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
- Afghan born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies - Afghan director born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, England
IIF 4
- Afghan manager born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies - Afghan born in July 1990
Khil, Zahidullah Hussain
Resident in England
Registered addresses and corresponding companies - Afghan manager born in July 1990
Khil, Zahidullah Hussain
Resident in England
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
Mr Zahidullah Hussain Khil
Resident in England
Registered addresses and corresponding companiesBaloch, Office 13, 133 Creek Road, Greenwich, London, SE8 3BU
IIF 13C/o Baloch, 38 Corbidge Court, Glaisher Street, Greenwich, London, SE8 3ES, United Kingdom
IIF 1411-13, Whitehall, London, SW1A 2DD, England
IIF 15 IIF 16133, Creek Road, London, SE8 3BU, United Kingdom
IIF 17133-135, Oxford Street, London, W1D 2HY, England
IIF 18172, Portobello Road, London, W11 2EB, England
IIF 19178, Merton High Street, London, SW19 1AY, England
IIF 204, Oxford Street, London, W1D 1AL, England
IIF 2173, Piccadilly, London, W1J 8HS, United Kingdom
IIF 2293, Rose Bates Drive, London, NW9 9QZ, United Kingdom
IIF 23
- 1
AMERICAN CANDY CO! LIMITED
- 2017-12-11 10895963AMERICAN CANDY CO' LIMITED - 2017-08-30Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)Equity (Company account)-49,775 GBP2022-07-31Officer2017-12-07 ~ 2022-01-03IIF 5 - Director → MEPerson with significant control2017-12-09 ~ 2022-01-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2DENVER 3 LIMITED - 2021-10-13CLEAN KITCHEN VEGAN LTD - 2021-10-11172 Portobello Road, London, EnglandActive Corporate (12 parents)Equity (Company account)-208,493 GBP2023-12-31Officer2025-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-25 ~ 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
- 3
GIFT 4 YOU LIMITED
114392274 Oxford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-837 GBP2023-06-30Officer2022-02-15 ~ dissolvedIIF 6 - Director → ME2019-07-05 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2022-02-15 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
LONDON GIFT CITY LTD
10942277178 Merton High Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
CANDY CRUSH LIMITED
- 2021-05-10 1144657911-13 Whitehall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,601 GBP2023-07-31Officer2018-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-03 ~ 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 - 6
REVEROF LIMITED
14980760189 Chase Side, Enfield, EnglandActive Corporate (3 parents)Officer2025-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
SHAMS & SONS LIMITED
1109909773 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
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 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
TRADITION GIFTS LTD
1460169911-13 Whitehall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2023-01-18 ~ 2023-02-01IIF 2 - Director → MEPerson with significant control2023-01-18 ~ 2023-02-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
VINTAGE UK LIMITED
1486104611-13 Whitehall, London, EnglandActive Corporate (1 parent)Equity (Company account)-913 GBP2024-05-31Officer2023-05-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
WEST END MANAGEMENT LIMITED
11467385539 Green Lanes, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-12,418 GBP2024-07-31Officer2018-07-17 ~ 2020-06-04IIF 8 - Director → MEPerson with significant control2018-07-17 ~ 2020-06-04IIF 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
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