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

Shah, Fariquain Hussain

    Related profiles found in government register
  • Shah, Fariquain Hussain
    British barrister born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Shah, Fariquain Hussain
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cornhill Manor, Cornhill Road, Pattishall, Northampton, NN12 8LQ

      IIF 2
  • Shah, Fariquain Hussain
    British solicitor born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cornhill Manor, Cornhill, Pattishall, Towcester, NN12 8LQ, England

      IIF 3
  • Shah, Fariquain Hussain
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cornhill Manor, Cornhill, Towcester, Northamptonshire, NN12 8LQ, England

      IIF 4
  • Mr Fariquain Hussain Shah
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cornhill Manor, Cornhill, Pattishall, Towcester, NN12 8LQ, England

      IIF 5
  • Shah, Fariquain Hussain
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Barton Road, Luton, LU3 2BL, United Kingdom

      IIF 6
  • Shah, Fariquain Hussain
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Barton Road, Luton, Bedfordshire, LU3 2BL, England

      IIF 7

    • 24, Barton Road, Luton, Bedfordshire, LU3 2BB, United Kingdom

      IIF 8

    • Flat 6, 224 Marsh Road, Luton, Bedfordshire, LU3 2RX, England

      IIF 9

    • Cornhill Manor, Cornhill, Pattishall, Towcester, Northamponshire, NN12 8LQ

      IIF 10
  • Shah, Fariquain Hussain
    British solicitor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Barton Road, Luton, Bedfordshire, LU3 2BL, United Kingdom

      IIF 11 IIF 12

    • 111 Barton Road, Luton, LU3 2BL

      IIF 13

    • 111 Barton Road, Luton, LU3 2BL, United Kingdom

      IIF 14

    • The Town House, 3 Park Terrace, Manor Road, Luton, LU1 3HN, England

      IIF 15

    • 58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom

      IIF 16

    • Cornhill Manor, Cornhill, Towcester, Northamptonshire, NN12 8LQ, England

      IIF 17
  • Shah, Fariquain Hussain
    British solicitor at law born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Barton Road, Luton, LU3 2BL

      IIF 18
  • Shah, Fariquain
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Clarendon Road, Watford, WD17 1DR, England

      IIF 19
  • Hussain, Fariquain
    British director born in September 1972

    Registered addresses and corresponding companies

    • 111, Barton Road, Luton, United Kingdom, LU3 2BL, United Kingdom

      IIF 20
  • Mr Fariquain Hussain Shah
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Barton Road, Luton, Bedfordshire, LU3 2BL, United Kingdom

      IIF 21

    • 111 Barton Road, Luton, LU3 2BL, United Kingdom

      IIF 22

    • Flat 6, 224 Marsh Road, Luton, Bedfordshire, LU3 2RX, England

      IIF 23

    • The Town House, 3 Park Terrace, Manor Road, Luton, LU1 3HN, England

      IIF 24

    • Cornhill Manor, Cornhill, Pattishall, Towcester, Northamponshire, NN12 8LQ

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    111 Barton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    City Mills Peel Street, Morley, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2009-05-01 ~ now
    IIF 18 - Director → ME
  • 3
    The Town House 3 Park Terrace, Manor Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    111 Barton Road, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-28 ~ dissolved
    IIF 14 - Director → ME
  • 5
    Suite 4 & 5 Park Terrace, Manor Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,412 GBP2024-03-31
    Officer
    2019-04-06 ~ now
    IIF 4 - LLP Designated Member → ME
  • 6
    Cornhill Manor Cornhill Road, Pattishall, Northampton
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,391 GBP2023-08-31
    Officer
    2023-05-11 ~ now
    IIF 2 - Director → ME
  • 7
    111 Barton Road, Luton
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    Cornhill Manor Cornhill, Pattishall, Towcester, England
    Active Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    111 Barton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 7 - Director → ME
  • 10
    KMG CONSULT LTD - 2024-10-15
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    IIF 1 - Director → ME
  • 11
    24 Barton Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 12
    Cornhill Manor, Cornhill, Pattishall, Towcester, Northamponshire
    Active Corporate (2 parents)
    Equity (Company account)
    -19,297 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    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
Ceased 5
  • 1
    58 Talbot Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-19 ~ 2014-10-01
    IIF 16 - Director → ME
  • 2
    Suite 4 & 5 Park Terrace, Manor Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,412 GBP2024-03-31
    Officer
    2012-12-04 ~ 2013-11-04
    IIF 19 - LLP Designated Member → ME
    2016-01-07 ~ 2016-01-07
    IIF 6 - LLP Member → ME
  • 3
    Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200 GBP2017-09-30
    Officer
    2016-09-19 ~ 2017-02-17
    IIF 9 - Director → ME
    Person with significant control
    2016-09-19 ~ 2017-02-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 4
    Cornhill Manor, Cornhill, Towcester, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,552 GBP2023-12-31
    Officer
    2015-12-04 ~ 2025-01-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    WHITWORTH & GREEN SOLICITORS LIMITED - 2015-09-16
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,599 GBP2015-11-30
    Officer
    2009-02-17 ~ 2009-07-14
    IIF 20 - Director → ME
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.