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
Individuals in focus
Mr Assad Khalil
- British born in February 1987
Mr Assad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Mr Assad Khalil
Resident in England
Registered addresses and corresponding companies671-675, Stratford Road, Sparkhill, Birmingham, B11 4DX, England
IIF 8143, Victoria Street, Blackburn, BB1 6DS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)16, Eanam, Blackburn, BB1 5BY, England
IIF 13121-122, Church Street, Preston, Lancashire, PR1 3BT, United Kingdom
IIF 14Riley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 15 IIF 16 IIF 17 (more)(less)Riley House, 183-185, North Road, Preston, PR1 1YQ, United Kingdom
IIF 22 IIF 23Unit 15a, 94 Farnham Road, Slough Business Park, Slough, SL1 3FQ, England
IIF 2436, Lichfield Street, Walsall, WS1 1TJ, England
IIF 2536, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
IIF 26
- British born in February 1987
Khalil, Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1987
Khalil, Assad
Resident in United Kingdom
Registered addresses and corresponding companies11a Empire Parade, Empire Way, Wembley, Middlesex, HA9 0RQ
IIF 29
- British director born in February 1987
Khalil, Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2020
Mr Assad Khalil
Resident in England
Registered addresses and corresponding companiesRiley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 33
- British born in February 1987
Khalil, Assad
Resident in England
Registered addresses and corresponding companies671-675 Stratford Road, Sparkhill, Birmingham, B11 4DX, United Kingdom
IIF 34143, Victoria Street, Blackburn, BB1 6DS, United Kingdom
IIF 35 IIF 36121-122, Church Street, Preston, Lancashire, PR1 3BT, United Kingdom
IIF 37Riley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 38 IIF 39 IIF 40 (more)(less)Unit 19, Slough Business Park, 94 Farnham Road, Slough, Berkshire, SL1 3FQ, United Kingdom
IIF 43
- British company director born in February 1987
Khalil, Assad
Resident in England
Registered addresses and corresponding companiesUnit 19, Slough Business Park, 94 Farnham Road, Slough, Berkshire, SL1 3FQ, United Kingdom
IIF 44
- British director born in February 1987
Khalil, Assad
Resident in England
Registered addresses and corresponding companies16, Eanam, Blackburn, BB1 5BY, England
IIF 453 Derwent Court, Darwen, BB3 3SJ, England
IIF 46Riley House, 183-185, North Road, Preston, PR1 1YQ, England
IIF 47 IIF 48 IIF 49Riley House, 183-185, North Road, Preston, PR1 1YQ, United Kingdom
IIF 50 IIF 51Unit 15a, Slough Business Park, 94 Farnham Road, Slough, SL1 3FQ, England
IIF 5236, Lichfield Street, Walsall, WS1 1TJ, England
IIF 5336, Lichfield Street, Walsall, WS1 1TJ, United Kingdom
IIF 54
- British salesman born in February 1987
Khalil, Assad
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
ACCRINGTON FF LTD
12962019Riley House, 183-185 North Road, Preston, United KingdomDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
AK CONGLOMERATE LTD
11680693Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents, 5 offsprings)Officer2018-11-15 ~ nowIIF 41 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
AK MEATS LANCASHIRE LIMITED
- 2018-10-23 1158820336 Lichfield Street, Walsall, United KingdomDissolved Corporate (1 parent)Officer2018-09-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-09-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4
AK EURO FOODS LIMITED
08945778Riley House, 183-185 North Road, PrestonDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
AK EURO PERFORMANCE LIMITED
0954487210 Grandale Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 57 - Director → ME - 6
AK SUPPLIES LANCASHIRE LIMITED
11557910Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 40 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 17 - Has significant influence or control → OE - 7
AKIB RETAIL LTD
10950864Unit 15a, 94 Farnham Road Slough Business Park, Slough, EnglandDissolved Corporate (3 parents)Officer2017-09-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-09-07 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AURA DROP LTD
13944245Riley House, 183-185 North Road, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2022-02-28 ~ 2022-03-25IIF 27 - Director → MEPerson with significant control2022-02-28 ~ 2022-03-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AZ HOLDING EUROPE LIMITED
11435123143 Victoria Street, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BILLINGE PROPERTY GROUP LTD
