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.
Yaghi, Khaled
- British born in March 1992
Yaghi, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1992
Yaghi, Khaled
Resident in United Kingdom
Registered addresses and corresponding companies180, Cavendish Avenue, London, W13 0JW, United Kingdom
IIF 4
- British born in March 1992
Yaghi, Khaled
Resident in England
Registered addresses and corresponding companies - British born in March 1992
Mr Khaled Yaghi
Resident in United Kingdom
Registered addresses and corresponding companies - English business development born in March 1992
Yaghi, Khaled
Resident in England
Registered addresses and corresponding companies99a, Cricklewood Broadway, London, NW2 3JG, England
IIF 13
- English director born in March 1992
Yaghi, Khaled
Resident in England
Registered addresses and corresponding companies140 Ryefield Avenue, Uxbridge, UB10 9DA, England
IIF 14
- English manager born in March 1992
Yaghi, Khaled
Resident in England
Registered addresses and corresponding companiesYaghi Lounge, 140 Ryefield Avenue, London, UB10 9DA, England
IIF 15
- British born in March 1992
Mr Khaled Yaghi
Resident in England
Registered addresses and corresponding companies - English born in March 1992
Mr Khaled Yaghi
Resident in England
Registered addresses and corresponding companies
- 1
A&B BUILDING & MAINTENANCE LTD
14283073Suit 3 244a Kilburn High Road, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,488 GBP2024-08-31Officer2025-06-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2
BOOKKEEPING LTD
16847183159 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
KHDN HOLDINGS LTD
16307225159 Kilburn High Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
KM AUTO MANAGEMENT LTD
16152267159a Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
LEVANT JEWELLERY LTD
15680715159 Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2024-04-25 ~ nowIIF 3 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
SPEEDY CATERING LTD
12460423244a Kilburn High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-19,576 GBP2024-02-29Officer2025-04-01 ~ 2025-12-01IIF 5 - Director → ME2026-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
THE MILKSHAKES COMPANY LIMITED
13089286140 Ryefield Avenue, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 21 - Has significant influence or control → OE - 8
WESTGATE INVESTMENT & BUSINESS DEVELOPMENT LTD
11730571Suite 3 244a Kilburn High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-55,366 GBP2023-12-31Officer2019-08-01 ~ 2019-09-14IIF 13 - Director → MEPerson with significant control2019-08-01 ~ 2019-09-01IIF 19 - Right to appoint or remove directors → OE - 9
YAGHI INTERNATIONAL LTD.
1135409799a Cricklewood Broadway, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2018-05-10 ~ 2021-02-15IIF 4 - Director → MEPerson with significant control2018-05-10 ~ 2021-02-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
YAGHI LOUNGE LTD
12843647Yaghi Lounge, 140 Ryefield Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-08-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 20 - Has significant influence or control → OE
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