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.
Khalil, Abdul Nassar
Khalil, Abdul Nassar
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
256, Park Road, Peterborough, PE1 2UR, England
Khalil, Abdul Nassar
British managing director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 2 256 Park Road, Peterborough, Cambridgeshire, PE1 2UR
Khalil, Abdul Nassar
British solicitor born in January 1969Resident in England
Registered addresses and corresponding companiesKhalil, Abdul Nassar
British solicitor born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 339, Thorpe Road, Peterborough, PE3 6LU, United Kingdom
Mr Abdul Nassar Khalil
British born in January 1969Resident in England
Registered addresses and corresponding companiesKhalil, Nassar Abdul
born in January 1969Registered addresses and corresponding companies
IIF 10 308 Lincoln Road, Peterborough
- 1 Fairview/192 Park Road, Peterborough, CambridgeshireDissolved corporate (5 parents)Officer
2012-01-04 ~ dissolvedIIF 6 - director → ME - 2 339 Thorpe Road, Peterborough, United KingdomCorporate (2 parents)Officer 2025-02-21 ~ nowIIF 7 - director → ME
- 3
LUX LAW CONSULTING LTD
- nowUK LUX TRAVEL LTD - 2020-07-09 256 Park Road, Peterborough, EnglandCorporate (2 parents)Equity (Company account)1 GBP2020-07-31Officer 2020-07-08 ~ nowIIF 4 - director → ME - 4 75a Broadway, PeterboroughCorporate (1 parent)Equity (Company account)239,785 GBP2023-08-31Officer 2004-07-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 75 Broadway, Peterborough, CambridgeshireDissolved corporate (4 parents)Equity (Company account)1 GBP2020-06-30Officer 2012-04-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 256 Park Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2012-06-15 ~ dissolvedIIF 1 - director → ME
- 1 7b Commerce Road, Lynch Wood, Peterborough, EnglandCorporate (4 parents)Current Assets (Company account)247,394 GBP2024-04-30Officer 2005-05-01 ~ 2006-10-01IIF 10 - llp-designated-member → ME
- 2
WOKBOX (STAMFORD) LTD
- nowWOKBOX NOODLES LTD. - 2012-06-14ZYNGA LTD - 2011-12-01 5 Castle Street, Stamford, Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2011-02-25 ~ 2012-06-14IIF 3 - director → ME
