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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul-haleem Kherallah

    Related profiles found in government register
  • Mr Abdul-haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 9DD, United Kingdom

      IIF 1

    • 77, Baker Street, London, W1U 6RF, United Kingdom

      IIF 2
  • Mr Abdul Haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abdul Haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom

      IIF 16

    • 77a, Baker Street, London, W1U 6RF, United Kingdom

      IIF 17
  • Mr Haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Baker Street, Londoj, W1U 6RF, United Kingdom

      IIF 18
  • Mr Abdul Haleem Kherallah
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Haleem Kherallah
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF, England

      IIF 21
  • Mr Abdul Haleem Kherallah
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD

      IIF 22
  • Kherallah, Haleem
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Baker Street, Londoj, W1U 6RF, United Kingdom

      IIF 23
  • Kherallah, Abdul Haleem
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD

      IIF 24

    • 77 Baker Street, London, London, W1U 6RF, United Kingdom

      IIF 25

    • 77, Baker Street, London, W1U 6RF, England

      IIF 26
  • Kherallah, Abdul Haleem
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD, England

      IIF 27

    • 27, Knox Street, London, W1H 1FS

      IIF 28

    • 27, Knox Street, London, W1H 1FS, United Kingdom

      IIF 29

    • 77, Baker Street, London, W1U 6RF, England

      IIF 30
  • Kherallah, Abdul Haleem
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kherallah, Abdul Haleem
    British property developer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom

      IIF 36

    • 77a, Baker Street, London, W1U 6RF, United Kingdom

      IIF 37
  • Kherallah, Abdul Haleem
    British self employed born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF, United Kingdom

      IIF 38
  • Kherallah, Abdul Haleem
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Knox Street, London, W1H 1FS, United Kingdom

      IIF 39
  • Kherallah, Abdul-haleem Haleem
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF, England

      IIF 40
  • Kherallah, Abdul-haleem Haleem
    British entrepreneur born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 41
  • Kherallah, Abdul Haleem
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD

      IIF 42

    • 77, Baker Street, London, W1U 6RF, England

      IIF 43
  • Kherallah, Abdul Haleem
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 44
  • Kherallah, Haleem Abdul
    British director born in January 1964

    Registered addresses and corresponding companies

    • 24 New Quebec Street, Marble Arch, W1H 7DD

      IIF 45
  • Kherolloh, Abdul Haleem
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF

      IIF 46
  • Kherallah, Abdul Haleem
    British

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 47
  • Kherallah, Abdul Haleem
    British lawyer

    Registered addresses and corresponding companies

    • 27, Knox Street, London, W1H 1FS

      IIF 48
  • Kherallah, Haleem

    Registered addresses and corresponding companies

    • 77, Baker Street, Londoj, W1U 6RF, United Kingdom

      IIF 49
  • Kherallah, Abdul Haleem

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 50

    • 77 Baker Street, London, London, W1U 6RF, United Kingdom

      IIF 51

    • 77, Baker Street, London, W1U 6RF, United Kingdom

      IIF 52

    • 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom

      IIF 53

    • 77a, Baker Street, London, W1U 6RF, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    77a Baker Street, Greater London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,933 GBP2024-09-30
    Officer
    2021-10-11 ~ now
    IIF 36 - Director → ME
    2021-10-11 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    77 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-04-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,351,391 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    524,674 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 5
    5 New Quebec Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 44 - Director → ME
    2014-01-08 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    110 Hillside Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,100 GBP2016-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    5 New Quebec Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,404 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    77a Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,953 GBP2020-05-31
    Officer
    2008-05-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    TAYLOR CLEANING & SECURITY SERVICES LTD - 2017-09-06
    77a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    5 New Quebec Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    750,173 GBP2024-09-30
    Officer
    2007-09-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    110 Hillside Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    77 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,125 GBP2024-01-31
    Officer
    2019-12-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    5 New Quebec Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,666,531 GBP2024-03-31
    Officer
    2006-11-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    110 Hillside Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    5 New Quebec Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2013-09-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    77 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    624,347 GBP2024-09-30
    Officer
    2015-10-30 ~ now
    IIF 41 - Director → ME
    2015-10-30 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    HABIBI PRODUCTIONS INTERNATIONAL LIMITED - 2003-11-25
    5 New Quebec Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,061 GBP2024-05-31
    Officer
    2000-12-19 ~ now
    IIF 32 - Director → ME
    2000-12-19 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    77 Baker Street, Londoj, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 23 - Director → ME
    2020-09-25 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    77 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-18 ~ now
    IIF 25 - Director → ME
    2024-01-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    77a Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -207,767 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 37 - Director → ME
    2021-10-15 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,134 GBP2024-07-31
    Officer
    2014-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3rd Floor Carrington House Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2007-01-24
    IIF 45 - Director → ME
  • 2
    5 New Quebec Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2013-09-14 ~ 2013-09-14
    IIF 46 - Director → ME
  • 3
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-07 ~ 2020-03-02
    IIF 38 - Director → ME
    2020-01-07 ~ 2020-03-02
    IIF 52 - Secretary → ME
    Person with significant control
    2020-01-07 ~ 2020-03-02
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.