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.
Khalid, Mohammed Samair
Khalid, Mohammed Samair
British businessman born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom
Khalid, Mohammed Samair
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom
Khalid, Mohammed Samair
British manager born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Mohammed
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom
Khalid, Mohammed
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Aprt 35, 1 Pocklington Drive, Manchester, M23 1ED, England
Khalid, Mohammed
British shop assistant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11 Dean Park Court, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom
Mr Mohammed Samair Khalid
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, Crowhall Lane, Gateshead, Gateshead, NE10 9PU, United Kingdom
IIF 12 IIF 13 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, England
IIF 14 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom
IIF 15 127, Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, NE4 9HR, United Kingdom
Mr Mohammed Khalid
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesKhalid, Mohammed Samair
Registered addresses and corresponding companiesKhalid, Mohammed
Registered addresses and corresponding companies
- 1 11 Dean Park Court Dean Park Court, Chapel, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,888 GBP2020-01-31Officer
2019-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 6 Crowhall Lane, Felling, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2019-02-01 ~ nowIIF 4 - Director → ME 2019-02-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2020-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 52 Broomage Crescent, Larbert, ScotlandActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 2 - Director → ME
- 4 195 A Gosforth High Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2019-02-04 ~ dissolvedIIF 7 - Director → ME 2019-02-04 ~ dissolvedIIF 23 - Secretary → ME
- 5 127 Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)230 GBP2019-12-31Officer 2019-07-01 ~ dissolvedIIF 1 - Director → ME 2018-12-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 6 Crowhall Lane, Felling, Gateshead, United KingdomDissolved Corporate (1 parent)Officer 2022-02-28 ~ dissolvedIIF 5 - Director → ME 2022-02-28 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7
SAGNET IT SERVICES LTD
- nowSAGNET IT RECYCLING SERVICES LTD - 2021-11-04 6 Crowhall Lane, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)1,022 GBP2023-03-31Officer 2019-01-22 ~ nowIIF 6 - Director → ME 2019-01-22 ~ nowIIF 24 - Secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 13 - Has significant influence or control → OE - 8 11 Dean Park Court, Chapel, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer 2023-09-15 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 10 Crowhall Lane, Gateshead, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)11,030 GBP2024-03-31Officer 2024-05-20 ~ nowIIF 19 - Secretary → MEPerson with significant control 2023-04-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Hendham House Office 1a, 3-4 Beech Mount, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-02-19 ~ 2018-11-26IIF 9 - Director → MEPerson with significant control 2018-02-19 ~ 2018-11-26IIF 18 - Has significant influence or control → OE
- 2 10 Crowhall Lane, Gateshead, Gateshead, United KingdomActive Corporate (4 parents)Equity (Company account)11,030 GBP2024-03-31Officer 2023-04-25 ~ 2024-05-20IIF 3 - Director → ME
