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
- 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 1
- 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 220, West Street, Portchester, Fareham, Hampshire, PO16 9UZ, United Kingdom
IIF 3461a, Butts Road, Southampton, Hampshire, SO19 1BZ, United Kingdom
IIF 447, High Street, Hythe, Southampton, SO45 6AG, England
IIF 5Golden Cut, 12, London Road, The Precinct, Waterlooville, Hampshire, PO7 7DT, United Kingdom
IIF 6
- 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 7161, Unit 1 , Fair Oak Road, Bishopstoke, Eastleigh, SO50 8LQ, England
IIF 8168a, West Street, Fareham, PO16 0EH, England
IIF 9179, West Street, Fareham, PO16 0EF, England
IIF 10 IIF 11 IIF 12 (more)(less)3, South Square, Knowle, Fareham, PO17 5FP, United Kingdom
IIF 1817, Coracle Close, Southampton, SO31 9AT, United Kingdom
IIF 1955, Paignton Road, Southampton, Hampshire, SO16 4ND, United Kingdom
IIF 2064, Botley Road, Park Gate, Southampton, Hampshire, SO31 1BB, United Kingdom
IIF 218, Dibles Road, Warsash, Southampton, Hampshire, SO31 9HZ, United Kingdom
IIF 22Tc Hand Car Wash, Portsmouth Road, Bursledon, Southampton, Hampshire, SO31 8EQ, United Kingdom
IIF 23Unit 1 Foxcotte, Portsmouth Road, Bursledon, Southampton, Hampshire, SO31 8EQ, United Kingdom
IIF 24Unit 1 Shambleshurt Centre, St. Lukes Close, Hedge End, Southampton, Hampshire, SO30 2US, United Kingdom
IIF 25Unit 3-5, Middle Road, Park Gate, Southampton, Hampshire, SO31 7GH, United Kingdom
IIF 26
- 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 27
- 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 289, High West Street, Dorchester, Dorset, DT1 1UJ, United Kingdom
IIF 29Smart Haircuts, 179 West Street, Fareham, Hampshire, PO16 0EF, United Kingdom
IIF 304, West End Road, Bitterne, Soudhampton, SO18 6DG, United Kingdom
IIF 31Ground Floor, 20, West Borough, Wimborne, Dorset, BH21 1NF, United Kingdom
IIF 32
- British born in January 1995
Haji-mawlany, Twana
Resident in England
Registered addresses and corresponding companies30, High Street, Botley, Southampton, SO30 2EA, England
IIF 33
- 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
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 4317, Coracle Close, Warsash, Southampton, SO31 9AT, England
IIF 4455, Paignton Road, Southampton, SO16 4ND, United Kingdom
IIF 45 IIF 46Tc Hand Car Wash, Portsmouth Road, Bursledon, Southampton, SO31 8EQ, United Kingdom
IIF 47Unit 1 Foxcotte, Portsmouth Road, Bursledon, Southampton, SO31 8EQ, United Kingdom
IIF 48Unit 3-5, Middle Road, Park Gate, Southampton, SO31 7GH, United Kingdom
IIF 49
- 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 52179, West Street, Fareham, PO16 0EF, England
IIF 53 IIF 54 IIF 55 (more)(less)Smart Haircuts, 179 West Street, Fareham, PO16 0EF, United Kingdom
IIF 57179 West Street, Fareham, Hampshire, PO16 0EF, England
IIF 584, West End Road, Soudhampton, SO18 6DG, United Kingdom
IIF 59Ground Floor, 20, West Borough, Wimborne, BH21 1NF, United Kingdom
IIF 60
- Iranian born in January 1995
Mr Twana Haji-mawalany
Resident in England
Registered addresses and corresponding companies179, West Street, Fareham, PO16 0EF, England
IIF 61
- British born in January 1995
Mr Twana Haji-mawlany
Resident in England
Registered addresses and corresponding companies
- 1
EC FAREHAM LTD
10211206179 West Street Fareham, Hampshire, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 58 - 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 15 - Director → MEPerson with significant control2020-10-01 ~ 2023-04-01IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 29 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 19 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 11 - Director → MEPerson with significant control2020-06-01 ~ 2020-09-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
SC FAREHAM LTD
11529639179 West Street, Fareham, EnglandDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → 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 - Right to appoint or remove directors → OEIIF 57 - 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 31 - Director → MEPerson with significant control2019-07-12 ~ 2023-12-14IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 24 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 3 - Director → ME2021-12-01 ~ 2025-08-01IIF 13 - Director → MEPerson with significant control2020-06-18 ~ 2020-10-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE2021-12-01 ~ 2025-08-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - 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 10 - Director → ME2020-06-10 ~ 2020-11-10IIF 2 - Director → MEPerson with significant control2020-06-10 ~ 2020-11-10IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2021-10-01 ~ 2023-05-04IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 8 - Director → ME2023-09-23 ~ 2023-12-18IIF 7 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2023-09-23 ~ 2023-12-18IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 33 - Director → ME2020-01-24 ~ 2023-12-14IIF 28 - Director → MEPerson with significant control2024-06-04 ~ 2026-03-05IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 16 - Director → ME2020-06-17 ~ 2020-10-01IIF 6 - Director → ME2021-04-09 ~ 2021-09-24IIF 12 - Director → ME2024-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-09 ~ 2021-09-24IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2024-06-28 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE2020-06-17 ~ 2020-10-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE2022-06-16 ~ 2023-12-04IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - 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 23 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 25 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 5 - Director → MEPerson with significant control2019-05-20 ~ 2024-01-08IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17
TC KNOWLE VILLAGE LTD
15449403179 West Street, Fareham, EnglandDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 18
TC LEGEND LTD
14155080168a West Street, Fareham, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 20 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 22 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 27 - Director → MEPerson with significant control2022-08-02 ~ 2023-12-14IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 9 - Director → ME2024-06-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2019-04-24 ~ 2023-12-14IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 32 - Director → MEPerson with significant control2020-03-09 ~ 2022-05-30IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 26 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 21 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
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