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.
Mr Abdul Khaliq
- Pakistani born in December 1971
Mr Abdul Khaliq
Resident in Pakistan
Registered addresses and corresponding companies15456289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Pakistani born in January 1973
Abdul Khaliq
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 2
- Pakistani born in January 1967
Mr Abdul Khaliq
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 3
- Pakistani director born in December 1971
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15456289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Pakistani born in January 1973
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 5
- Pakistani farmer born in January 1974
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4997, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
IIF 6
- Pakistani born in January 1976
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies72, Gillott Road, Birmingham, B16 0EZ, United Kingdom
IIF 7
- British born in January 1973
Mr Abdul Khaliq
Resident in England
Registered addresses and corresponding companies30-32, Effingham Street, Rotherham, S65 1AJ, England
IIF 8
- Pakistani born in January 1976
Mr Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies55, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom
IIF 12
- British born in January 1967
Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies129, Gillott Road, Birmingham, B16 0ET, United Kingdom
IIF 13
- Pakistani born in January 1967
Khaliq, Abdul
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 14
- Pakistani born in January 1976
Khaliq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967Registered addresses and corresponding companies
Khaliq, Abdul
- British born in January 1967
Khaliq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khaliq, Abdul
- Registered addresses and corresponding companies
Khaliq, Abdul
30-32, Effingham Street, Rotherham, S65 1AJ, England
IIF 32
- 1
ABDUL KHALIQ LTD
154562894385, 15456289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
ABDULKH SKY LTD
101581613 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 3
ATIF KHAN KORAI LTD
159041464385, 15904146 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-11-11 ~ 2024-11-24IIF 6 - Director → ME - 4
HAK & CO UK LTD
165530091 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
SINGTEL LIMITED
- 2006-10-02 05574805The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved Corporate (8 parents, 1 offspring)Officer2005-10-10 ~ 2006-01-06IIF 18 - Director → ME2006-10-16 ~ 2007-07-30IIF 26 - Secretary → ME - 6
IBI TECH LTD
125144001 Viola Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
INSPIRE UK LIMITED
066544161 & 2 St Chad's Court, Rochdale, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 28 - Secretary → ME - 8INSTA GLOBAL SOLUTIONS LIMITED - now
TOPAZ TELECOMMUNICATIONS LTD
- 2009-12-13 05674248OPAL MOBILE LIMITED
- 2008-05-06 056742481st Floor, 29-31 Drake Street, Rochdale, Greater Manchester, EnglandDissolved Corporate (14 parents)Officer2008-03-01 ~ 2009-01-14IIF 20 - Director → ME2008-03-01 ~ 2006-01-13IIF 27 - Secretary → ME - 9SAHA TELECOM LIMITED - 2007-01-05The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2008-09-01 ~ 2009-06-01IIF 23 - Director → ME2007-01-17 ~ 2007-12-18IIF 19 - Director → ME2004-12-14 ~ 2006-01-07IIF 22 - Director → ME2007-01-17 ~ 2007-12-18IIF 29 - Secretary → ME2008-02-01 ~ 2009-06-01IIF 30 - Secretary → ME
- 10
LEBAMY RECRUITS LTD
1187954155 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
RECRUIT MELODY LTD
11207756129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 12
RECRUITING STAMP LTD
1120712572 Gillott Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-02-19 ~ dissolvedIIF 7 - Director → ME - 13
ROTHERHAM BIG DISCOUNT STORE LTD
1549009530-32 Effingham Street, Rotherham, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIMA FIBRE OPTIC SERVICES LTD
168288983 Vineyard Road, Feltham, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
SIMA HEALTH & SOCIAL CARE LTD
150179151 Viola Avenue, Feltham, England, EnglandDissolved Corporate (1 parent)Officer2023-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16TELEFONEX COMMUNICATIONS LIMITED - now
TELEFONEX LTD
- 2010-05-11 05836390FREE MOBILES2U.CO.UK LTD - 2008-03-20The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved Corporate (10 parents)Officer2008-09-08 ~ 2009-02-01IIF 21 - Director → ME2008-07-30 ~ 2008-09-08IIF 31 - Secretary → ME
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