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.
Ahmad, Khalil
- British born in January 1976
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7b, Jubilee Industrial Estate, Ashington, NE63 8UB, United Kingdom
IIF 172a, 72, Mian Brother&co, Penny Meadow, Ashton-under-lyne, Greater Manchester, OL6 6EL, United Kingdom
IIF 2169, West Road, Newcastle Upon Tyne, NE15 6PQ, United Kingdom
IIF 362 Houston Court, Newcastle Upon Tyne, NE4 6JB, England
IIF 4
- British born in February 1976
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Ahmad, Khalil
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies72a, 72, Mian Brother&co, Penny Meadow, Ashton-under-lyne, Greater Manchester, OL6 6EL, United Kingdom
IIF 10
- British born in January 1976
Mr Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Ahmad, Khalil
Resident in England
Registered addresses and corresponding companies1 Grosvenor Road, Finchley, N3 1EY, England
IIF 15
- British born in February 1976
Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies72, Penny Meadow, Ashton-under-lyne, OL6 6EL, England
IIF 16
- British born in February 1976
Mr Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies99, Northmoor Road, Manchester, M12 5RT, United Kingdom
IIF 17
- British born in May 1967
Ahmed, Khalil
Resident in England
Registered addresses and corresponding companies2 Kensington Close, London, N11 3PU
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in May 1967
Ahmed, Khalil
Resident in United Arab Emirates
Registered addresses and corresponding companies2, Nd Floor, 145 - 157 St John Street, London, United Kingdom, EC1V 4PY, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Ahmed, Khalil
2 Kensington Close, London, N11 3PU
IIF 23
- British born in January 1976
Mr Khalil Ahmad
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Khalil Ahmed
Resident in England
Registered addresses and corresponding companies1 Grosvenor Road, Finchley, N3 1EY, England
IIF 27
- Egyptian born in May 1976
Mr Ahmed Khalil
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- Egyptian born in May 1976
Khalil, Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- Egyptian born in May 1976
Khalil Abbas, Khaled Mohamed Ouda
Resident in Egypt
Registered addresses and corresponding companiesB7 M4 Alneil Wa Alkbari, Al Moqatam, Cairo, 11571, Egypt
IIF 30
- 1
ARIF HOME MAINTENACE AND HANDYMAN SERVICES LTD
121835961 Grosvenor Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
BLEU INK LTD
054415644 Inverness Mews, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-03 ~ dissolvedIIF 21 - Director → ME - 3
BLUE INK DEVELOPMENTS LTD
0538815149 Appletree Avenue, Yiewsley, MiddlesexDissolved Corporate (4 parents)Officer2005-03-10 ~ 2010-07-02IIF 18 - Director → ME - 4
BLUE INK INVESTMENTS LTD
053878684 Inverness Mews, LondonDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 20 - Director → ME - 5
BLUE INK PROPERTIES LTD
053881474 Inverness Mews, London, United KingdomDissolved Corporate (3 parents)Officer2005-03-10 ~ 2005-07-11IIF 19 - Director → ME2005-07-11 ~ dissolvedIIF 23 - Secretary → ME - 6
DESI POINT LIMITED
1206652972 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2019-06-24 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
GLOBALSHOPPER LTD
1446898171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
JAPAN CARS IMPORT SPECIALIST LIMITED
1147802466 Houston Court, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-23 ~ dissolvedIIF 13 - Has significant influence or control → OE - 9
KA TEXTILE LIMITED
129301901 Grosvenor Road, Finchley, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ 2020-10-05IIF 15 - Director → ME2020-10-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE2020-10-05 ~ 2020-10-05IIF 27 - Has significant influence or control → OE - 10
KHYBER MOTORS LIMITED
1244438962 Houston Court, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
KMR TAKEAWAY LTD
1119520872 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2018-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
MIAN BROTHER &CO LTD
1270954872a, 72, Mian Brother&co Penny Meadow, Ashton-under-lyne, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 13
MOTORS MASTER LTD
15999471175 Cardington Road, Bedford, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
PARADIGM GLOBAL LIMITED
084095022 Nd Floor, 145 - 157 St John Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 22 - Director → ME - 15
RAW AROMATICS LTD
1367958771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2021-10-27 ~ dissolvedIIF 30 - Director → ME - 16
TOKYO CAMPERS LTD
15938142Unit 7b Jubilee Industrial Estate, Ashington, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17
WEST END SIT IN LTD
11870570169 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-03-08 ~ 2022-04-15IIF 3 - Director → MEPerson with significant control2019-03-08 ~ 2022-04-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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