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 Zubair Khaliq
- British born in August 1983
Mr Zubair Khaliq
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Mr Zubair Khaliq
Resident in England
Registered addresses and corresponding companies587, Cranbrook Road, London, IG2 6JZ, England
IIF 6
- British born in August 1983
Mr Zubair Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 7
- British born in August 1983
Khaliq, Zubair
Resident in England
Registered addresses and corresponding companies587 Cranbrook Road, Gants Hill, IG2 6JZ, England
IIF 8
- British director born in October 1983
Khaliq, Zubair
Resident in England
Registered addresses and corresponding companies587, Cranbrook Road, London, IG2 6JZ, England
IIF 9
- British director born in August 1983
Zubair, Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
IIF 10
- British company director born in August 1983
Khaliq, Zubair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Khaliq, Zubair
Resident in United Kingdom
Registered addresses and corresponding companies555/557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 13555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
IIF 14555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 15555/557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1628, St Mary's Road, London, E10 5RB
IIF 17 IIF 18
- British ice cream manufacturer born in August 1983
Khaliq, Zubair
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, River Road Business Park, 33 River Road, Barking, Essex, IG11 0EA, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Khaliq, Zubair
- British company secretaryRegistered addresses and corresponding companies
Khaliq, Zubair
28 St Mary's Road, London, E10 5RB
IIF 22
- 1
C & S SOUTHGATE LIMITED
07317840555/557 Cranbrook Road, Gants Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 13 - Director → ME - 2
CAKES & SHAKES GANTS HILL LIMITED
07317823555/557 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
CAKES & SHAKES LIMITED
06417557587 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2007-11-05 ~ dissolvedIIF 12 - Director → ME2008-02-01 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
CAKES & SHAKES LOUGHTON LIMITED
06890417555-557 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2013-08-14 ~ dissolvedIIF 14 - Director → ME2011-12-30 ~ 2012-06-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAKES & SHAKES SOUTHGATE LTD
06817656555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2009-02-12 ~ 2010-07-02IIF 18 - Director → ME2009-02-12 ~ 2010-07-02IIF 20 - Secretary → ME - 6
CAKES AND SHAKES SG LTD
10198441555-557 Cranbrook Road Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
CSSG (LONDON) LIMITED
08600775555-557 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
FORTUNATI LTD
10551662Unit 20, River Road Business Park 33 River Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 19 - Director → ME - 9
NOWHERE INVESTMENT LIMITED
12154768587 Cranbrook Road, Gants Hill, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 8 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 1 - Has significant influence or control → OE - 10
STEALTH INVESTMENTS LTD.
06803320555 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-01-27 ~ dissolvedIIF 17 - Director → ME2009-01-27 ~ dissolvedIIF 21 - Secretary → ME - 11
WHIPPED DESSERT HOUSE LIMITED
12525254587 Cranbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 6 - Has significant influence or control → OE
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