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 Shamus Khan Farooq
- British born in July 1989
Mr Shamus Khan Farooq
Resident in England
Registered addresses and corresponding companies15, Radcliffe Road, Southampton, SO14 0PH, England
IIF 1162, Northumberland Road, Southampton, Hampshire, SO14 0EQ, England
IIF 2162, Northumberland Road, Southampton, SO14 0EQ, England
IIF 34, Northam Road, Southampton, SO14 0PA, England
IIF 4Freedom Works - Fairways House, Mount Pleasant Rd, Southampton, Southampton, Hampshire, SO14 0QB, United Kingdom
IIF 5Unit 11b, Easton Lane, Winnal Farm Industrial Estate, Winchester, Hampshire, SO23 0HA, United Kingdom
IIF 6
- English born in July 1989
Mr Shamus Khan Farooq
Resident in England
Registered addresses and corresponding companies162, Northumberland Road, Southampton, SO14 0EN, England
IIF 7
- British born in July 1989
Farooq, Shamus Khan
Resident in England
Registered addresses and corresponding companies15, Radcliffe Road, Southampton, SO14 0PH, England
IIF 8 IIF 9162, Northumberland Road, Southampton, Hampshire, SO14 0EQ, England
IIF 10162, Northumberland Road, Southampton, SO14 0EQ, England
IIF 114, Northam Road, Southampton, SO14 0PA, England
IIF 12 IIF 13 IIF 14Freedom Works - Fairways House, Mount Pleasant Rd, Southampton, Southampton, Hampshire, SO14 0QB, United Kingdom
IIF 15
- British business person born in July 1989
Farooq, Shamus Khan
Resident in England
Registered addresses and corresponding companiesUnit 11b, Easton Lane, Winnal Farm Industrial Estate, Winchester, Hampshire, SO23 0HA, United Kingdom
IIF 16
- English born in July 1989
Farooq, Shamus Khan
Resident in England
Registered addresses and corresponding companies162, Northumberland Road, Southampton, SO14 0EN, England
IIF 17
- 1
440 CARS LIMITED
11948897162 Northumberland Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
HAMPSHIRE PHV RENTALS LTD
1565609115 Radcliffe Road, Southampton, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 8 - Director → ME - 3
HOOKAH HUT HAMPSHIRE LTD
- 2024-12-27 154781734 Northam Road, Southampton, EnglandActive Corporate (2 parents)Officer2024-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-10 ~ 2025-03-04IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
MANGTA GROUP LIMITED
15655674Freedom Works - Fairways House, Mount Pleasant Rd, Southampton, Southampton, Hampshire, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2024-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
QUALITYRES LTD
1503155515 Radcliffe Road, Southampton, EnglandActive Corporate (2 parents)Officer2023-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
SHUMI NAAN & KEBAB LIMITED
161518364 Northam Road, Southampton, EnglandActive Corporate (2 parents)Officer2024-12-25 ~ nowIIF 13 - Director → ME - 7
WESSEX CARS WINCHESTER LTD
14787478Fairways House, Mount Pleasant Road, Southampton, EnglandActive Corporate (1 parent)Officer2023-04-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
WINTAX CARS HAMPSHIRE LIMITED
156580274 Northam Road, Southampton, EnglandActive Corporate (2 parents)Officer2024-04-18 ~ nowIIF 14 - Director → ME - 9
WINTAX LIMITED
10498846162 Northumberland Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)Officer2016-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
WINTAX WINCHESTER CARS LTD
14128003Unit 11b Easton Lane, Winnal Farm Industrial Estate, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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