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

Khan, Farooq

    Related profiles found in government register
  • Khan, Farooq
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 49-51, Empress Road, Southampton, SO14 0JU, United Kingdom

      IIF 1

    • 54 58, Empress Road, Southampton, SO14 0JU, United Kingdom

      IIF 2

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 3
  • Khan, Farooq
    British taxi driver born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Leigh Road, Eastleigh, SO50 9DT, England

      IIF 4
  • Khan, Akeel
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 5

    • Unit 5the Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England

      IIF 6
  • Khan, Akeel
    British operations manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 7
  • Khan, Akeel Farooq
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 53, Oxford Avenue, Southampton, Hampshire, SO14 0BN

      IIF 8

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 9
  • Khan, Akeel Farooq
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 53, Oxford Avenue, Southampton, SO14 0BN, England

      IIF 10

    • Ap01, Chalcroft Business Park, Burnetts Ln, Southampton, Hampshire, SO30 2PA, United Kingdom

      IIF 11
  • Khan, Akeel Farooq
    British operations manager born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 12
  • Khan, Akhil
    British marketing conusltant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Leigh Road, Eastleigh, Hampshire, SO50 9DT, United Kingdom

      IIF 13
  • Mr Farooq Khan
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Leigh Road, Eastleigh, SO50 9DT, England

      IIF 14

    • 49-51, Empress Road, Southampton, SO14 0JU, United Kingdom

      IIF 15

    • 54 58, Empress Road, Southampton, SO14 0JU, United Kingdom

      IIF 16

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 17
  • Khan, Akeel Farooq
    Iraqi director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 53, Oxford Avenue, Southampton, Hampshire, SO14 0BN, United Kingdom

      IIF 18
  • Khan, Akeel Farooq
    Iraqi motor engineer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 90-93, Mount Pleasant Road, Southampton, SO14 0EB, England

      IIF 19
  • Khan, Akeel Farooq
    Iraqi mr born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 53 Oxford Avenue, Oxford Avenue, Southampton, SO14 0BN, United Kingdom

      IIF 20
  • Khan, Akeel Farooq
    Iraqi sales director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54-58, Empress Road, Southampton, SO14 0JU, United Kingdom

      IIF 21
  • Khan, Akeel Farooq
    Iraqi taxi driver born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Leigh Road, Eastleigh, Hampshire, SO50 9DT, United Kingdom

      IIF 22 IIF 23

    • 26, Leigh Road, Eastleigh, SO50 9DT, England

      IIF 24
  • Mr Akeel Farooq Khan
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 53, Oxford Avenue, Southampton, SO14 0BN, England

      IIF 25 IIF 26

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 27 IIF 28

    • Ap01, Chalcroft Business Park, Burnetts Ln, Southampton, Hampshire, SO30 2PA, United Kingdom

      IIF 29
  • Mr Akeel Khan
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54-58, Empress Road, Southampton, SO14 0JU, England

      IIF 30 IIF 31

    • Unit 5the Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England

      IIF 32
  • Mr Akeel Farooq Khan
    Iraqi born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Leigh Road, Eastleigh, Hampshire, SO50 9DT

      IIF 33 IIF 34

    • 26, Leigh Road, Eastleigh, SO50 9DT, England

      IIF 35

    • 53 Oxford Avenue, Oxford Avenue, Southampton, SO14 0BN, United Kingdom

      IIF 36

    • 54-58, Empress Road, Southampton, SO14 0JU, United Kingdom

      IIF 37

    • Unit 3, Scylla Business Park, Winnall Valley Road, Winchester, Hampshire, SO23 0LD

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    54-58 Empress Road, Southampton, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,052 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    54-58 Empress Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-08-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    53 Oxford Avenue Oxford Avenue, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    Unit 5the Lodge Harmondsworth Lane, Harmondsworth, West Drayton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    Ap01 Black Box Media Marketing, Charlcroft Business Park Burnetts Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,747 GBP2024-03-31
    Officer
    2023-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    49-51 Empress Road, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    54-58 Empress Road, Southampton, England
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    54-58 Empress Road, Southampton, England
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    54-58 Empress Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    54-58 Empress Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    54 58 Empress Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    54-58 Empress Road, Southampton, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    Ap01 Chalcroft Business Park, Burnetts Ln, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    26 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2019-12-31
    Officer
    2012-12-13 ~ 2020-02-01
    IIF 23 - Director → ME
    Person with significant control
    2016-12-13 ~ 2020-02-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    26 Leigh Road, Eastleigh, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-09 ~ 2020-02-01
    IIF 24 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-02-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    90-93 Mount Pleasant Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,649 GBP2024-03-31
    Officer
    2021-06-01 ~ 2022-09-21
    IIF 19 - Director → ME
  • 4
    THOMAS SPACEMAN LTD - 2014-01-20
    26 Leigh Road, Eastleigh, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -713 GBP2023-10-31
    Officer
    2014-01-17 ~ 2014-12-08
    IIF 13 - Director → ME
  • 5
    WINTAX LIMITED - 1992-03-26
    55 Lord Mountbatten Close, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,616 GBP2019-03-31
    Officer
    2012-10-26 ~ 2017-05-04
    IIF 18 - Director → ME
    2019-01-04 ~ 2020-02-01
    IIF 4 - Director → ME
    Person with significant control
    2016-12-02 ~ 2017-05-04
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-04 ~ 2020-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    AMYS BAR LTD - 2015-09-23
    26 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2019-07-31
    Officer
    2015-09-23 ~ 2019-01-04
    IIF 22 - Director → ME
    Person with significant control
    2016-04-16 ~ 2019-01-04
    IIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.