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.
Nakhuda, Khalid
Nakhuda, Khalid
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
16, Rundle Road, Fulwood, Preston, PR2 3DY, England
IIF 2 IIF 3 3, Raleigh Road, Fulwood, Preston, Lancashire, PR2 9RU, United Kingdom
IIF 4 IIF 5 3, Raleigh Road, Preston, Lancashire, PR2 9RU, United Kingdom
IIF 6 Pegasus House, 5 Winckley Court, Mount Street, Preston, Lancashire, PR1 8BU, England
IIF 7 19, Harrogate Way, Southport, Merseyside, PR9 8JN, England
Nakhuda, Khalid
British taxi driver born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 8 37, Hesketh Road, Southport, PR9 9PB, England
Mr Khalid Nakhuda
British born in August 1970Resident in England
Registered addresses and corresponding companiesNakhuda, Khalid
Registered addresses and corresponding companies
IIF 13 3, Raleigh Road, Fulwood, Preston, Lancs, PR2 9RU, England
- 1 9 Manchester Road, Preston, EnglandCorporate (2 parents)Equity (Company account)276 GBP2023-12-31Person with significant control
2020-08-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 37 Hesketh Road, Southport, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 8 - director → MEPerson with significant control 2020-11-20 ~ 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
- 3 Pegasus House 5 Winckley Court, Mount Street, Preston, LancashireDissolved corporate (1 parent)Officer 2012-10-24 ~ dissolvedIIF 5 - director → ME
- 4BUSINESS SERVICES 44 LIMITED - 2011-08-09 3 Raleigh Road, Preston, LancashireDissolved corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 4 - director → ME
- 5 37 Hesketh Road, Southport, EnglandCorporate (1 parent)Equity (Company account)2,183 GBP2021-11-30Officer 2019-02-25 ~ nowIIF 1 - director → MEPerson with significant control 2019-02-25 ~ nowIIF 9 - Has significant influence or control → OE
- 6 Unit 8 Aqueduct Mill, Aqueduct Street, PrestonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-60,044 GBP2016-05-31Officer 2012-05-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CEUK LIMITED - 2009-11-13 Pegasus House, 5 Winckley Court, Mount Street, Preston, LancashireCorporate (2 parents)Equity (Company account)63,756 GBP2023-12-31Officer 2010-01-01 ~ 2011-04-06IIF 2 - director → ME
- 2 9 Manchester Road, Preston, EnglandCorporate (2 parents)Equity (Company account)276 GBP2023-12-31Officer 2012-04-01 ~ 2014-03-31IIF 6 - director → ME
- 3 37 Hesketh Road, Southport, EnglandCorporate (1 parent)Equity (Company account)2,183 GBP2021-11-30Officer 2011-04-30 ~ 2015-08-27IIF 7 - director → ME 2010-07-22 ~ 2011-04-30IIF 13 - secretary → ME
