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.
Haji-mawlany, Twana
- British born in January 1995
Haji-mawlany, Twana
Resident in United Kingdom
Registered addresses and corresponding companies161, Fair Oak Road, Bishopstoke, Eastleigh, Hampshire, SO50 8LQ, United Kingdom
IIF 1161, Unit 1 , Fair Oak Road, Bishopstoke, Eastleigh, SO50 8LQ, England
IIF 2168a, West Street, Fareham, PO16 0EH, England
IIF 3179, West Street, Fareham, PO16 0EF, England
IIF 4 IIF 5 IIF 6 (more)(less)3, South Square, Knowle, Fareham, PO17 5FP, United Kingdom
IIF 1217, Coracle Close, Southampton, SO31 9AT, United Kingdom
IIF 1355, Paignton Road, Southampton, Hampshire, SO16 4ND, United Kingdom
IIF 1464, Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB, United Kingdom
IIF 158, Dibles Road, Warsash, Southampton, Hampshire, SO31 9HZ, United Kingdom
IIF 16Tc Hand Car Wash, Portsmouth Road, Bursledon, Southampton, Hampshire, SO31 8EQ, United Kingdom
IIF 17Unit 1 Foxcotte, Portsmouth Road, Bursledon, Southampton, Hampshire, SO31 8EQ, United Kingdom
IIF 18Unit 1 Shambleshurt Centre, St. Lukes Close, Hedge End, Southampton, Hampshire, SO30 2US, United Kingdom
IIF 19Unit 3-5, Middle Road, Park Gate, Southampton, Hampshire, SO31 7GH, United Kingdom
IIF 20
- British director born in January 1995
Haji-mawlany, Twana
Resident in United Kingdom
Registered addresses and corresponding companies55, Paignton Road, Southampton, Hampshire, SO16 4ND, United Kingdom
IIF 21
- Iranian born in January 1995
Haji-mawlany, Twana
Resident in United Kingdom
Registered addresses and corresponding companies179, West Street, Fareham, Hampshire, PO16 0EF, United Kingdom
IIF 2220, West Street, Portchester, Fareham, Hampshire, PO16 9UZ, United Kingdom
IIF 23461a, Butts Road, Southampton, Hampshire, SO19 1BZ, United Kingdom
IIF 2447, High Street, Hythe, Southampton, SO45 6AG, England
IIF 25Golden Cut, 12, London Road, The Precinct, Waterlooville, Hampshire, PO7 7DT, United Kingdom
IIF 26
- Iranian born in January 1995
Haji- Mawlany, Twana
Resident in United Kingdom
Registered addresses and corresponding companies179 West Street, Fareham, Hampshire, PO16 0EF, England
IIF 27
- British born in January 1995
Haji-mawlany, Twana
Resident in England
Registered addresses and corresponding companies30, High Street, Botley, Southampton, SO30 2EA, England
IIF 28
- Iranian born in January 1995
Haji-mawlany, Twana
Resident in England
Registered addresses and corresponding companies263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, B21 9RY, United Kingdom
IIF 299, High West Street, Dorchester, Dorset, DT1 1UJ, United Kingdom
IIF 30Smart Haircuts, 179 West Street, Fareham, Hampshire, PO16 0EF, United Kingdom
IIF 314, West End Road, Bitterne, Soudhampton, SO18 6DG, United Kingdom
IIF 32Ground Floor, 20, West Borough, Wimborne, Dorset, BH21 1NF, United Kingdom
IIF 33
- British born in January 1995
Twana Haji-mawlany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Twana Haji-mawlany
Resident in United Kingdom
Registered addresses and corresponding companies179, West Street, Fareham, PO16 0EF, United Kingdom
IIF 3617, Coracle Close, Warsash, Southampton, SO31 9AT, England
IIF 3755, Paignton Road, Southampton, SO16 4ND, United Kingdom
IIF 38 IIF 39Tc Hand Car Wash, Portsmouth Road, Bursledon, Southampton, SO31 8EQ, United Kingdom
IIF 40Unit 1 Foxcotte, Portsmouth Road, Bursledon, Southampton, SO31 8EQ, United Kingdom
IIF 41Unit 3-5, Middle Road, Park Gate, Southampton, SO31 7GH, United Kingdom
IIF 42
- Iranian born in January 1995
Twana Haji-mawlany
Resident in United Kingdom
Registered addresses and corresponding companies - Iranian born in January 1995
Mr Twana Haji-mawlany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Mr Twana Haji-mawlany
Resident in England
Registered addresses and corresponding companies - Iranian born in January 1995
Twana Haji-mawlany
Resident in England
Registered addresses and corresponding companies - Iranian born in January 1995
Mr Twana Haji-mawlany
Resident in England
Registered addresses and corresponding companies9, High West Street, Dorchester, DT1 1UJ, United Kingdom
IIF 56179, West Street, Fareham, PO16 0EF, England
IIF 57 IIF 58 IIF 59 (more)(less)Smart Haircuts, 179 West Street, Fareham, PO16 0EF, United Kingdom
IIF 61179 West Street, Fareham, Hampshire, PO16 0EF, England
IIF 624, West End Road, Soudhampton, SO18 6DG, United Kingdom
IIF 63Ground Floor, 20, West Borough, Wimborne, BH21 1NF, United Kingdom
IIF 64
- Iranian born in January 1995
Mr Twana Haji-mawalany
Resident in England
Registered addresses and corresponding companies179, West Street, Fareham, PO16 0EF, England
IIF 65
- 1
EC FAREHAM LTD
10211206179 West Street Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 2
FAREHAM FOOD CENTRE LTD
12843770168a West Street, Fareham, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ 2023-04-01IIF 9 - Director → MEPerson with significant control2020-10-01 ~ 2023-04-01IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 3
OZ DORCHESTER LTD
