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.
Mr Sohail Farooq
- British born in August 1977
Mr Sohail Farooq
Resident in United Kingdom
Registered addresses and corresponding companies4, Westfield Close, Salisbury, SP1 1SG, England
IIF 1
- British born in March 1977
Mr Sohail Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Sohail Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Farooq, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies4, Westfield Close, Salisbury, SP1 1SG, England
IIF 10
- British born in March 1977
Farooq, Sohail
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sn10 Cars Ltd, Folly Road, Devizes, SN10 2HW, England
IIF 111041, High Road, Chadwell Heath, Romford, RM6 4AU, United Kingdom
IIF 124, Westfield Close, Salisbury, SP1 1SG, England
IIF 13 IIF 14Newlands House, Warminster Road, Salisbury, SP2 0QD, United Kingdom
IIF 15Suite 5, East Clyffe Farm Buildings, Salisbury Road, Steeple Langford, Salisbury, SP3 4LZ, England
IIF 1619 Bucklebury Close, Swindon, SN3 4JH, England
IIF 1719, Bucklebury Close, Swindon, SN3 4JH, United Kingdom
IIF 18 IIF 19Broad Street, Swindon, Wiltshire, SN1 2DX
IIF 20
- Pakistani born in March 1977Registered addresses and corresponding companies
Farooq, Sohail
140, Brunel Crescent, Swindon, Wiltshire, SN2 1FE
IIF 21
- Registered addresses and corresponding companies
Farooq, Sohail
- 1
AKHEE LTD
147960651 Baxter Road, Ilford, London, EnglandDissolved Corporate (3 parents)Officer2023-04-12 ~ 2023-06-21IIF 13 - Director → ME2023-04-12 ~ 2023-06-21IIF 23 - Secretary → MEPerson with significant control2023-04-12 ~ 2023-06-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALTX CARS LTD
15839038Suite 5, East Clyffe Farm Buildings Salisbury Road, Steeple Langford, Salisbury, EnglandActive Corporate (4 parents)Officer2024-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
ALTX PROPERTIES LTD
16542909Newlands House, Warminster Road, Salisbury, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
BEIRUTY LIMITED
106821385 Redhouse Way, Swindon, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ 2017-04-02IIF 18 - Director → MEPerson with significant control2017-03-21 ~ 2017-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARDINAL ASSETS LIMITED
1006653219 Dianmer Close, Hook, Swindon, EnglandActive Corporate (7 parents)Officer2016-03-16 ~ 2019-01-15IIF 19 - Director → ME2016-03-16 ~ 2019-01-15IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
DEVIZES KEBAB LTD
11373997C/o Sn10 Cars Ltd, Garden Industrial Estate, Folly Road, Devizes, EnglandDissolved Corporate (2 parents)Officer2018-05-21 ~ 2018-11-16IIF 11 - Director → ME2018-05-21 ~ 2018-11-16IIF 22 - Secretary → MEPerson with significant control2018-05-21 ~ 2018-05-31IIF 2 - Has significant influence or control → OE - 8
GUARDTRACK SECURITY LIMITED
06203258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2012-04-16 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2007-04-04 ~ dissolvedIIF 21 - Director → ME - 9
NATIONAL SOLITAIRE LTD
126248544 Westfield Close, Salisbury, EnglandDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 10 - Director → ME2021-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2020-05-27 ~ 2021-09-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PROMPT SECURITY LTD
07585311Fred Michael & Co Ltd, 1041 High Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (5 parents)Officer2011-07-15 ~ 2011-09-01IIF 12 - Director → ME - 11
SN10 CARS LIMITED
11234687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of control
Dissolved on 2023-05-17 during the appointment or period of control6th & 7th Floor 120 Bark Street, BoltonDissolved Corporate (4 parents)Officer2018-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 5 - Has significant influence or control → OE - 12
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