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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalil, Waseem

    Related profiles found in government register
  • Khalil, Waseem
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Khalil, Waseem
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 58 Gunnersbury Avenue, London, W5 4HA, England

      IIF 2
  • Khalil, Waseem
    British entrepreneur born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 152-160 Kemp House, City Road, London, EC1V 2DW, England

      IIF 3
  • Khalil, Waseem
    born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hammersmith Grove, London, W6 7AP, United Kingdom

      IIF 4
  • Mr Waseem Khalil
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hammersmith Grove, London, W6 7AP, United Kingdom

      IIF 5
    • 152-160 Kemp House, City Road, London, EC1V 2DW, England

      IIF 6
    • 58 Gunnersbury Avenue, London, W5 4HA, England

      IIF 7
    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BALKIS & SON CONSULTING LTD
    12281464
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    BALKIS & SON HOLDING LTD
    12281482
    58 Gunnersbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 3
    CRYPTO CAPITAL MANAGEMENT CCM LLP
    OC420881
    58 Gunnersbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE
  • 4
    LONDON BRACES CLINIC LTD
    10501546
    152-160 Kemp House City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ 2019-07-19
    IIF 3 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-19
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.