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 Walid Souki
- British born in July 1990
Mr Khalil Walid Souki
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, Heritage Court, 127 Connersville Way, Croydon, CR0 4FN, United Kingdom
IIF 1
- British born in July 1957
Mr Walid Khalil Souki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Walid Souki
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1990
Souki, Khalil Walid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 42, Heritage Court, 127 Connersville Way, Croydon, CR0 4FN, United Kingdom
IIF 9
- British born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, Courtenay Gate, Kingsway, Hove, BN3 2WJ, England
IIF 10
- British company director born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesStone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY
IIF 11
- British director born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Walid Khalil Souki
Resident in England
Registered addresses and corresponding companiesFlat 15, Courtenay Terrace, Hove, BN3 2WJ, England
IIF 19
- born in July 1990
Souki, Khalil Walid
Resident in United Kingdom
Registered addresses and corresponding companiesStone Cottage, Blackham, Tunbridge Wells, Kent, TN3 9TY
IIF 20
- born in July 1957
Souki, Walid Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in July 1957
Walid Khalil, Souki
Resident in England
Registered addresses and corresponding companies15 Courtenay Gate, Kingsway, Hove, East Sussex, BN3 2WJ, England
IIF 24
- 1
CAMBUSLANG LIMITED
- 2014-12-11 08818959Caxton House, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 13 - Director → ME - 2
FOCUS APPOINTMENTS LIMITED
04703206Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Person with significant control2023-03-19 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
HUMANS QUANTIFIED LIMITED
11116513229 Windmill Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4RECRUITMENT DIVISIONS LIMITED - 2013-04-23 04676473LET WC LTD - 2012-06-21 04676473Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5
LETGOLD LIMITED
02844703Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)-68,062 GBP2024-08-31Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6LET WC LTD - 2013-04-23 07886953RECRUITMENT DIVISIONS LIMITED - 2012-06-21 07886953RECRUITMENT DIVISIONS PLC - 2008-04-28 07886953Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (3 parents)Equity (Company account)142,287 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7
STONE COTTAGE CONSULTANCY LTD
10246721C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)-594 GBP2024-06-30Officer2016-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ACCOUNTANCY DIVISIONS (CITY) LLP
OC33811237 George Street, CroydonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,930 GBP2024-10-30Officer2008-06-17 ~ 2017-10-01IIF 23 - LLP Designated Member → ME2008-07-01 ~ 2011-07-31IIF 20 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-06-17IIF 6 - Has significant influence or control → OE - 2
ACCOUNTANCY DIVISIONS LIMITED
04676470311 High Road, Loughton, EssexDissolved Corporate (3 parents)Equity (Company account)-875,877 GBP2020-10-28Officer2003-02-24 ~ 2017-08-01IIF 15 - Director → ME - 3NESTLEYEND LIMITED - 1988-12-2259 Welbeck Avenue, Hove, EnglandActive Corporate (6 parents)Equity (Company account)162,803 GBP2024-12-31Officer2018-05-31 ~ 2021-11-24IIF 24 - Director → ME
- 4
FINANCIAL DIVISIONS (CITY) LLP
OC35593537 George Street, CroydonActive Corporate (12 parents)Current Assets (Company account)532,328 GBP2024-03-31Officer2010-06-24 ~ 2017-10-01IIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-06-24IIF 3 - Has significant influence or control → OE - 5
T.B.X. LIMITED
- 2010-06-17 07255929Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2010-06-09 ~ 2017-08-01IIF 12 - Director → ME - 6
FOCUS APPOINTMENTS LIMITED
04703206Simpson Wreford & Partners, Suffolk House, George Street, CroydonDissolved Corporate (2 parents)Officer2003-03-19 ~ 2017-08-01IIF 16 - Director → ME - 7Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2011-12-20 ~ 2017-11-01IIF 18 - Director → ME
- 8
LETGOLD LIMITED
02844703Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (2 parents)Equity (Company account)-68,062 GBP2024-08-31Officer1993-08-25 ~ 2011-08-20IIF 17 - Director → ME - 9PAGE PERSONNEL (UK) LIMITED - now 03573861200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer1991-08-23 ~ 2001-01-31IIF 11 - Director → ME
- 10
ACCOUNTANCY DIVISIONS (QUALIFIED) LLP
- 2011-10-12 OC35580037 George Street, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20,705 GBP2021-06-29Officer2010-06-21 ~ 2017-10-01IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-06-21IIF 2 - Has significant influence or control → OE - 11RECRUITMENT DIVISIONS LIMITED - now 07886953Simpson Wreford & Partners, Suffolk House, George Street, CroydonActive Corporate (3 parents)Equity (Company account)142,287 GBP2024-12-31Officer2003-02-24 ~ 2012-09-25IIF 14 - Director → ME
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