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
- British born in January 1976
Mr Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies99, Northmoor Road, Manchester, M12 5RT, United Kingdom
IIF 5
- British born in January 1976
Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies72a, 72, Mian Brother&co, Penny Meadow, Ashton-under-lyne, Greater Manchester, OL6 6EL, United Kingdom
IIF 6
- British born in February 1976
Khalil Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies72, Penny Meadow, Ashton-under-lyne, OL6 6EL, England
IIF 7
- British born in January 1976
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1976
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies72a, 72, Mian Brother&co, Penny Meadow, Ashton-under-lyne, Greater Manchester, OL6 6EL, United Kingdom
IIF 10
- British self employed born in January 1976
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies62 Houston Court, Newcastle Upon Tyne, NE4 6JB, England
IIF 11
- British born in January 1976
Mr Khalil Ahmad
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Ahmad, Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Khalil Ahmed
Resident in England
Registered addresses and corresponding companies1 Grosvenor Road, Finchley, N3 1EY, England
IIF 17
- British born in January 1976
Ahmad, Khalil
Resident in England
Registered addresses and corresponding companies175, Cardington Road, Bedford, MK42 0BZ, England
IIF 18
- British builder born in January 1976
Ahmad, Khalil
Resident in England
Registered addresses and corresponding companies1, Grosvenor Road, London, N3 1EY, England
IIF 19
- British computer consultant born in January 1976
Ahmad, Khalil
Resident in England
Registered addresses and corresponding companies1 Grosvenor Road, Grosvenor Road, London, N3 1EY, England
IIF 20
- British online retail shop born in May 1976
Ahmad, Khalil
Resident in England
Registered addresses and corresponding companies1 Grosvenor Road, Finchley, N3 1EY, England
IIF 21
- British businessman born in May 1967
Ahmed, Khalil
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Ahmed, Khalil
Resident in United Arab Emirates
Registered addresses and corresponding companies2, Nd Floor, 145 - 157 St John Street, London, United Kingdom, EC1V 4PY, United Kingdom
IIF 24
- Egyptian manager born in May 1976
Khalil, Ahmed
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Egyptian born in May 1976
Mr Ahmed Khalil
Resident in United Arab Emirates
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- Egyptian director born in May 1976
Khalil Abbas, Khaled Mohamed Ouda
Resident in Egypt
Registered addresses and corresponding companiesB7 M4 Alneil Wa Alkbari, Al Moqatam, Cairo, 11571, Egypt
IIF 27
- 11 Grosvenor Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-217 GBP2020-09-30Officer2019-09-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 24 Inverness Mews, LondonDissolved Corporate (2 parents)Officer2005-03-10 ~ dissolvedIIF 23 - Director → ME
- 372 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer2019-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-08 ~ 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
- 566 Houston Court, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 61 Grosvenor Road, Finchley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2020-10-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 762 Houston Court, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,853 GBP2023-02-28Officer2020-02-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-02-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 872 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)1,120 GBP2019-02-28Officer2018-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2018-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 972a, 72, Mian Brother&co Penny Meadow, Ashton-under-lyne, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10175 Cardington Road, Bedford, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 112 Nd Floor, 145 - 157 St John Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2013-02-19 ~ dissolvedIIF 24 - Director → ME
- 1271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-27 ~ dissolvedIIF 27 - Director → ME
- 13Unit 7b Jubilee Industrial Estate, Ashington, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 149 Appletree Avenue, Yiewsley, MiddlesexDissolved Corporate (1 parent)Officer2005-03-10 ~ 2010-07-02IIF 22 - Director → ME
- 21 Grosvenor Road, Finchley, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2020-10-05 ~ 2020-10-05IIF 21 - Director → MEPerson with significant control2020-10-05 ~ 2020-10-05IIF 17 - Has significant influence or control → OE
- 3169 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-35,081 GBP2021-03-31Officer2019-03-08 ~ 2022-04-15IIF 9 - Director → MEPerson with significant control2019-03-08 ~ 2022-04-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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