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 Khalid Omar Hassan
Mr Khalid Omar Hassan
British born in June 1978Resident in England
Registered addresses and corresponding companiesHassan, Khalid Omar
British businessperson born in June 1978Resident in England
Registered addresses and corresponding companies
IIF 3
86 Burford Road, Nottingham, NG7 6AZ, United Kingdom
Hassan, Khalid Omar
British driver born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4 110, Frinton Road, Nottingham, NG8 6GR, England
Omar, Khalid Hassan
American administrator born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 5 71 Honiton House, Exeter Road, Enfield, EN3 7TS, England
Omar, Khalid Hassan
American company director born in July 1959Resident in England
Registered addresses and corresponding companiesOmar, Khalid Hassan
American director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 8 169 Edgware Road, Park West, London, W2 2QP, United Kingdom
IIF 9 169 Park West, Edgware Road, London, W2 2QP, United Kingdom
IIF 10 192, Edgware Road, London, W2 2DS, England
IIF 11 Flat 169 Park West, Edgware Road, London, W2 2QP, England
IIF 12 Park West, Flat 169, Edgware Road, London, W2 2QP, United Kingdom
Mr Khalid Hassan Omar
American born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 71 Honiton House, Exeter Road, Enfield, EN3 7TS, England
IIF 16 169 Edgware Road, Park West, London, W2 2QP, United Kingdom
IIF 17 192, Edgware Road, London, W2 2DS, England
IIF 18 Flat 169 Park West, Edgware Road, London, W2 2QP, England
IIF 19 Park West, Flat 169, Edgware Road, London, W2 2QP, United Kingdom
- 1 Park West, Flat 169 Edgware Road, London, United KingdomDissolved corporate (2 parents)Officer
2021-05-11 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 110 Frinton Road, Nottingham, EnglandDissolved corporate (1 parent)Equity (Company account)-21 GBP2023-05-31Officer 2021-05-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 192 Edgware Road, London, EnglandDissolved corporate (1 parent)Officer 2021-06-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-06-04 ~ 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
- 4 69 Great Hampton Street, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2017-12-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-12-22 ~ dissolvedIIF 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
- 5 71 Honiton House Exeter Road, Enfield, EnglandCorporate (4 parents)Officer 2023-09-13 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 69 Great Hampton Street, Birmingham, United KingdomCorporate (4 parents)Officer 2017-12-22 ~ nowIIF 9 - director → ME
- 7 71 Honiton House Exeter Road, Enfield, EnglandDissolved corporate (5 parents)Officer 2023-09-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-09-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 71 Honiton House Exeter Road, Enfield, EnglandDissolved corporate (5 parents)Officer 2023-09-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-09-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1 71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents)Equity (Company account)108 GBP2023-12-31Person with significant control 2020-12-14 ~ 2020-12-14IIF 2 - Has significant influence or control → OE
- 2 Unit 3 12 High Pavement, Nottingham, EnglandDissolved corporate (1 parent)Officer 2017-04-26 ~ 2017-05-30IIF 3 - director → ME
- 3 Flat 6 84 Bruckner Street, London, EnglandDissolved corporate (1 parent)Officer 2021-06-11 ~ 2021-10-31IIF 11 - director → MEPerson with significant control 2021-06-11 ~ 2021-10-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
