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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

    Related profiles found in government register
  • 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
    • 16, St. Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 5
  • Mateen, Khalid
    British business executive born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit Msu9a, Charles Street, Plymouth, PL1 1EA, England

      IIF 6
  • Mateen, Khalid
    British company director born in March 1997

    Resident in United Kingdom

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

      IIF 7
    • 62, Midhurst Avenue, Croydon, CR0 3PR, United Kingdom

      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 5 - Director → ME
    Person with significant control
    2017-05-08 ~ 2019-08-21
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 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 6 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more 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 8 - 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 7 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.