116332529 High West Street, Dorchester, EnglandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
PARK GATE NAIL BEAUTY LTD
160269541 Middle Road, Park Gate, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
QANDIL NEW LTD
11994718127 Old Milton Road, New Milton, EnglandDissolved Corporate (4 parents)Officer2020-06-01 ~ 2020-09-01IIF 5 - Director → MEPerson with significant control2020-06-01 ~ 2020-09-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 6
SC FAREHAM LTD
11529639179 West Street, Fareham, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE - 7
TC BITTERNE LTD
120995564 West End Road, Southampton, EnglandActive Corporate (2 parents)Officer2019-07-12 ~ 2023-12-14IIF 32 - Director → MEPerson with significant control2019-07-12 ~ 2023-12-14IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 8
TC BURSLEDON LTD
16536669Unit 1 Foxcotte Portsmouth Road, Bursledon, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
TC PORTCHESTER LTD
- 2020-10-13 12679982213 Lower Blandford Road, Broadstone, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ 2020-10-01IIF 23 - Director → ME2021-12-01 ~ 2025-08-01IIF 7 - Director → MEPerson with significant control2020-06-18 ~ 2020-10-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE2021-12-01 ~ 2025-08-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
TC CLASSIC LTD
126606389 New Road, Hythe, Southampton, EnglandActive Corporate (3 parents)Officer2021-10-05 ~ 2023-05-04IIF 4 - Director → ME2020-06-10 ~ 2020-11-10IIF 22 - Director → MEPerson with significant control2020-06-10 ~ 2020-11-10IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2021-10-01 ~ 2023-05-04IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
TC FAIR OAK LTD
15159166161 Unit 1 , Fair Oak Road, Bishopstoke, Eastleigh, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 2 - Director → ME2023-09-23 ~ 2023-12-18IIF 1 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2023-09-23 ~ 2023-12-18IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 12
TC HAVANT LTD
- 2020-02-04 1242273630 High Street, Botley, Southampton, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ 2026-03-05IIF 28 - Director → ME2020-01-24 ~ 2023-12-14IIF 29 - Director → MEPerson with significant control2024-06-04 ~ 2026-03-05IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 13
TC GOLDEN CUT LTD
12677496179 West Street, Fareham, EnglandDissolved Corporate (4 parents)Officer2022-06-16 ~ 2023-12-04IIF 10 - Director → ME2020-06-17 ~ 2020-10-01IIF 26 - Director → ME2021-04-09 ~ 2021-09-24IIF 6 - Director → ME2024-06-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-24IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-06-28 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2020-06-17 ~ 2020-10-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE2022-06-16 ~ 2023-12-04IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
TC HAND CAR WASH LTD
15645355Tc Hand Car Wash Portsmouth Road, Bursledon, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2024-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 15
TC HEDGE END LTD
15162917Unit 1 Shambleshurt Centre St. Lukes Close, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 16
TC HYTHE LTD
1200399747 High Street, Hythe, Southampton, EnglandActive Corporate (2 parents)Officer2019-05-20 ~ 2024-01-08IIF 25 - Director → MEPerson with significant control2019-05-20 ~ 2024-01-08IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 17
TC KNOWLE VILLAGE LTD
15449403179 West Street, Fareham, EnglandDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 18
TC LEGEND LTD
14155080168a West Street, Fareham, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 19
TC PARK GATE LTD
142729831 Middle Road, Park Gate, Southampton, EnglandActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
TC WARSASH LTD
156635118 Dibles Road, Warsash, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 21
TC WHITELEY LTD
14270288Unit 4, 65 New Road, Netley Abbey, Southampton, EnglandActive Corporate (2 parents)Officer2022-08-02 ~ 2023-12-14IIF 21 - Director → MEPerson with significant control2022-08-02 ~ 2023-12-14IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 22
TC WICKHAM LTD
11959823Unit 1-3 The Square, Wickham, Fareham, EnglandActive Corporate (2 parents)Officer2019-04-24 ~ 2023-12-14IIF 3 - Director → ME2024-06-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE2019-04-24 ~ 2023-12-14IIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE - 23
TC WIMBORNE LTD
125055012 Cuthbury Gardens, Wimborne, EnglandDissolved Corporate (2 parents)Officer2020-03-09 ~ 2022-05-30IIF 33 - Director → MEPerson with significant control2020-03-09 ~ 2022-05-30IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 24
TH COFFEE LTD
16946668Unit 3-5 Middle Road, Park Gate, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 25
TYY BARBER LTD
1573081464 Botley Road, Park Gate, Southampton, Hampshire, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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