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 Kamal Haider
- British born in August 1972
Mr Kamal Haider
Resident in United Kingdom
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
IIF 129 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 2 IIF 3 IIF 455, Baker Street, London, W1U 8EW, United Kingdom
IIF 51 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
IIF 6Gethin House, Bond Street, Nuneaton, Warwickshire, CV11 4DA, England
IIF 791, Balmoral Drive, Woking, Surrey, GU22 8EU, United Kingdom
IIF 8
- British born in August 1972
Kamal Haider
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 49d, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 9
- British born in August 1972
Mr Kamal Haider
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies91, Balmoral Drive, Woking, Surrey, GU22 8EU, United Kingdom
IIF 22
- British company director born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies55 Baker Steet, Baker Street, London, W1U 8EW, England
IIF 23
- British director born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies22a Connaught Square, London, W2 2HJ*
IIF 29
- British born in August 1972
Haider, Kamal
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1972Registered addresses and corresponding companies
Haider, Kamal
11a Hanover Gate Mansions, Park Road, London, NW1 4SJ
IIF 32
- born in August 1972
Haider, Kamal
Resident in United Arab Emirates
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 33
- 155 Baker Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BANBAN LIMITED
078279291 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (3 parents)Officer2011-10-28 ~ 2025-10-09IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BANGASH HOUSE LIMITED
0897893829 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents)Officer2014-04-04 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
BLINQ TECH LIMITED
08699723Dolphins, 3 Purbeck Drive, Woking, SurreyDissolved Corporate (5 parents)Officer2013-09-20 ~ 2013-11-01IIF 20 - Director → ME - 5
BRIDGEPOINT PROPERTY LIMITED
0771399229 Gildredge Road, Eastbourne, East SussexActive Corporate (4 parents)Person with significant control2016-06-30 ~ 2018-12-07IIF 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 - 6
CRYPTO SECURITIES GROUP LTD
- 2019-04-29 1136173455 7th Floor, North Atrium, C/o Market Securities, 55 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2018-07-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-15 ~ 2018-07-24IIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 7
H4NGU HOUSE LTD
0979827791 Balmoral Drive, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
HAIBAN HOUSE LTD
091158361 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)Officer2014-07-03 ~ 2017-09-11IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 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 - 9
HAIDER BROKING LLP
OC33403229 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents, 1 offspring)Officer2008-01-10 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
HAIDER HOLDINGS LIMITED
FC025259Euro-american Buildings, R.g. House Plaza, Upper Main Street Road Town, Tortola British Virgin Islands, Virgin IslandsActive Corporate (1 parent)Officer2004-06-15 ~ nowIIF 32 - Director → ME - 11
HAIDER HOUSE LIMITED
0584041129 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents, 3 offsprings)Officer2006-06-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
IVEBURY W10 LIMITED
0881514729 Gildredge Road, Eastbourne, East SussexActive Corporate (4 parents)Officer2018-06-05 ~ 2025-10-03IIF 24 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MARKET SECURITIES (HOLDINGS) LIMITED
- 2015-02-12 06081030KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED
- 2009-03-26 0608103055 Baker Street, LondonActive Corporate (11 parents, 4 offsprings)Officer2007-02-02 ~ 2025-04-07IIF 17 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 14KYTE CLEARING LIMITED - 1995-05-3155 Baker Street, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2015-05-20 ~ 2025-04-07IIF 27 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 15
MARKET SECURITIES ALTERNATIVE ASSETS LIMITED
1193100055 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 26 - Director → ME - 16
MARKET SECURITIES COMMODITIES LIMITED
0830607235 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedIIF 21 - Director → ME - 17
KYTE EQUITY DERIVATIVES LLP
- 2009-03-23 OC32584455 Baker Street, LondonActive Corporate (214 parents)Officer2007-02-10 ~ 2011-01-12IIF 29 - LLP Designated Member → ME - 18
MICHAI HOUSE LIMITED
0911781329 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Officer2014-07-07 ~ 2025-10-16IIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAA NETWORK LTD
14176640Suite 49 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WOKING HOUSE LIMITED
0997719429 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 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% → OE
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