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.
Khames, Khalid
Khames, Khalid
British managing director born in January 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
91, Bankton Park West, Livingston, EH54 9BS, Scotland
Khames, Khalid
British none born in January 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 1, Ochilview Business Park, Laurieston, Falkirk, FK2 9PJ, Scotland
Khames, Khalid, Mr.
British marketing director born in January 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 3 1 St Colme Street, Scotia Accounting, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
Khames, Khalid
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 91, Bankton Park West, Livingston, West Lothian, EH54 9BS, United Kingdom
Al-khames, Khalid
British managing director born in January 1987Resident in West Lothian
Registered addresses and corresponding companiesMr. Khalid Khames
British born in January 1987Resident in Scotland
Registered addresses and corresponding companiesAl-khames, Khalid
British managing director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Bishops Park, Mid Calder, EH53 0SQ, United Kingdom
Khames, Khalid
Registered addresses and corresponding companies
IIF 11 91, Bankton Park West, Livingston, EH54 9BS, Scotland
Khalid Khames
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 91, Bankton Park West, Livingston, West Lothian, EH54 9BS, United Kingdom
Al-khames, Khalid
Registered addresses and corresponding companies
IIF 13 15, Bishops Park, Mid Calder, EH53 0SQ, United Kingdom
- 1
ARMING LIMITED
- nowTRANSPORT GATEWAY LIMITED - 2015-02-06 91 Bankton Park West, Livingston, ScotlandActive Corporate (2 parents)Equity (Company account)68,391 GBP2024-12-31Officer
2012-02-02 ~ nowIIF 1 - Director → ME 2012-02-02 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 6 - Director → ME
- 3 15 Bishops Park, Mid CalderDissolved Corporate (1 parent)Officer 2013-02-25 ~ dissolvedIIF 10 - Director → ME 2013-02-25 ~ dissolvedIIF 13 - Secretary → ME
- 4 91 Bankton Park West, Livingston, West Lothian, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2022-06-02 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 5 - Director → ME
- 6 1 St Colme Street Scotia Accounting, 1 St Colme Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7,261 GBP2017-03-31Officer 2016-04-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)241,582 GBP2018-09-30Officer 2015-04-08 ~ 2018-03-20IIF 2 - Director → ME
- 2 5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (1 parent)Officer 2009-02-17 ~ 2012-03-01IIF 7 - Director → ME
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