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 Khalid Mahmood Khan
- British born in June 1962
Mr Khalid Mahmood Khan
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Mr Khalid Mahmood Khan
Resident in England
Registered addresses and corresponding companies51, Oakleigh Drive, Orton Longueville, Peterborough, PE2 7BB, England
IIF 7
- British born in June 1962
Khan, Khalid Mahmood
Resident in England
Registered addresses and corresponding companies - British business born in June 1962
Khan, Khalid Mahmood
Resident in England
Registered addresses and corresponding companies15 Falmouth Road, Park Hall, Walsall, West Midlands, WS5 3EZ
IIF 14
- British director born in June 1962
Khan, Khalid Mahmood
Resident in England
Registered addresses and corresponding companies15, Falmouth Road, Parkhall, Walsall, WS5 3EZ, England
IIF 15
- British born in June 1962
Khan, Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in June 1962
Khan, Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies190-192, Albert Road, Stechford, Birmingham, B33 8UE, England
IIF 18
- British manager born in June 1962
Khan, Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies28, Park Road, Peterborough, PE1 2TD, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Khan, Khalid Mahmood
2a, Temple Road, London, E6 1LU, England
IIF 20
- 1
AL-SAQIB LTD
0836302673 Lodge Road, Walsall, EnglandDissolved Corporate (2 parents)Officer2013-01-16 ~ dissolvedIIF 15 - Director → ME - 2
AQSTAR LTD
13709731158 Brunswick Road, Sparkbrook, Birmingham, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 16 - Director → ME - 3
ASTON FAST FOOD LIMITED
0685411726-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2009-03-20 ~ 2010-12-20IIF 14 - Director → ME - 4
ATHENIAN EXPRESS LTD
1644687742a Queen Street, Wolverhampton, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAK PROPERTIES LIMITED
1654744742 Queen Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 9 - Director → ME - 6
FITZWILLIAM FINANCE LIMITED
088580908a Geneva Street, Peterborough, EnglandActive Corporate (3 parents)Officer2014-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-01-01 ~ 2024-03-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 728 Park Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 19 - Director → ME
- 8
KFA HOLDINGS LIMITED
1654496542 Queen Street, Wolverhampton, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KFA HOSPITALITY LIMITED
1654726642 Queen Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 10 - Director → ME - 10
LOHANI FOODS LIMITED
13612504Yew Tree Business Hub 153 Yew Tree Lane, Yardley, BirminghamLiquidation Corporate (4 parents)Officer2021-09-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LOHANI G.B LIMITED
11323678190-192 Albert Road, Stechford, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 12
LOHANI LIMITED
058724142a Temple Road, London, EnglandActive Corporate (4 parents)Officer2008-08-01 ~ nowIIF 12 - Director → ME2006-07-28 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 13
YUMMIQA LIMITED
1654730642 Queen Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 8 - Director → ME
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