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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Khalil

    Related profiles found in government register
  • Ahmad, Khalil
    Pakistani born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in September 1969

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in September 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmad
    Pakistani born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmad
    Pakistani born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalil Ahmad
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmad
    Pakistani born in September 1969

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmad
    Pakistani born in September 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmad
    Pakistani born in September 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmad Khalil
    Lebanese born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmad Khalil
    Syrian born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalil, Ahmad
    Lebanese born in January 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalil Ahmad
    Pakistani born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalil, Ahmad
    Syrian born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alnuaimi, Shaikh Ali Abdulrahman Ali Binrashed
    Emirati born in September 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Shaikh Ali Abdulrahman Ali Binrashed Alnuaimi
    Emirati born in September 1990

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AJJA CONSULTANCY LTD
    15766768
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AKL & SONS GROUP LTD
    13482349
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    AZK TRADE LTD
    SC828823
    Dissolved Corporate (1 parent)
    Officer
    2024-11-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-11-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    FAZL E RASHEED AND CO LTD
    12283094
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    KAISZ LTD
    13486498
    Dissolved Corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MCGREGOR DAWSON SERVICES LIMITED
    11512603
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    MCNAIR GRISWALD PARTNERSHIP LIMITED
    11516513
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    NADINE FOOD LTD
    14847270
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ 2023-07-18
    IIF 18 - Director → ME
    2023-07-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-04 ~ 2023-07-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2023-07-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    TAMAL ENTERPRISES LTD
    SC839423
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.