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.
Zia Khalil, Rabeea
Zia Khalil, Rabeea
British car sales born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
75a, Broadway, Peterborough, PE1 1SY
Khalil, Rabeea Zia
British n/a born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 2 3, Carters Close, Bretton, Peterborough, PE39AW, United Kingdom
Khalil, Rabeea Zia
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 256, Park Road, Peterborough, PE1 2UR, England
Khalil, Rabeea Zia
British unemployed born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 256 Park Road, Peterborough, PE1 2UR, England
Khalil, Rabeea
Registered addresses and corresponding companies
IIF 5 256 Park Road, Peterborough, PE1 2UR, England
Ms Rabeea Zia Khalil
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 256 Park Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2014-07-18 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OE - 2 3 Carters Close, Bretton, Peterborough, EnglandDissolved corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 2 - director → ME
- 1 256 Park Road, Peterborough, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2014-07-18 ~ 2015-08-01IIF 5 - secretary → ME
- 2
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 2019-07-02 ~ 2020-07-14IIF 3 - director → MEPerson with significant control 2019-07-02 ~ 2020-07-14IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3 81 Cromwell Road, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)-37,547 GBP2017-10-31Officer 2015-02-16 ~ 2015-10-01IIF 1 - director → ME
