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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khadem, Gholam Hossain

    Related profiles found in government register
  • Khadem, Gholam Hossain
    British accountant born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, 19 Tanfield Avenue, London, London, NW2 7SA, United Kingdom

      IIF 1
    • Flat 6, Moran House, London, NW10 2JJ, United Kingdom

      IIF 2
  • Khadem, Gholam Hossain
    British accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 128 Harp Island Close, London, London, London, NW10 0DQ, United Kingdom

      IIF 3
    • 741, High Road, Office 320 Balfour House, London, N12 0BP, England

      IIF 4 IIF 5
  • Mr Gholam Hossain Khadem
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 741, High Road, Office 320 Balfour House, London, N12 0BP, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Winston House 308 2 Dollis Park, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    741 High Road, Office 320 Balfour House, London, England
    Corporate (1 parent)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2011-09-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 7 - Has significant influence or controlOE
  • 3
    741 High Road, Office 320 Balfour House, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,837 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 4
    2 Dollis Park, Office 207, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    DASLY LTD - 2019-11-26
    DANACC LTD - 2015-12-10
    DANIEL & CO ACCOUNTANTS LTD - 2012-08-14
    Balfour House, 741 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -36,002 GBP2024-03-31
    Officer
    2012-02-28 ~ 2012-08-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.