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.
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Khalid, Shah
Khalid, Shah
Pakistani business man born in July 1989Resident in England
Registered addresses and corresponding companiesKhalid, Shah
Pakistani business person born in July 1989Resident in England
Registered addresses and corresponding companiesKhalid, Shah
Pakistani director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 5
16, Tyersal Walk, Bradford, BD4 8ER, England
Khalid, Shah
Pakistani businessman born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 72, Fountayne Road, London, N16 7DT, England
Mr Shah Khalid
Pakistani born in July 1989Resident in England
Registered addresses and corresponding companiesMr Shah Khalid
Pakistani born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 72, Fountayne Road, London, N16 7DT, England
- 1 4385, 13531462 - Companies House Default Address, CardiffDissolved corporate (1 parent)Officer
2022-06-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 16 Tyersal Walk, Bradford, EnglandCorporate (1 parent)Officer 2024-10-31 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 59 Walpole Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2024-02-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 59 Walpole Road, London, EnglandDissolved corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 130b Snakes Lane East, Woodford Green, EnglandCorporate (1 parent)Officer 2024-04-30 ~ nowIIF 4 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 59 Walpole Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-05 ~ 2023-11-10IIF 1 - director → ME
