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 Muhammad Hyder
- British born in January 1968
Mr Khalid Muhammad Hyder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies140, Cromwell Road, Peterborough, PE1 2EU, United Kingdom
IIF 3
- British born in January 1968
Hyder, Khalid Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1984
Mr Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies140, Cromwell Road, Peterborough, PE1 2EU, United Kingdom
IIF 8
- British business manager born in January 1968
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies46, Reginald Road, London, E7 9HS, United Kingdom
IIF 9
- British born in December 1984
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies29/30, Barnwell Manor Estate, Barnwell, Peterborough, PE8 5PL, England
IIF 10
- British director born in December 1984
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesLaxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
IIF 11
- British director born in January 1968Registered addresses and corresponding companies
Mahmood, Khalid
10 Atherton Road, Forest Gate, E7 9AJ
IIF 12
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DIAMONDKEY LIMITED
04747461Unit 4, East10 Enterprise Park, Argall Way Leyton, LondonActive Corporate (9 parents)Officer2004-05-01 ~ 2008-11-30IIF 12 - Director → ME - 2
ESSENCE HOLDINGS LTD
12681020146 Cromwell Road, Peterborough, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MARKLAND MILLS LTD
11076368Unit 17-18 Rippleside Commercial Estate, Ripple Road, Barking, Essex, United KingdomActive Corporate (2 parents)Officer2017-11-22 ~ nowIIF 4 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MATTEX HOME LTD
0947111946 Reginald Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 9 - Director → ME - 5
MATTEX LTD
06758933Unit 17-18 Rippleside Commercial Estate Ripple Road, Barking, EnglandActive Corporate (2 parents)Officer2008-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
OVADA DRY CLEANERS (PETERBOROUGH) LTD
12745800Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SUNSHINE PETERBOROUGH LAUNDRY SERVICES LTD
1600444529/30 Barnwell Manor Estate, Barnwell, Peterborough, EnglandActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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