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 Abdul Naeem Khaliq
Mr Abdul Naeem Khaliq
British born in February 1976Resident in England
Registered addresses and corresponding companiesKhaliq, Abdul Naeem
British director born in February 1976Resident in England
Registered addresses and corresponding companiesKhaliq, Abdul Naeem
British entrepreneur born in February 1976Resident in England
Registered addresses and corresponding companiesKhaliq, Abdul Naeem
British manager born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 7
City Storage, Worthing Road, Sheffield, S9 3JA, England
Khaliq, Abdul Naeem
British project manager born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 8 53, Pasture Field Road, Manchester, M22 5JX, England
Khaliq, Naeem
British director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 9 The Bungalow, Bowshaw, Dronfield, Derbyshire, S18 2GB, England
Khaliq, Abdul
Registered addresses and corresponding companies
IIF 10 471 - 471 Attercliffe Road, Sheffield, S9 3RA, England
- 1 The Bungalow, Bowshaw, Dronfield, Derbyshire, EnglandDissolved Corporate (2 parents)Officer
2011-08-08 ~ dissolvedIIF 9 - Director → ME - 2 21 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (3 parents)Officer 2014-06-05 ~ dissolvedIIF 6 - Director → ME
- 3 53 Pasture Field Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 21 High View Close, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2015-03-16 ~ dissolvedIIF 3 - Director → ME
- 5 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Person with significant control 2017-04-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 471 - 473 Attercliffe Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2014-11-19 ~ 2016-03-23IIF 4 - Director → ME 2014-11-19 ~ 2016-03-23IIF 10 - Secretary → ME
- 2 Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)Officer 2017-04-05 ~ 2017-06-12IIF 7 - Director → ME
- 3 617 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2014-06-02 ~ 2015-04-02IIF 5 - Director → ME
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