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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Mateen

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Khalid Mateen
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vantage London, Great West Rd, Brentford, TW8 9AG, England

      IIF 1
    • 62, Midhurst Avenue, Croydon, CR0 3PR, United Kingdom

      IIF 2
    • 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 3
    • Unit Msu9a, Charles Street, Plymouth, PL1 1EA, England

      IIF 4
  • Mateen, Khalid
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vantage London, Great West Rd, Brentford, TW8 9AG, England

      IIF 5
    • 62, Midhurst Avenue, Croydon, CR0 3PR, United Kingdom

      IIF 6
    • 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 7
    • Unit Msu9a, Charles Street, Plymouth, PL1 1EA, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AURUM TRADING CO. LTD - now
    AURUM ASSET MANAGEMENT LTD.
    - 2022-11-29 10759885
    28a Queensway, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2019-08-21
    IIF 7 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-08-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BLANCHARD ASSET MANAGEMENT LTD
    11971344
    Unit Msu9a, Charles Street, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CARPE HOLDINGS LTD
    11876484
    62 Midhurst Avenue, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-12 ~ 2019-08-23
    IIF 6 - Director → ME
    Person with significant control
    2019-03-12 ~ 2019-08-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    LLOYDS ASSOCIATES GROUP LTD
    11880190
    Vantage London, Great West Rd, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.