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.
Hussain Khil, Zahidullah
- British born in July 1990
Hussain Khil, Zahidullah
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies - British born in July 1990
Mr Zahidullah Hussain Khil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain Khil, Zahidullah
4, Oxford Street, London, W1D 1AL, England
IIF 12
- Afghan born in July 1990
Khil, Zahidullah Hussain
Resident in England
Registered addresses and corresponding companies - Afghan born in July 1990
Mr Zahidullah Hussain Khil
Resident in England
Registered addresses and corresponding companiesBaloch, Office 13, 133 Creek Road, Greenwich, London, SE8 3BU
IIF 1811-13, Whitehall, London, SW1A 2DD, England
IIF 19133, Creek Road, London, SE8 3BU, United Kingdom
IIF 20133-135, Oxford Street, London, W1D 2HY, England
IIF 21178, Merton High Street, London, SW19 1AY, England
IIF 224, Oxford Street, London, W1D 1AL, England
IIF 2373, Piccadilly, London, W1J 8HS, United Kingdom
IIF 2493, Rose Bates Drive, London, NW9 9QZ, United Kingdom
IIF 25
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-07
Commencement of winding up on 2024-04-17AMERICAN CANDY CO! LIMITED
- 2017-12-11 10895963AMERICAN CANDY CO' LIMITED - 2017-08-30Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (5 parents)Officer2017-12-07 ~ 2022-01-03IIF 5 - Director → MEPerson with significant control2017-12-09 ~ 2022-01-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2DENVER 3 LIMITED - 2021-10-13CLEAN KITCHEN VEGAN LTD - 2021-10-11172 Portobello Road, London, EnglandDissolved Corporate (12 parents)Officer2025-02-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 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
- 3
GIFT 4 YOU LIMITED
114392274 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-15 ~ dissolvedIIF 7 - Director → ME2019-07-05 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2022-02-15 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
HAMZA LDN LTD
16116075C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomActive Corporate (3 parents)Officer2026-04-23 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
LONDON GIFT CITY LTD
10942277178 Merton High Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
CANDY CRUSH LIMITED
- 2021-05-10 1144657911-13 Whitehall, London, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
REVEROF LIMITED
14980760133-135 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2025-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
SHAMS & SONS LIMITED
1109909773 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
SUPREME GROUP HOLDING LTD
15119726C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomActive Corporate (1 parent)Officer2023-09-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
TRADITION GIFTS LTD
1460169911-13 Whitehall, London, EnglandDissolved Corporate (2 parents)Officer2023-01-18 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control2023-01-18 ~ 2023-02-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
VINTAGE UK LIMITED
1486104611-13 Whitehall, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
WEST END MANAGEMENT LIMITED
11467385539 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-07-17 ~ 2020-06-04IIF 14 - Director → MEPerson with significant control2018-07-17 ~ 2020-06-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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