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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khalil, Sarmad

    Related profiles found in government register
  • Khalil, Sarmad
    British business person born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246-250, Romford Road, London, E7 9HZ, England

      IIF 1

    • icon of address 57, Stroud Green Road, London, N4 3EG, England

      IIF 2

    • icon of address 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 3

    • icon of address Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 4
  • Khalil, Sarmad
    British businessman born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246-250, Romford Road, London, E7 9HZ, United Kingdom

      IIF 5
  • Khalil, Sarmad
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 6
  • Khalil, Sarmad
    British it professional born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Gosfield Road, Dagenham, RM8 1JY, England

      IIF 7
  • Khalil, Sarmad
    British self employed born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 8
  • Khalil, Sarmad
    Pakistani businessman born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Crossness Road, Barking, Essex, IG11 0HY

      IIF 9
  • Mr Sarmad Khalil
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79 Gosfield Road, Dagenham, RM8 1JY, England

      IIF 10

    • icon of address 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 11

    • icon of address 57, Stroud Green Road, London, N4 3EG, England

      IIF 12

    • icon of address 63-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England

      IIF 13

    • icon of address Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 14

    • icon of address C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 15
  • Khalil, Sarmad
    Pakistani business born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Gosfield Road, Dagenham, Essex, RM8 1JY, United Kingdom

      IIF 16 IIF 17

    • icon of address 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 18
  • Khalil, Sarmad

    Registered addresses and corresponding companies

    • icon of address 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 19
  • Mr Sarmad Khalil
    Pakistani born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 553, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England

      IIF 20
  • Sarmad Khalil
    Pakistani born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Gosfield Road, Dagenham, RM81JY, United Kingdom

      IIF 21

    • icon of address 838, Green Lane, Dagenham, RM8 1YP, United Kingdom

      IIF 22
  • Mr Sarmad Khalil
    Pakistani born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Gosfield Road, Dagenham, RM81JY, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    BAU ENTERPRISES LIMITED - 2019-06-11
    icon of address Suite 553 321-323 High Road, Chadwell Heath, Romford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    582,781 GBP2023-11-30
    Officer
    icon of calendar 2019-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BIG BROTHER 1912 LTD - 2023-09-06
    icon of address Suite 4075, Unit 3a 34-35 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,764 GBP2024-04-30
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 57 Stroud Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of address Office 1955 58 Peregrine Road, Hainault, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,845 GBP2023-12-31
    Officer
    icon of calendar 2021-12-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C E M E Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    MAGNUM TRADERS LIMITED - 2021-11-15
    icon of address 246-250 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,203 GBP2020-08-31
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 7
    icon of address 838 Green Lane, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,738 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 79 Gosfield Road, Dagenham, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    SSA IT SOLUTIONS LIMITED - 2020-08-05
    icon of address 11 Lindisfarne Road, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,998 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ 2020-05-10
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2020-05-21
    IIF 10 - Has significant influence or control → OE
  • 2
    icon of address 79 Gosfield Road, Dagenham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    64,630 GBP2020-07-31
    Officer
    icon of calendar 2017-07-14 ~ 2018-08-25
    IIF 8 - Director → ME
    icon of calendar 2017-07-14 ~ 2018-08-25
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ 2018-08-25
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23
    TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-04
    icon of address 63 Good Mayes Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    62,739 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-11-11 ~ 2019-11-06
    IIF 5 - Director → ME
  • 4
    TN WHOLESALE LTD - 2021-08-31
    NT CROSS INVESTMENTS LTD - 2022-03-04
    NT GOLD INVESTMENTS LTD - 2022-08-26
    A.B.M. FINANCIAL LTD - 2020-10-01
    icon of address 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,903 GBP2021-06-30
    Officer
    icon of calendar 2022-03-04 ~ 2022-08-31
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-08-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C E M E Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-01 ~ 2025-09-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.