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.
Khaliq, Mustafa
Khaliq, Mustafa
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Park Road, Stockton On Tees, TS18 3HY, United Kingdom
Khaliq, Murtaza
British civil engineer born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Beckingtons, 2, James Nicolson Link, Clifton Moor Business Village, York, North Yorkshire, YO30 4XG, United Kingdom
Khaliq, Mustafa
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Mustafa
British manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Khaliq, Murtaza
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 7 3, Sugar Loaf Close, Ingleby Barwick, Stockton-on-tees, TS17 5DZ, England
Khaliq, Murtaza
British engineer born in July 1980Resident in England
Registered addresses and corresponding companiesMurtaza Khaliq
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Beckingtons, 2, James Nicolson Link, Clifton Moor Business Village, York, YO30 4XG, United Kingdom
Mr Mustafa Khaliq
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Mustafa
British Registered addresses and corresponding companies
IIF 15 29 Park Road, Stockton On Tees, TS18 3HY
Mr Murtaza Khaliq
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 16 3, Sugar Loaf Close, Ingleby Barwick, Stockton-on-tees, TS17 5DZ, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer
2024-03-30 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (1 parent)Equity (Company account)3,013 GBP2024-04-30Officer 2022-05-18 ~ nowIIF 6 - director → MEPerson with significant control 2022-05-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-03-30 ~ nowIIF 3 - director → MEPerson with significant control 2024-03-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 3 Sugar Loaf Close, Ingleby Barwick, Stockton-on-tees, EnglandCorporate (1 parent)Equity (Company account)1,637 GBP2024-03-31Officer 2016-05-25 ~ nowIIF 7 - director → MEPerson with significant control 2016-05-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 29 Park Road, Stockton-on-tees, Cleveland, United KingdomCorporate (1 parent)Officer 2023-06-23 ~ nowIIF 5 - director → MEPerson with significant control 2023-06-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 29 Park Road, Stockton On TeesDissolved corporate (1 parent)Officer 2007-01-09 ~ dissolvedIIF 9 - director → ME 2007-01-09 ~ dissolvedIIF 15 - secretary → ME
- 7 4 James Street, York, North Yorkshire, United KingdomDissolved corporate (3 parents)Officer 2022-02-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-02-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 48 Wilberforce Road, Peterborough, EnglandDissolved corporate (1 parent)Officer 2011-11-03 ~ 2012-06-11IIF 8 - director → ME 2011-11-03 ~ 2011-11-03IIF 1 - director → ME
