1BS, England
IIF 7 IIF 8Unit 2 First Floor, 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH, United Kingdom
IIF 9
- 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 10
- 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 11
- 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 16
- British born in December 1974
Mr Ishtiaq Mahmood Farooqui
Resident in England
Registered addresses and corresponding companies336, Spen Lane, Leeds, LS16 5BS, England
IIF 17336, Spen Lane, Leeds, LS16 5BS, United Kingdom
IIF 18 IIF 19 IIF 209 Norville Terrace, 9 Norville Terrace, Headingley Lane, Leeds, Rest Of England, LS6 1BS, United Kingdom
IIF 219, Norville Terrace, Headingley Lane, Leeds, LS6 1BS, United Kingdom
IIF 229, Norville Terrace, Headingley Lane, Leeds, West Yorkshire, LS6 1BS
IIF 239, Norville Terrace, Headingley, Leeds, LS6 1BS, England
IIF 249, Norville Terrace, Leeds, LS6 1BS, England
IIF 25 IIF 26 IIF 27
- 1
ABACUS BUSINESS ADVISORS LTD
071924569 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (3 parents)Officer2010-03-17 ~ dissolvedIIF 10 - Director → ME - 2
ABACUS TAX ADVISORS LTD
09494119Unit 2 First Floor, 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2015-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
- 4
EMF ASSOCIATES LTD
061772909 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (4 parents)Officer2007-03-21 ~ dissolvedIIF 13 - Director → ME2007-03-21 ~ dissolvedIIF 16 - Secretary → ME - 5
FAROOQUI ASSOCIATES LIMITED
069189409 Norville Terrace, Headingley Lane, LeedsDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 12 - Director → ME - 6
IFIA INVESTMENTS LTD
113218319 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2018-04-20 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
K & HM LTD
124374269 Norville Terrace, Leeds, EnglandActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 8
LEEDS PRIVATE HEALTH AND PROTECTION LTD
156590039 Norville Terrace, Leeds, EnglandDissolved Corporate (2 parents)Officer2024-04-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 9
NEXTGEN FINANCIAL LIMITED
116770939 Norville Terrace, Leeds, EnglandActive Corporate (5 parents)Officer2018-11-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
FAROOQUI-STEEL TAX CONSULTANTS LTD
- 2013-07-03 085136349 Norville Terrace, Headingley Lane, Leeds, West YorkshireActive Corporate (3 parents)Officer2013-05-06 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TAX EXPERTS LEEDS LTD
- 2017-06-12 104893879 Norville Terrace, Headingley Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 12
SHUE CONSULTANCY LTD
145151659 Norville Terrace, Headingley, Leeds, EnglandDissolved Corporate (2 parents)Officer2022-11-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 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% → OE - 13
SKAI INVESTMENTS LTD
117415789 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2018-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2018-12-27 ~ 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 - 14
ZAYNA INVESTMENTS LTD
164271749 Norville Terrace, Leeds, EnglandActive Corporate (2 parents)Officer2025-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ZHSA INVESTMENTS LTD
100785869 Norville Terrace, Headingley Lane, Leeds, United KingdomActive Corporate (1 parent)Officer2016-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 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% 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% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
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