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.
Khalil, Sarmad
- British born in February 1983
Khalil, Sarmad
Resident in England
Registered addresses and corresponding companies79 Gosfield Road, Dagenham, RM8 1JY, England
IIF 1838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 2246-250, Romford Road, London, E7 9HZ, England
IIF 3246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 457, Stroud Green Road, London, N4 3EG, England
IIF 563-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 6Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 7C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 8
- Pakistani born in February 1983
Khalil, Sarmad
Resident in England
Registered addresses and corresponding companies21, Crossness Road, Barking, Essex, IG11 0HY
IIF 9
- British born in February 1983
Mr Sarmad Khalil
Resident in England
Registered addresses and corresponding companies79 Gosfield Road, Dagenham, RM8 1JY, England
IIF 10838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 1157, Stroud Green Road, London, N4 3EG, England
IIF 1263-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 13Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 14C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 15
- Pakistani born in February 1983
Khalil, Sarmad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khalil, Sarmad
838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 19
- Pakistani born in February 1983
Mr Sarmad Khalil
Resident in England
Registered addresses and corresponding companiesSuite 553, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 20
- Pakistani born in February 1983
Sarmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1983
Mr Sarmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies79, Gosfield Road, Dagenham, RM8 1JY, United Kingdom
IIF 23
- 1BAMA TECH LTD - now
SSA IT SOLUTIONS LIMITED
- 2020-08-05 1225041511 Lindisfarne Road, Dagenham, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ 2020-05-10IIF 1 - Director → MEPerson with significant control2019-10-08 ~ 2020-05-21IIF 10 - Has significant influence or control → OE - 2Suite 553 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (3 parents)Officer2019-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3
BIG BROTHER 1912 LTD
- 2023-09-06 08505707Suite 4075, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
BRIGHT STAR ENERGY LTD
1086646879 Gosfield Road, Dagenham, EnglandLiquidation Corporate (3 parents)Officer2017-07-14 ~ 2018-08-25IIF 2 - Director → ME2017-07-14 ~ 2018-08-25IIF 19 - Secretary → MEPerson with significant control2017-07-14 ~ 2018-08-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-0473 Good Mayes Road, Ilford, Greater London, United KingdomActive Corporate (12 parents)Officer2018-11-11 ~ 2019-11-06IIF 4 - Director → ME
- 6
GENESIS LAND HOLDINGS LTD
1521565057 Stroud Green Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7
NT GOLD INVESTMENTS LTD
- 2022-08-26 11400822NT CROSS INVESTMENTS LTD
- 2022-03-04 11400822TN WHOLESALE LTD - 2021-08-31A.B.M. FINANCIAL LTD - 2020-10-0163-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (7 parents)Officer2022-03-04 ~ 2022-08-31IIF 6 - Director → MEPerson with significant control2022-03-04 ~ 2022-08-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
JENGI GROUP LIMITED
13817717Office 1955 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2021-12-24 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
LONDON ACADEMY OF SECURITY LIMITED
15819467C E M E Innovation Centre, Marsh Way, Rainham, EnglandActive Corporate (4 parents)Officer2025-01-01 ~ 2025-09-01IIF 8 - Director → MEPerson with significant control2025-01-01 ~ 2025-09-01IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE - 10MAGNUM TRADERS LIMITED - 2021-11-15246-250 Romford Road, London, EnglandDissolved Corporate (4 parents)Officer2022-02-15 ~ dissolvedIIF 3 - Director → ME
- 11
SHAYAAN TRAVELS LTD
15091679838 Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
VILLAGE34 LTD
1494487079 Gosfield Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 16 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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