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 Fukhera Khalid
Mr Fukhera Khalid
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesFukhera Khalid
British born in November 1968Resident in England
Registered addresses and corresponding companiesKhalid, Fukhera
British businessman born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
105, Bond Road, Mitcham, CR4 3HG, United Kingdom
Khalid, Fukhera
British co-founder born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Elbrook House, Station Road, Harold Wood, Romford, Essex, RM3 0BP, United Kingdom
Fukhera Khalid
British, born in November 1968Registered addresses and corresponding companiesKhalid, Fukhera
British company director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 11 Old Stocks, Albert Road, Bulphan, Essex, RM14 3SB
Khalid, Fukhera
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 12 Old Stocks, Albert Road, Bulphan, Essex, RM14 3SB
IIF 13 Third Floor, 2, Colton Square, Leicester, LE1 1QH, England
IIF 14 34, South Molton Street, Mayfair, London, W1K 5RG, England
IIF 15 IIF 16 IIF 17 Elbrook House, Station Road, Harold Wood, Romford, RM3 0BP, England
IIF 18 Elbrook House, Station Road, Harold Wood, Romford, RM3 0PB, England
Khalid, Fukhera
British managing director born in November 1968Resident in England
Registered addresses and corresponding companies
- 1 105 Bond Road, Mitcham, SurreyDissolved Corporate (3 parents)Officer
2003-01-30 ~ dissolvedIIF 12 - Director → ME - 2ELBROOK PROPERTIES HOLINGS LIMITED - 2021-12-16 Elbrook House Station Road, Harold Wood, Romford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Elbrook House Station Road, Harold Wood, Romford, EnglandActive Corporate (5 parents)Equity (Company account)44,896 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 16 - Director → ME
- 4 Elbrook House Station Road, Harold Wood, Romford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-12-31Officer 2021-12-03 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Elbrook House Station Road, Harold Wood, Romford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,396,576 GBP2024-12-31Officer 2021-12-06 ~ nowIIF 18 - Director → ME
- 6 Elbrook House Station Road, Harold Wood, Romford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-263 GBP2024-10-31Person with significant control 2022-10-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
- 7 2nd Floor Allied Building Annex, Francis Rachel Street, Victoria, Mahe, SeychellesRegistered Corporate (3 parents)Beneficial owner 2013-10-28 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE
- 8 2nd Floor Allied Building Annex, Francis Rachel Street, Victoria, Mahe, SeychellesRegistered Corporate (3 parents)Beneficial owner 2014-04-16 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Ownership of shares - More than 25% → OE
- 9 105 Bond Road, Mitcham, United KingdomDissolved Corporate (2 parents)Equity (Company account)239 GBP2018-09-30Officer 2017-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 34 South Molton Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,429 GBP2024-12-31Officer 2016-06-06 ~ nowIIF 14 - Director → ME
- 1ELBROOK (CASH & CARRY) HOLDINGS LIMITED - 2025-06-16 105 Bond Road, Mitcham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,236,819 GBP2024-06-30Officer 2021-12-03 ~ 2022-07-22IIF 13 - Director → MEPerson with significant control 2022-03-15 ~ 2022-07-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 2ELBROOK CTN LIMITED - 1984-11-21ELBROOK (CASH & CARRY) LIMITED - 2025-04-14 105 Bond Road, Mitcham, SurreyActive Corporate (6 parents)Equity (Company account)2,602,088 GBP2024-06-30Officer 1986-10-06 ~ 2022-07-22IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Elbrook House Station Road, Harold Wood, Romford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-263 GBP2024-10-31Officer 2022-10-10 ~ 2024-02-26IIF 8 - Director → ME
- 4 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)Officer 2003-09-01 ~ 2007-11-01IIF 11 - Director → ME
- 5WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23 3 Carolina Court, Wisconsin Drive, DoncasterActive Corporate (1 parent, 1 offspring)Equity (Company account)10,230 GBP2024-03-31Officer 2014-11-05 ~ 2019-02-04IIF 20 - Director → ME
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