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.
Khaliq, Nadim Ahmed
Khaliq, Nadim Ahmed
British retired born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Nadim
British retired born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadim Ahmed Khaliq
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
17, Cheltenham Court, Darlington Road, Middleton St George, DL2 1JU, United Kingdom
Mr Hadim Ahmed Khaliq
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 17, Cheltenham Court, Middleton St George, Darlington, DL2 1JU, United Kingdom
- Not found in our database.
- 1 17 Cheltenham Court, Darlington Road, Middleton St George, Co Durham, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)300 GBP2024-06-19Officer
2023-04-03 ~ 2023-08-21IIF 3 - Director → ME 2022-12-19 ~ 2023-01-12IIF 2 - Director → MEPerson with significant control 2022-12-19 ~ 2023-01-12IIF 5 - Has significant influence or control → OE - 2 17 Cheltenham Court Darlington Road, Middleton St. George, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-12-19 ~ 2023-01-12IIF 1 - Director → ME 2023-04-03 ~ 2023-08-21IIF 4 - Director → MEPerson with significant control 2022-12-19 ~ 2023-01-12IIF 6 - Has significant influence or control → OE
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