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.
Mahmood, Khalid
- British born in June 1966
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies49 Ernald Avenue, East Ham, London, E6 3AL
IIF 1
- British manager born in June 1966
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies49 Ernald Avenue, East Ham, London, E6 3AL
IIF 2
- British born in June 1967
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies183, Ashburton Avenue, Ilford, Essex, IG3 9EL
IIF 3
- British none born in June 1967
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies237b, Scraptoft Lane, Leicester, LE5 2HT, United Kingdom
IIF 4
- Cypriot born in June 1966
Mahmood, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies62, Victor Terrace, Bradford, West Yorkshire, BD9 4RQ, United Kingdom
IIF 5
- British born in June 1966
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companies418 Linthorpe Road, Middlesbrough, TS5 6HF, England
IIF 6
- British director born in June 1966
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companies210a, High Road Leyton, London, E10 5PS, England
IIF 7
- British businessman born in June 1967
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companies49, Ernald Avenue, London, E6 3AL, England
IIF 8
- British director born in June 1967
Malik, Muhammad Khalid
Resident in United Kingdom
Registered addresses and corresponding companies264, Barking Road, London, E6 3BA, England
IIF 9
- Pakistani company director born in June 1967
Mahmood, Khalid
Resident in England
Registered addresses and corresponding companies13, Stamford Close, London, N15 4PX, United Kingdom
IIF 10
- British born in June 1967
Mr Muhammad Khalid Malik
Resident in United Kingdom
Registered addresses and corresponding companies264, Barking Road, London, E6 3BA, England
IIF 11
- Cypriot born in June 1966
Khalid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies62, Victor Terrace, Bradford, West Yorkshire, BD9 4RQ, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Mahmood, Khalid
183, Ashburton Avenue, Ilford, Essex, IG3 9EL
IIF 13
- British business born in June 1967
Malik, Muhammad Khalid
Resident in England
Registered addresses and corresponding companies136 Green Street, London, E7 8JQ, England
IIF 14
- British manager born in June 1967
Malik, Muhammad Khalid
Resident in England
Registered addresses and corresponding companies136, Green Street, Forest Gate, London, E7 8QJ
IIF 15
- British born in June 1966
Mr Khalid Mahmood
Resident in England
Registered addresses and corresponding companies210a, High Road Leyton, London, E10 5PS, England
IIF 16
- 1FRADALIT ASSOCIATES LTD - nowRILEY VENTURES LTD - 2019-07-08FRADALIT ACCOUNTANTS LTD - 2018-07-13FRADALIT ASSOCIATES LTD - 2018-01-2913 Stamford Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-10-31 ~ 2020-12-31IIF 10 - Director → ME
- 2
G FORCE HOLDINGS LTD
15739754418 Linthorpe Road, Middlesbrough, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 6 - Director → ME - 3
GIROVO SPORTS LTD
12341106264 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
GLOBAL (LESTA) TYRES LIMITED
07706717237b Scraptoft Lane, Leicester, United KingdomDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 4 - Director → ME - 5
GRILL'O XPRESS LTD
09403621136 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2015-01-23 ~ 2017-04-01IIF 14 - Director → ME - 6
JHANKAAR LONDON LIMITED
05438502119-121 High Street, LondonDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 3 - Director → ME - 7
KILAM LIMITED
0768952084 Katherine Road, London, EnglandDissolved Corporate (6 parents)Officer2011-07-01 ~ 2015-07-01IIF 15 - Director → ME - 8LEICESTER COLLEGE OF PROFESSIONAL STUDIES LIMITED - now
LEICESTER COLLEGE OF TECHNOLOGY LIMITED
- 2007-02-26 0494344747-49 Green Lane, Northwood, MiddlesexDissolved Corporate (10 parents)Officer2004-05-01 ~ 2005-01-11IIF 1 - Director → ME - 9
MODEWILL LIMITED
05587960105 St. Peter's Street, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2006-05-10 ~ 2011-06-30IIF 2 - Director → ME - 10
NEW CAR HIRE LIMITED
09578434210a High Road Leyton, London, EnglandDissolved Corporate (1 parent)Officer2015-05-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
REPAIRS DOMESTIC & COMMERCIAL APPLIANCES LTD.
04968858921-923 Romford Road, Manor Park, LondonActive Corporate (2 parents)Officer2003-11-19 ~ 2011-08-30IIF 13 - Secretary → ME - 12
ROXY LTD
1522667262 Victor Terrace, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
XPRESS HALF PRICE FURNITURE LTD
11954887Unit 1-3 Hilltop Business Prk, Devizes Road, Salisbury, WiltshireLiquidation Corporate (3 parents)Officer2020-05-28 ~ 2022-07-01IIF 8 - Director → ME
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