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.
Ditta, Khalid Mahmood
Ditta, Khalid Mahmood
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesDitta, Khalio Mahmood
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 3
Weaver Rose House, High Street, Southall, Middlesex, UB1 3DN, England
Ditta, Khalid Mahmood
British director born in October 1964Resident in Uk
Registered addresses and corresponding companiesDitta, Khalid Mahmood
British none born in October 1964Resident in Uk
Registered addresses and corresponding companies
IIF 7 49, Ashgrove Road, Ilford, Essex, IG3 9XF, England
Ditta, Khalid Mahmood
British sales born in October 1964Resident in Uk
Registered addresses and corresponding companies
IIF 8 145-157, St John Street, London, EC1V 4PW, England
Ditta, Khalid Mahmood
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 426, Greenford Road, Greenford, UB6 8SG, England
Ditta, Khalid Mahmood
British proposed director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 49, Ashgrove Road, Ilford, Essex, IG3 9XF, England
Mr Khalid Mahmood Ditta
British born in October 1964Resident in England
Registered addresses and corresponding companiesDitta, Khalid Mahmood
Registered addresses and corresponding companiesMr Khalid Mahmood Ditta
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Kingsland Business Recovery, York House 249 Manningham Lane, BradfordDissolved corporate (2 parents)Officer
2012-05-29 ~ dissolvedIIF 4 - director → ME - 2 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 7 - director → ME
- 3 1a Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomCorporate (3 parents)Person with significant control 2024-03-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Kingsland Business Recovery York House, 249 Manningham Lane, BradfordDissolved corporate (1 parent)Officer 2010-09-30 ~ dissolvedIIF 5 - director → ME
- 5WEAVER ROSE HOUSE LIMITED - 2023-03-02ONE ROSEWOOD HOUSE LIMITED - 2019-09-20 426 Greenford Road, Greenford, EnglandCorporate (2 parents)Equity (Company account)-17,332 GBP2024-07-31Officer 2023-01-21 ~ nowIIF 1 - director → MEPerson with significant control 2023-01-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 426 Greenford Road, Greenford, EnglandCorporate (2 parents)Equity (Company account)32,202 GBP2024-01-31Officer 2023-01-21 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7 426 Greenford Road, Greenford, EnglandCorporate (2 parents)Equity (Company account)262,529 GBP2023-12-31Officer 2023-01-20 ~ nowIIF 2 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (1 parent)Officer 2012-07-12 ~ 2012-10-15IIF 6 - director → ME
- 2
SUPER LOOK LTD
- nowNITIDA LTD - 2014-05-28SUPER LOOK LTD - 2014-05-09 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2014-03-03 ~ 2015-03-16IIF 8 - director → ME - 3 426 Greenford Road, Greenford, EnglandCorporate (2 parents)Equity (Company account)32,202 GBP2024-01-31Officer 2013-01-11 ~ 2016-02-29IIF 3 - director → ME 2016-12-05 ~ 2017-03-20IIF 14 - secretary → ME
- 4 426 Greenford Road, Greenford, EnglandCorporate (2 parents)Equity (Company account)262,529 GBP2023-12-31Officer 2015-01-05 ~ 2016-01-20IIF 10 - director → ME 2016-12-05 ~ 2017-03-20IIF 13 - secretary → ME
