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 Armaghan Jamal Khalique
Mr Armaghan Jamal Khalique
British born in August 1969Resident in England
Registered addresses and corresponding companiesKhalique, Armaghan Jamal
British businessman born in August 1969Resident in England
Registered addresses and corresponding companiesKhalique, Armaghan Jamal
British company director born in August 1969Resident in England
Registered addresses and corresponding companiesKhalique, Armaghan Jamal
British director born in August 1969Resident in England
Registered addresses and corresponding companiesKhalique, Armaghan Jamal
British property develope/solicitor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 20
118, Northgate, Prince Albert Road, London, NW8 7EL, England
Khalique, Armaghan Jamal
British company director born in August 1969Registered addresses and corresponding companies
IIF 21 115 Hoe Street, London, E17 4RX
Khalique, Armaghan
British property developer born in August 1969Registered addresses and corresponding companies
IIF 22 28 Aylmer Road, London, N2 0BX
Khalique, Armaghan Jamal
British company directorRegistered addresses and corresponding companies
IIF 23 118 North Gate, St Johns Wood, London, NW8 7EL
Khalique, Armaghan
Registered addresses and corresponding companies
IIF 24 175a Hoe Street, London, E17 3AP
- 1 175a Hoe Street, LondonCorporate (4 parents)Equity (Company account)1,895,733 GBP2023-06-30Officer
2012-06-01 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 175a Hoe Street, Walthamstow, LondonCorporate (3 parents)Equity (Company account)9,258,225 GBP2023-06-30Officer 1993-10-26 ~ nowIIF 13 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 175a Hoe Street, Walthamstow, LondonCorporate (4 parents)Equity (Company account)4,685,637 GBP2023-06-30Officer 2010-05-01 ~ nowIIF 17 - director → ME
- 4 175a Hoe Street, Walthamstow, LondonCorporate (3 parents, 1 offspring)Equity (Company account)6,495,458 GBP2023-06-30Officer 1998-03-20 ~ nowIIF 14 - director → ME 1998-03-20 ~ nowIIF 23 - secretary → MEPerson with significant control 2021-03-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 175a Hoe Street, Walthamstow, LondonCorporate (3 parents)Equity (Company account)2,884,951 GBP2023-06-30Officer 2013-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 175a Hoe Street, London, United KingdomCorporate (3 parents)Equity (Company account)51,763 GBP2023-05-31Officer 2018-05-31 ~ nowIIF 19 - director → MEPerson with significant control 2018-05-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 175a Hoe Street, London, EnglandCorporate (3 parents)Officer 2025-03-05 ~ nowIIF 18 - director → MEPerson with significant control 2025-03-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 7b Northgate, Prince Albert Road, LondonCorporate (8 parents)Officer 2021-11-16 ~ nowIIF 20 - director → ME
- 9 175a Hoe Street, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,826 GBP2015-08-31Officer 2013-11-14 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 175a Hoe Street, LondonCorporate (3 parents)Equity (Company account)13,294,923 GBP2023-06-30Officer 2013-06-01 ~ nowIIF 11 - director → ME 1999-06-22 ~ nowIIF 24 - secretary → MEPerson with significant control 2021-03-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 175a Hoe Street, Walthamstow, LondonCorporate (3 parents)Equity (Company account)3,040,382 GBP2023-06-30Officer 2013-06-01 ~ nowIIF 12 - director → MEPerson with significant control 2021-03-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 115 Hoe Street, LondonDissolved corporate (1 parent)Officer 2004-01-15 ~ 2010-09-30IIF 21 - director → ME
- 2 175a Hoe Street, LondonCorporate (3 parents)Equity (Company account)13,294,923 GBP2023-06-30Officer 1987-04-01 ~ 1994-06-30IIF 22 - director → ME
