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
Individuals in focus
Mr Khaled Ahmed-ali
- British born in July 1973
Mr Khaled Ahmed-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Khaled Ahmed-ali
Resident in United Kingdom
Registered addresses and corresponding companies188, Westferry Road, Office Three, London, E14 3RY, United Kingdom
IIF 33
- British born in July 1973
Ahmed-ali, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Ahmed-ali, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed-ali, Khaled
Related profiles found in government register
Offspring entities and appointments
33
- 1
AEGIS BUILDING ENCLOSURES LIMITED
1433271187-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
APEX APARTMENTS LIMITED
1433270487-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
CANDLEWICK LIMITED
1417116587-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
CLAYBORNE CONTRACTORS LIMITED
09836927188 Westferry Road, Office Three, London, United KingdomActive Corporate (2 parents)Officer2021-12-27 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
CLAYBOURNE LIMITED
1393524487-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
ELAN FINANCIAL GROUP LIMITED
06465923188 Westferry Road, Office Three, London, United KingdomActive Corporate (5 parents)Officer2014-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
HAUGHTON ASSET MANAGEMENT LIMITED
1433269687-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
HAUGHTON GROUP PLC
1624640687-91 Newman Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 38 - Director → ME2025-02-12 ~ nowIIF 67 - Secretary → MEPerson with significant control2025-02-12 ~ nowIIF 25 - Has significant influence or control → OE - 9
HAUGHTON HOLDINGS LIMITED
1582143187-91 Newman Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-07-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 10
HAUGHTON LIMITED
1305271087-91 Newman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-17 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 30 - Has significant influence or control → OE - 11
KINETIC LIVING LIMITED
1393520487-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 12
LAKER GROUP PLC
1624623987-91 Newman Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 39 - Director → ME2025-02-12 ~ nowIIF 68 - Secretary → MEPerson with significant control2025-02-12 ~ nowIIF 27 - Has significant influence or control → OE - 13
LAKER LIMITED
1531389287-91 Newman Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2023-11-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
MOSAIC CAPITAL LIMITED
11445623188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
MOSAIC FINANCE LIMITED
11446808188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
MOSAIC FINANCIAL LIMITED
11446814188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
MOSAIC FOREIGN EXCHANGE LIMITED
11446838188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 18
MOSAIC FX LIMITED
11446848188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19
MOSAIC INVESTMENTS LIMITED
11445456188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
MOSAIC SECURITIES LIMITED
11446860188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 21
MOSAIC VENTURES LIMITED
11446716188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
PARAGON ADVENTURES LIMITED
11636732188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
PARAGON CRUISES LIMITED
11637017188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 24
PARAGON EXPEDITIONS LIMITED
11636602188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 25
PARAGON HOLIDAYS LIMITED
11636623188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 26
PARAGON TOURS LIMITED
11636593188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 27
PARAGON TRAVEL LIMITED
11636568188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-10-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 28
SPECTRUM CAPITAL LIMITED
11446006188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 29
SPECTRUM VENTURES LIMITED
11446701188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 30
SUKUK EXCHANGE LIMITED
13052671188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 31
SUKUK INVESTMENTS LIMITED
13052708188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 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 - 32
SUKUK LIMITED
13052646188 Westferry Road, Office Three, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 33
WALBROOK TRADING COMPANY LIMITED
1433332887-91 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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