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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kherallah, Abdul Haleem

    Related profiles found in government register
  • Kherallah, Abdul Haleem
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD

      IIF 1

    • 77, Baker Street, London, W1U 6RF, England

      IIF 2
  • Kherallah, Abdul Haleem
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 3
  • Kherolloh, Abdul Haleem
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF

      IIF 4
  • Kherallah, Abdul-haleem Haleem
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF, England

      IIF 5
  • Kherallah, Abdul-haleem Haleem
    British entrepreneur born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 6
  • Kherallah, Abdul Haleem
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Knox Street, London, W1H 1FS, United Kingdom

      IIF 7
  • Kherallah, Abdul Haleem
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD

      IIF 8

    • 77 Baker Street, London, London, W1U 6RF, United Kingdom

      IIF 9

    • 77, Baker Street, London, W1U 6RF, England

      IIF 10
  • Kherallah, Abdul Haleem
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD, England

      IIF 11

    • 27, Knox Street, London, W1H 1FS

      IIF 12

    • 27, Knox Street, London, W1H 1FS, United Kingdom

      IIF 13

    • 77, Baker Street, London, W1U 6RF, England

      IIF 14
  • Kherallah, Abdul Haleem
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kherallah, Abdul Haleem
    British property developer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom

      IIF 20

    • 77a, Baker Street, London, W1U 6RF, United Kingdom

      IIF 21
  • Kherallah, Abdul Haleem
    British self employed born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF, United Kingdom

      IIF 22
  • Kherallah, Abdul Haleem
    British

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 23
  • Kherallah, Abdul Haleem
    British lawyer

    Registered addresses and corresponding companies

    • 27, Knox Street, London, W1H 1FS

      IIF 24
  • Kherallah, Haleem
    British lawyer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Baker Street, Londoj, W1U 6RF, United Kingdom

      IIF 25
  • Kherallah, Abdul Haleem

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 7RG, England

      IIF 26

    • 77 Baker Street, London, London, W1U 6RF, United Kingdom

      IIF 27

    • 77, Baker Street, London, W1U 6RF, United Kingdom

      IIF 28

    • 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom

      IIF 29

    • 77a, Baker Street, London, W1U 6RF, United Kingdom

      IIF 30
  • Kherallah, Haleem Abdul
    British director born in January 1964

    Registered addresses and corresponding companies

    • 24 New Quebec Street, Marble Arch, W1H 7DD

      IIF 31
  • Mr Abdul Haleem Kherallah
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Haleem Kherallah
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Baker Street, London, W1U 6RF, England

      IIF 34
  • Mr Abdul Haleem Kherallah
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 110, Hillside Gardens, Edgware, Middlesex, HA8 8HD

      IIF 35
  • Kherallah, Haleem

    Registered addresses and corresponding companies

    • 77, Baker Street, Londoj, W1U 6RF, United Kingdom

      IIF 36
  • Mr Abdul Haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Baker Street, Londoj, W1U 6RF, United Kingdom

      IIF 50
  • Abdul Haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Baker Street, Greater London, London, W1U 6RF, United Kingdom

      IIF 51

    • 77a, Baker Street, London, W1U 6RF, United Kingdom

      IIF 52
  • Mr Abdul-haleem Kherallah
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Quebec Street, London, W1H 9DD, United Kingdom

      IIF 53

    • 77, Baker Street, London, W1U 6RF, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    77a Baker Street, Greater London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,933 GBP2024-09-30
    Officer
    2021-10-11 ~ now
    IIF 20 - Director → ME
    2021-10-11 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    77 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-04-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,351,391 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    524,674 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → OE
  • 5
    5 New Quebec Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 3 - Director → ME
    2014-01-08 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    110 Hillside Gardens, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,100 GBP2016-04-30
    Officer
    2014-04-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    5 New Quebec Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,404 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    77a Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,953 GBP2020-05-31
    Officer
    2008-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    TAYLOR CLEANING & SECURITY SERVICES LTD - 2017-09-06
    77a Baker Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    5 New Quebec Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    750,173 GBP2024-09-30
    Officer
    2007-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    110 Hillside Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    77 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,125 GBP2024-01-31
    Officer
    2019-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    5 New Quebec Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    8,666,531 GBP2024-03-31
    Officer
    2006-11-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    110 Hillside Gardens, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2017-08-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    5 New Quebec Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2013-09-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    77 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    624,347 GBP2024-09-30
    Officer
    2015-10-30 ~ now
    IIF 6 - Director → ME
    2015-10-30 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    HABIBI PRODUCTIONS INTERNATIONAL LIMITED - 2003-11-25
    5 New Quebec Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,419,061 GBP2024-05-31
    Officer
    2000-12-19 ~ now
    IIF 16 - Director → ME
    2000-12-19 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    77 Baker Street, Londoj, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 25 - Director → ME
    2020-09-25 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    77 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-18 ~ now
    IIF 9 - Director → ME
    2024-01-18 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    77a Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -207,767 GBP2024-10-31
    Officer
    2021-10-15 ~ now
    IIF 21 - Director → ME
    2021-10-15 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 21
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,134 GBP2024-07-31
    Officer
    2014-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3rd Floor Carrington House Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2007-01-24
    IIF 31 - Director → ME
  • 2
    5 New Quebec Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2013-09-14 ~ 2013-09-14
    IIF 4 - Director → ME
  • 3
    Suite 4 34a Waterloo Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-07 ~ 2020-03-02
    IIF 22 - Director → ME
    2020-01-07 ~ 2020-03-02
    IIF 28 - Secretary → ME
    Person with significant control
    2020-01-07 ~ 2020-03-02
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.