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.
Darwan, Khalid Mohmed
Darwan, Khalid Mohmed
British born in October 1986Resident in England
Registered addresses and corresponding companiesDarwan, Khalid Mohmed
British company director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
161, New Hall Lane, Preston, PR1 5XA, England
Darwan, Khalid Mohmed
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 161-163, New Hall Lane, Preston, Lancashire, PR1 5XA, United Kingdom
Mr Khalid Mohmed Darwan
British born in October 1986Resident in England
Registered addresses and corresponding companiesDarwan, Khalid
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesDarwan, Khalid
British operations director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesDarwan, Khalid
British operations manager born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Hellifield, Fulwood, Preston, PR2 9SY, England
Mr Khalid Darwan
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 161 New Hall Lane, Preston, EnglandDissolved Corporate (4 parents)Equity (Company account)-47,177 GBP2017-07-31Officer
2017-05-03 ~ dissolvedIIF 3 - Director → ME - 2 66 Fishwick Parade, Preston, EnglandActive Corporate (2 parents)Officer 2025-07-02 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 163 New Hall Lane, Preston, United KingdomDissolved Corporate (4 parents)Officer 2016-02-08 ~ dissolvedIIF 7 - Director → ME
- 4
KSI TRADING LTD
- nowKSI ELECTRONICS LTD - 2023-11-03K.S.I ELECTRONICS LTD - 2022-10-05 163 New Hall Lane, Preston, United KingdomActive Corporate (1 parent)Equity (Company account)1,907 GBP2024-08-31Officer 2022-10-04 ~ nowIIF 1 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
POSTBOX MARKETING LTD
- nowACCKING LTD - 2012-12-14 1 Longfield, Fulwood, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-28 ~ dissolvedIIF 4 - Director → ME - 6 163 New Hall Lane, Preston, United KingdomDissolved Corporate (1 parent)Officer 2021-05-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1 The Watermark, 9-15 Ribbleton Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,743 GBP2024-02-28Officer 2021-03-01 ~ 2021-08-01IIF 12 - Director → ME
- 2TRADE LOGISTICS GROUP (NW) LIMITED - 2021-03-24GLOBLE TRADE LOGISTICS LTD - 2021-03-23 161 New Hall Lane, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-03-01 ~ 2021-08-01IIF 13 - Director → ME
- 3 22 Goldfinch St, Preston, United KingdomDissolved Corporate (1 parent)Officer 2021-03-19 ~ 2021-08-01IIF 10 - Director → ME
- 4 31 Goldburn Close, Ingol, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-9,390 GBP2020-08-31Officer 2019-08-27 ~ 2021-05-11IIF 8 - Director → MEPerson with significant control 2019-08-27 ~ 2021-05-11IIF 15 - Ownership of shares – 75% or more → OE
- 5 161 New Hall Lane, Preston, EnglandDissolved Corporate (1 parent)Equity (Company account)589,903 GBP2021-03-31Officer 2021-03-01 ~ 2021-08-01IIF 11 - Director → ME
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