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 Khalil Mohmand
- Afghan born in May 1978
Mr Khalil Mohmand
Resident in England
Registered addresses and corresponding companies304, Shaftmoor Lane, Hall Green, Birmingham, B28 8SU, England
IIF 1418, Moseley Road, Birmingham, B12 9AT, England
IIF 2 IIF 3Flat 1, 418, Moseley Road, Birmingham, B12 9AT, England
IIF 445, 4th Floor Silverstream House, Fitzroy Street, London, W1T 6EB, England
IIF 56, Rood End Road, Oldbury, West Midlands, B66 8SH, United Kingdom
IIF 6
- Afghan born in May 1978
Mohmand Khalil
Resident in England
Registered addresses and corresponding companies145, Lozells Road, Birmingham, B19 2TP, England
IIF 7
- Afghan born in May 1978
Mohmand, Khalil
Resident in England
Registered addresses and corresponding companies418, Moseley Road, Birmingham, B12 9AT, England
IIF 8
- Afghan businessman born in May 1978
Mohmand, Khalil
Resident in England
Registered addresses and corresponding companiesFlat 1-418, Moseley Road, Birmingham, B12 9AT, England
IIF 9
- Afghan company director born in May 1978
Mohmand, Khalil
Resident in England
Registered addresses and corresponding companies - Afghan director born in May 1978
Mohmand, Khalil
Resident in England
Registered addresses and corresponding companies - Afghan general manager born in May 1978
Mohmand, Khalil
Resident in England
Registered addresses and corresponding companies418, Moseley Road, Birmingham, B12 9AT, England
IIF 15
- British company director born in May 1978
Mohamand, Khalil
Resident in England
Registered addresses and corresponding companiesUnit 2, No 1 Doris Road, Bordesley Green, Birmingham, B9 4SJ, England
IIF 16
- 1ARIA SALE LTD - now
ARIA DIGITAL LTD
- 2022-03-02 12363494Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2021-01-25 ~ 2021-05-11IIF 10 - Director → MEPerson with significant control2021-01-25 ~ 2021-05-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHIANA PERSIAN CUSINS LTD
08903566145 Dudley Road Winson Green, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 9 - Director → ME - 3
KABUL RESTAURANT & TAKEAWAY LTD
1226653020 Church Grove, Moseley, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-10-16 ~ 2020-07-30IIF 15 - Director → MEPerson with significant control2019-10-16 ~ 2020-07-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
MIDLAND SHUTTERS LIMITED
12302475Suite 16, Digbeth Court Business Centre 162-164 High Street, Deritend, Birmingham, EnglandActive Corporate (4 parents)Officer2020-06-26 ~ 2020-07-25IIF 8 - Director → ME - 5
MK GENERAL STORE FRUIT AND VEGETABLES LIMITED
12856332145 Lozells Road, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NYKL LTD
1233145145 4th Floor Silverstream House, Fitzroy Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-20 ~ 2021-05-29IIF 11 - Director → ME2020-08-20 ~ 2020-08-20IIF 16 - Director → MEPerson with significant control2020-08-20 ~ 2021-05-29IIF 5 - Ownership of shares – 75% or more → OE - 76 Rood End Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8UK BESPOKE INTERNATIONAL LIMITED - now
UK BESPOKE PROPERTY MANAGEMENT SERVICES LTD
- 2021-12-10 10146984BESPOKE PROPERTY MANAGEMENT AND CONSULTANCY SERVICES LIMITED - 2020-04-14Suite 20, Digbeth Court Business Centre 162-164 High Street, Deritend, Digbeth, Birmingham, Westmidlands, EnglandActive Corporate (7 parents)Officer2020-09-01 ~ 2021-08-23IIF 13 - Director → MEPerson with significant control2020-09-01 ~ 2021-05-27IIF 2 - Ownership of shares – 75% or more → OE - 9
ZEBA SUPERMARKET LTD
15616415304 Shaftmoor Lane, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-04 ~ 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
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