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.
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Khalifa, Khalifa
Khalifa, Khalifa
Pakistani director born in March 1993Resident in England
Registered addresses and corresponding companiesHalifax, Halifax
Pakistani company director born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 4
320, Countess Way, Brooklands, Milton Keynes, MK10 7HZ, England
Khalifax Khalifax
Pakistani born in March 1993Resident in England
Registered addresses and corresponding companies
IIF 5 320, Countess Way, Brooklands, Milton Keynes, MK10 7HZ, England
Mr Khalifa Khalifa
Pakistani born in March 1993Resident in England
Registered addresses and corresponding companiesKhalifa, Khalifa
Pakistani director born in March 1993Resident in United Kingdom
Registered addresses and corresponding companiesKhalifa Khalifa
Pakistani born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 33a, Grinfield Street, Liverpool, L7 3EG, England
- 1 02 5th Floor,horton House, Exchange Flags, Liverpool, EnglandActive Corporate (3 parents)Person with significant control
2024-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 33a Grinfield Street, Liverpool, EnglandActive Corporate (3 parents)Person with significant control 2023-12-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 320 Countess Way, Brooklands, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2024-08-06 ~ 2024-08-19IIF 4 - Director → ME 2024-08-19 ~ 2025-02-11IIF 3 - Director → MEPerson with significant control 2024-08-19 ~ 2024-08-19IIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2024-08-19 ~ 2025-02-11IIF 7 - Ownership of shares – 75% or more → OE
- 2 02 5th Floor,horton House, Exchange Flags, Liverpool, EnglandActive Corporate (3 parents)Officer 2024-01-19 ~ 2024-06-05IIF 2 - Director → ME 2023-03-16 ~ 2024-10-31IIF 1 - Director → ME
- 3 33a Grinfield Street, Liverpool, EnglandActive Corporate (3 parents)Officer 2023-12-29 ~ 2024-02-18IIF 9 - Director → ME
- 4 120 Luminous House, 300 South Row, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-89,501 GBP2024-02-29Officer 2023-12-15 ~ 2024-05-16IIF 8 - Director → ME
