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.
Chehabi, Khaled
Chehabi, Khaled
Canadian business consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, United Kingdom
Chehabi, Khaled
Canadian business man born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesChehabi, Khaled
Canadian businessman born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 6 24-26 Avenue Road, London, NW8 6BU
Chehabi, Khaled
Canadian director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 6 24-26 Avenue Road, London, NW8 6BU
Chehabi, Khaled
Canadian management consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Chehabi, Khaled
Canadian self-employed born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 6 24-26 Avenue Road, London, NW8 6BU
Chehabi, Khaled
Canadian none born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
Mr Khaled Chehabi
Canadian born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Chehabi, Khaled
born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 10 The Firs, Station Road, Mayfield, TN20 6BW, England
Chehabi, Khaled
Canadian businessmanRegistered addresses and corresponding companies
IIF 11 Flat 6 24-26 Avenue Road, London, NW8 6BU
Chehabi, Khaled
Canadian self employedRegistered addresses and corresponding companies
IIF 12 Flat 6 24-26 Avenue Road, London, NW8 6BU
Mr Khaled Chehabi
Canadian born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 13 The Firs, Station Road, Mayfield, TN20 6BW, England
- 1 Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-202,467 GBP2024-12-31Officer
2011-11-05 ~ nowIIF 8 - Director → ME - 2
INTERCAP CONSULTING LTD.
- nowUK OIL & GAS LIMITED - 2017-01-31 The Firs, Station Road, Mayfield, East SussexActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2025-01-08 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3INTERNATIONAL CAPITAL PARTNERS LLP - 2012-03-02 The Firs, Station Road, Mayfield, EnglandActive Corporate (2 parents)Officer 2011-11-10 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2017-03-01 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Belmont House, Station Way, Crawley, West SussexDissolved Corporate (1 parent)Officer 2012-04-03 ~ dissolvedIIF 1 - Director → ME
- 1 Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-202,467 GBP2024-12-31Officer 1997-01-21 ~ 2008-08-25IIF 4 - Director → ME
- 2 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-573,024 GBP2016-12-31Officer 1999-08-16 ~ 2002-05-01IIF 7 - Director → ME
- 3
SYNDIGITAL LIMITED
- nowBROOMCO (2074) LIMITED - 2000-04-19 Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)-100,692 GBP2022-12-31Officer 2000-04-19 ~ 2003-08-27IIF 3 - Director → ME - 4FIELDHALL MANAGEMENT LIMITED - 1993-03-29 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)7 GBP2024-03-31Officer 2008-05-02 ~ 2015-03-02IIF 12 - Secretary → ME
- 5 Bay Tree House, Batcombe, Shepton Mallet, EnglandActive Corporate (7 parents)Equity (Company account)45,825 GBP2024-12-31Officer 2002-12-17 ~ 2005-06-15IIF 5 - Director → ME
- 6WESTCENTRAL LIMITED - 1993-03-29 843 Finchley Road, LondonActive Corporate (4 parents)Current Assets (Company account)138,948 GBP2023-03-31Officer 2000-03-22 ~ 2015-03-02IIF 2 - Director → ME 2008-05-02 ~ 2015-03-02IIF 11 - Secretary → ME
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