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.
Haider, Kamal
- British born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies91, Balmoral Drive, Woking, Surrey, GU22 8EU, United Kingdom
IIF 7
- British company director born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies55 Baker Steet, Baker Street, London, W1U 8EW, England
IIF 8
- British director born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1972
Haider, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies22a Connaught Square, London, W2 2HJ*
IIF 14
- British born in August 1972
Haider, Kamal
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1972
Kamal Haider
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 49d, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 17
- British born in August 1972
Mr Kamal Haider
Resident in United Kingdom
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
IIF 1829 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 19 IIF 20 IIF 2155, Baker Street, London, W1U 8EW, United Kingdom
IIF 221 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
IIF 23Gethin House, Bond Street, Nuneaton, Warwickshire, CV11 4DA, England
IIF 2491, Balmoral Drive, Woking, Surrey, GU22 8EU, United Kingdom
IIF 25
- British born in August 1972Registered addresses and corresponding companies
Haider, Kamal
11a Hanover Gate Mansions, Park Road, London, NW1 4SJ
IIF 26
- born in August 1972
Haider, Kamal
Resident in United Arab Emirates
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 27
- British born in August 1972
Mr Kamal Haider
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 155 Baker Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BANBAN LIMITED
078279291 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (3 parents)Officer2011-10-28 ~ 2025-10-09IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BANGASH HOUSE LIMITED
0897893829 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents)Officer2014-04-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
BLINQ TECH LIMITED
08699723Dolphins, 3 Purbeck Drive, Woking, SurreyDissolved Corporate (5 parents)Officer2013-09-20 ~ 2013-11-01IIF 5 - Director → ME - 5
BRIDGEPOINT PROPERTY LIMITED
0771399229 Gildredge Road, Eastbourne, East SussexActive Corporate (4 parents)Person with significant control2016-06-30 ~ 2018-12-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRYPTO SECURITIES GROUP LTD
- 2019-04-29 1136173455 7th Floor, North Atrium, C/o Market Securities, 55 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer2018-07-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-15 ~ 2018-07-24IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
H4NGU HOUSE LTD
0979827791 Balmoral Drive, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
HAIBAN HOUSE LTD
091158361 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, EnglandActive Corporate (3 parents)Officer2014-07-03 ~ 2017-09-11IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HAIDER BROKING LLP
OC33403229 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents, 1 offspring)Officer2008-01-10 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
HAIDER HOLDINGS LIMITED
FC025259Euro-american Buildings, R.g. House Plaza, Upper Main Street Road Town, Tortola British Virgin Islands, Virgin IslandsActive Corporate (1 parent)Officer2004-06-15 ~ nowIIF 26 - Director → ME - 11
HAIDER HOUSE LIMITED
0584041129 Gildredge Road, Eastbourne, East SussexActive Corporate (2 parents, 3 offsprings)Officer2006-06-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
IVEBURY W10 LIMITED
0881514729 Gildredge Road, Eastbourne, East SussexActive Corporate (4 parents)Officer2018-06-05 ~ 2025-10-03IIF 9 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MARKET SECURITIES (HOLDINGS) LIMITED
- 2015-02-12 06081030KYTE EQUITY DERIVATIVES (HOLDINGS) LIMITED
- 2009-03-26 0608103055 Baker Street, LondonActive Corporate (11 parents, 4 offsprings)Officer2007-02-02 ~ 2025-04-07IIF 2 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 14KYTE CLEARING LIMITED - 1995-05-3155 Baker Street, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2015-05-20 ~ 2025-04-07IIF 12 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 15
MARKET SECURITIES ALTERNATIVE ASSETS LIMITED
1193100055 Baker Street, London, EnglandDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 11 - Director → ME - 16
MARKET SECURITIES COMMODITIES LIMITED
0830607235 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2012-11-23 ~ dissolvedIIF 6 - Director → ME - 17
KYTE EQUITY DERIVATIVES LLP
- 2009-03-23 OC32584455 Baker Street, LondonActive Corporate (214 parents)Officer2007-02-10 ~ 2011-01-12IIF 14 - LLP Designated Member → ME - 18
MICHAI HOUSE LIMITED
0911781329 Gildredge Road, Eastbourne, East SussexActive Corporate (3 parents)Officer2014-07-07 ~ 2025-10-16IIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAA NETWORK LTD
14176640Suite 49 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WOKING HOUSE LIMITED
0997719429 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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