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.
Mr Sarmad Khalil
- Pakistani born in February 1983
Mr Sarmad Khalil
Resident in England
Registered addresses and corresponding companiesSuite 553, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 1
- British born in February 1983
Mr Sarmad Khalil
Resident in England
Registered addresses and corresponding companies79 Gosfield Road, Dagenham, RM8 1JY, England
IIF 2838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 357, Stroud Green Road, London, N4 3EG, England
IIF 463-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 5Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 6C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 7
- Pakistani born in February 1983
Mr Sarmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies79, Gosfield Road, Dagenham, RM8 1JY, United Kingdom
IIF 8
- Pakistani born in February 1983
Khalil, Sarmad
Resident in England
Registered addresses and corresponding companies21, Crossness Road, Barking, Essex, IG11 0HY
IIF 9
- Pakistani born in February 1983
Sarmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Khalil, Sarmad
Resident in England
Registered addresses and corresponding companies79 Gosfield Road, Dagenham, RM8 1JY, England
IIF 12838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 13246-250, Romford Road, London, E7 9HZ, England
IIF 14246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 1557, Stroud Green Road, London, N4 3EG, England
IIF 1663-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 17Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 18C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 19
- Pakistani born in February 1983
Khalil, Sarmad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khalil, Sarmad
838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 23
- 1BAU ENTERPRISES LIMITED - 2019-06-11Suite 553 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)582,781 GBP2023-11-30Officer2019-05-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
BIG BROTHER GOLD LTD
- nowBIG BROTHER 1912 LTD - 2023-09-06Suite 4075, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)53,764 GBP2024-04-30Officer2023-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 357 Stroud Green Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4Office 1955 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-20,845 GBP2023-12-31Officer2021-12-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
MAGNUM GOLD TRADERS LTD
- nowMAGNUM TRADERS LIMITED - 2021-11-15246-250 Romford Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)83,203 GBP2020-08-31Officer2022-02-15 ~ dissolvedIIF 14 - Director → ME - 6838 Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Equity (Company account)-9,738 GBP2024-08-31Officer2023-08-23 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 779 Gosfield Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-19 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
BAMA TECH LTD
- nowSSA IT SOLUTIONS LIMITED - 2020-08-0511 Lindisfarne Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)-43,998 GBP2024-10-31Officer2019-10-08 ~ 2020-05-10IIF 12 - Director → MEPerson with significant control2019-10-08 ~ 2020-05-21IIF 2 - Has significant influence or control → OE - 279 Gosfield Road, Dagenham, EnglandLiquidation Corporate (1 parent)Equity (Company account)64,630 GBP2020-07-31Officer2017-07-14 ~ 2018-08-25IIF 13 - Director → ME2017-07-14 ~ 2018-08-25IIF 23 - Secretary → MEPerson with significant control2017-07-14 ~ 2018-08-25IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-0463 Good Mayes Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)62,739 GBP2023-04-01 ~ 2024-03-31Officer2018-11-11 ~ 2019-11-06IIF 15 - Director → ME
- 4
GROW HOMES GROUP LTD
- nowNT GOLD INVESTMENTS LTD - 2022-08-26NT CROSS INVESTMENTS LTD - 2022-03-04TN WHOLESALE LTD - 2021-08-31A.B.M. FINANCIAL LTD - 2020-10-0163-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-13,903 GBP2021-06-30Officer2022-03-04 ~ 2022-08-31IIF 17 - Director → MEPerson with significant control2022-03-04 ~ 2022-08-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5C E M E Innovation Centre, Marsh Way, Rainham, EnglandActive Corporate (1 parent)Officer2025-01-01 ~ 2025-09-01IIF 19 - Director → MEPerson with significant control2025-01-01 ~ 2025-09-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE
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