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.
Mr Khalil Ahmad
Mr Khalil Ahmad
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Khalil Ahmad
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
99, Northmoor Road, Manchester, M12 5RT, United Kingdom
Khalil Ahmad
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72a, 72, Mian Brother&co, Penny Meadow, Ashton-under-lyne, Greater Manchester, OL6 6EL, United Kingdom
Khalil Ahmad
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 72, Penny Meadow, Ashton-under-lyne, OL6 6EL, England
Ahmad, Khalil
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 7b, Jubilee Industrial Estate, Ashington, NE63 8UB, United Kingdom
Ahmad, Khalil
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Khalil
British self employed born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 62 Houston Court, Newcastle Upon Tyne, NE4 6JB, England
Mr Khalil Ahmad
British born in January 1976Resident in England
Registered addresses and corresponding companiesAhmad, Khalil
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 72, Penny Meadow, Ashton-under-lyne, OL6 6EL, England
Ahmad, Khalil
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 99, Northmoor Road, Manchester, M12 5RT, United Kingdom
Mr Khalil Ahmed
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 17 1 Grosvenor Road, Finchley, N3 1EY, England
Ahmad, Khalil
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 18 175, Cardington Road, Bedford, MK42 0BZ, England
Ahmad, Khalil
British builder born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 19 1, Grosvenor Road, London, N3 1EY, England
Ahmad, Khalil
British computer consultant born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 20 1 Grosvenor Road, Grosvenor Road, London, N3 1EY, England
Ahmad, Khalil
British online retail shop born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 21 1 Grosvenor Road, Finchley, N3 1EY, England
Ahmed, Khalil
British businessman born in May 1967Resident in England
Registered addresses and corresponding companiesAhmed, Khalil
British director born in May 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 2, Nd Floor, 145 - 157 St John Street, London, United Kingdom, EC1V 4PY, United Kingdom
Khalil, Ahmed
Egyptian manager born in May 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 25 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ahmed Khalil
Egyptian born in May 1976Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 26 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Khalil Abbas, Khaled Mohamed Ouda
Egyptian director born in May 1976Resident in Egypt
Registered addresses and corresponding companies
IIF 27 B7 M4 Alneil Wa Alkbari, Al Moqatam, Cairo, 11571, Egypt
- 1 1 Grosvenor Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-217 GBP2020-09-30Officer
2019-09-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 4 Inverness Mews, LondonDissolved Corporate (2 parents)Officer 2005-03-10 ~ dissolvedIIF 23 - Director → ME
- 3 72 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2019-06-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 66 Houston Court, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control 2018-07-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 1 Grosvenor Road, Finchley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 62 Houston Court, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,853 GBP2023-02-28Officer 2020-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8 72 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)1,120 GBP2019-02-28Officer 2018-02-08 ~ nowIIF 16 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 72a, 72, Mian Brother&co Penny Meadow, Ashton-under-lyne, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2020-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10 175 Cardington Road, Bedford, EnglandActive Corporate (1 parent)Officer 2024-10-04 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-04 ~ 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
- 11 2 Nd Floor, 145 - 157 St John Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2013-02-19 ~ dissolvedIIF 24 - Director → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-27 ~ dissolvedIIF 27 - Director → ME
- 13 Unit 7b Jubilee Industrial Estate, Ashington, United KingdomActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 49 Appletree Avenue, Yiewsley, MiddlesexDissolved Corporate (1 parent)Officer 2005-03-10 ~ 2010-07-02IIF 22 - Director → ME
- 2 1 Grosvenor Road, Finchley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2020-10-05 ~ 2020-10-05IIF 21 - Director → MEPerson with significant control 2020-10-05 ~ 2020-10-05IIF 17 - Has significant influence or control → OE
- 3 169 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-35,081 GBP2021-03-31Officer 2019-03-08 ~ 2022-04-15IIF 10 - Director → MEPerson with significant control 2019-03-08 ~ 2022-04-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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