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.
Khaliq, Uzma
Khaliq, Uzma
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
39, Newbold Hall Drive, Rochdale, Lancashire, OL16 3AG, England
Khaliq, Uzma
British coordinator born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 12 Manchester Chambers, Oldham, OL1 1LF
Khaliq, Uzma
British finance born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 3 39, Newbold Hall Drive, Rochdale, OL16 3AG, United Kingdom
Khaliq, Uzma
British finance director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 4 Cotton Court, Church Street, Preston, PR1 3BY, England
Khaliq, Uzma
British finance officer born in October 1968Resident in England
Registered addresses and corresponding companiesKhaliq, Uzma
British finance born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 29-31, Drake Street, Rochdale, Lancashire, OL16 1RX, United Kingdom
Khaliq, Uzma
British finance officerRegistered addresses and corresponding companies
IIF 8 39 Newbold Hall Drive, Rochdale, Lancashire, OL16 3AG
Khaliq, Uzma
Registered addresses and corresponding companies
IIF 9 39, Newbold Hall Drive, Rochdale, OL16 3AG, United Kingdom
- 1 Unit 12 Manchester Chambers, West Street, Oldham, Lancashire, EnglandDissolved corporate (4 parents)Officer
2009-07-08 ~ dissolvedIIF 8 - secretary → ME
- 1
BERBIT LTD
- nowHAUKA LIMITED - 2014-09-24BERBER LTD - 2013-05-13JAVA LTD - 2009-10-16 4 Elswick Row, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2012-09-01 ~ 2012-12-01IIF 3 - director → ME - 2TOPAZ TELECOMMUNICATIONS LTD - 2009-12-13OPAL MOBILE LIMITED - 2008-05-06 1st Floor, 29-31 Drake Street, Rochdale, Greater Manchester, EnglandDissolved corporate (1 parent)Officer 2012-07-01 ~ 2013-06-03IIF 5 - director → ME 2013-06-11 ~ 2013-09-27IIF 9 - secretary → ME
- 3
LAFM LTD
- nowLLOYD ANDERSON FINANCIAL MANAGEMENT LIMITED - 2014-09-29PSM BUSINESS SERVICES LTD - 2011-10-18 31 Drake St 1st Floor, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)Officer 2011-07-18 ~ 2011-12-07IIF 1 - director → MEIIF 7 - director → ME - 4 Unit 12 Manchester Chambers, West Street, Oldham, Lancashire, EnglandDissolved corporate (4 parents)Officer 2007-05-16 ~ 2009-07-08IIF 6 - director → ME
- 5OLDHAM DEVELOPMENT AGENCY FOR COMMUNITY ACTION LIMITED - 2004-03-08 Unit 12 Manchester Chambers, OldhamDissolved corporate (11 parents)Officer 2013-03-07 ~ 2013-11-06IIF 2 - director → ME
- 6
ZAVISCO LTD
- nowDELTA WHOLESALE FOODS LTD - 2016-03-29 Cotton Court, Church Street, Preston, EnglandDissolved corporate (1 parent)Officer 2015-12-31 ~ 2017-03-01IIF 4 - director → ME
