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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Kashif Khalid

    Related profiles found in government register
  • Mr Mohammed Kashif Khalid
    British born in March 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalid, Mohammed Kashif
    British born in March 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Kashif Khalid
    English born in March 2000

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammed Kashif
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammed Kashif
    British managing director born in March 2000

    Resident in England

    Registered addresses and corresponding companies
  • Khalid, Mohammed Kashif

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    CA MIGRATION FIRM (CMF) LTD
    14119869
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    DUTCH SUPERMART DISTRIBUTION LTD
    - now 12580102
    MOUNTAIN TILES DIRECT LTD
    - 2022-07-18 12580102
    Dissolved Corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    DUTCH SUPERMART LOGISTICS LTD
    14731624
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ 2024-06-10
    IIF 6 - Director → ME
    2024-06-10 ~ 2025-07-21
    IIF 8 - Secretary → ME
  • 4
    EVEREST DISTRIBUTION UK LTD - now
    K CARPETS AND FURNITURE LTD
    - 2020-10-22 11634709
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-08-01
    IIF 3 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-08-01
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.