12529366Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-05 during the appointment or period of control
Commencement of winding up on 2024-02-06 during the appointment or period of control
Conclusion of winding up on 2024-12-10 during the appointment or period of controlRiley House, 183-185 North Road, Preston, EnglandLiquidation Corporate (3 parents)Officer2020-03-23 ~ nowIIF 39 - Director → MEPerson with significant control2020-03-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
REVIDGE REAL ESTATE LTD
- 2020-06-17 12658234Riley House, 183-185 North Road, Preston, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
BOLTON FF LTD
12203713Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 42 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
BURNLEY FF LTD
12965969Riley House, 183-185 North Road, Preston, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14CHIPSTA SLOUGH LTD - nowFRIESDAY LTD - 2023-01-17
DUFFY TISSUES LTD
- 2021-11-26 12241766Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2019-10-03 ~ 2020-03-25IIF 44 - Director → ME - 15
CHISWICK COMMERCIALS LTD
13779878Riley House, 183-185 North Road, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
CHISWICK CONTRACTS LTD
13845975Riley House, 183-185 North Road, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2022-01-13 ~ 2022-07-01IIF 28 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
COMPLETE CARE 365 LIMITED
11803596Riley House, 183-185 North Road, Preston, EnglandDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-02-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DESSERT BASE LTD
12101858671-675 Stratford Road Sparkhill, Birmingham, United KingdomActive Corporate (5 parents)Officer2019-07-14 ~ 2020-03-25IIF 34 - Director → ME - 19143 Victoria Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2016-10-14 ~ 2018-02-08IIF 56 - Director → MEPerson with significant control2016-10-14 ~ 2018-01-02IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 20290-290a Colne Road, Burnley, EnglandActive Corporate (2 parents)Officer2016-10-14 ~ nowIIF 36 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 21143 Victoria Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2016-10-14 ~ 2017-09-15IIF 55 - Director → MEPerson with significant control2016-10-14 ~ 2017-10-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 22
EURO RETAILS (UK) LIMITED
0824285121-23 New Bailey Street, Salford, United KingdomDissolved Corporate (2 parents)Officer2012-10-08 ~ dissolvedIIF 59 - Director → ME - 23
GLOBAL TRADER UK LIMITED
0517675211a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2010-12-09 ~ dissolvedIIF 29 - Director → ME - 24
KIA BLACKBURN LTD
12229023Petre House, Petre Street, Sheffield, EnglandActive Corporate (5 parents)Officer2019-09-26 ~ 2020-03-25IIF 43 - Director → ME - 25121-122 Church Street, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2018-11-11 ~ nowIIF 37 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-24 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control143 Victoria Street, Blackburn, United KingdomLiquidation Corporate (3 parents)Officer2018-11-11 ~ nowIIF 35 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 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 - 27
NELSON FF LTD
12203787Riley House, 183-185 North Road, Preston, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ nowIIF 38 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 28
PRESTON FF LTD
12805941Riley House, 183-185 North Road, Preston, EnglandDissolved Corporate (2 parents)Officer2020-08-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 29
SAY CAPITAL LTD
14192154Riley House, 183-185 North Road, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-23 ~ 2022-12-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3036 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2019-03-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-03-30 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
SHOPFIT 360 LIMITED
11777641143 Victoria Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SMASH AND FLIP LIMITED
1319800016 Eanam, Blackburn, EnglandDissolved Corporate (2 parents)Officer2021-02-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-12 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
STRATFORD AKIB RETAIL LTD
1096108736 Blonk Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2017-09-13 ~ 2020-03-25IIF 46 - Director → MEPerson with significant control2017-09-13 ~ 2020-08-03IIF 8 - Has significant influence or control → OE
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