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.
Khalil, Mohammed
Khalil, Mohammed
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesKhalil, Mohammed
British director secretary born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
39a Round Thorn Place, Bradford, West Yorkshire, BD8 9ND
Khalil, Mohammed
British technician born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Ashford Manor, Fenay Bridge, Huddersfield, HD8 0JY, United Kingdom
Mr Mohammed Khalil
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesKhalil, Mohammed
British Registered addresses and corresponding companies
IIF 9 39a Round Thorn Place, Bradford, West Yorkshire, BD8 9ND
Kays Commercials Mohammed Khalil
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4 Cumberland Road, 4 Cumberland Road, Lidget Green, Bradford, West Yorkshire, BD7 2HY, United Kingdom
- 1 5 Ashford Manor, Fenay Bridge, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer
2018-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Lower Globe Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2018-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-05-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 61a Spencer Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)1,882 GBP2020-03-31Officer 2019-03-12 ~ nowIIF 1 - Director → ME
- 1 Roundthorn Place Off Willow Street, Girlington, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2003-09-29 ~ 2013-07-30IIF 4 - Director → ME 2003-09-29 ~ 2013-07-30IIF 9 - Secretary → ME
- 2 38 De Montfort Street, LeicesterLiquidation Corporate (1 parent)Equity (Company account)-320,312 GBP2021-06-30Officer 2018-06-08 ~ 2023-05-07IIF 3 - Director → MEPerson with significant control 2018-06-08 ~ 2023-05-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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