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 Zubair Khaliq
- British born in October 1983
Mr Zubair Khaliq
Resident in England
Registered addresses and corresponding companies587, Cranbrook Road, London, IG2 6JZ, England
IIF 1
- British born in August 1983
Mr Zubair Khaliq
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Zubair Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 7
- British director born in October 1983
Khaliq, Zubair
Resident in England
Registered addresses and corresponding companies587, Cranbrook Road, London, IG2 6JZ, England
IIF 8
- British born in August 1983
Khaliq, Zubair
Resident in England
Registered addresses and corresponding companies587 Cranbrook Road, Gants Hill, IG2 6JZ, England
IIF 9
- British director born in August 1983
Zubair, Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
IIF 10
- British Registered addresses and corresponding companies
Khaliq, Zubair
- British company secretaryRegistered addresses and corresponding companies
Khaliq, Zubair
28 St Mary's Road, London, E10 5RB
IIF 13
- British company director born in August 1983
Khaliq, Zubair
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Khaliq, Zubair
Resident in United Kingdom
Registered addresses and corresponding companies555/557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom
IIF 16555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE
IIF 17555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 18555/557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1928, St Mary's Road, London, E10 5RB
IIF 20 IIF 21
- British ice cream manufacturer born in August 1983
Khaliq, Zubair
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20, River Road Business Park, 33 River Road, Barking, Essex, IG11 0EA, United Kingdom
IIF 22
- 1
C & S SOUTHGATE LIMITED
07317840555/557 Cranbrook Road, Gants Hill, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 16 - Director → ME - 2
CAKES & SHAKES GANTS HILL LIMITED
07317823Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-07 during the appointment or period of control
Commencement of winding up on 2018-09-26 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2019-08-28 during the appointment or period of control555/557 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CAKES & SHAKES LIMITED
06417557587 Cranbrook Road, Ilford, EssexDissolved Corporate (6 parents)Officer2007-11-05 ~ dissolvedIIF 15 - Director → ME2008-02-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CAKES & SHAKES LOUGHTON LIMITED
06890417555-557 Cranbrook Road, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2011-12-30 ~ 2012-06-01IIF 10 - Director → ME2013-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAKES & SHAKES SOUTHGATE LTD
06817656555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2009-02-12 ~ 2010-07-02IIF 21 - Director → ME2009-02-12 ~ 2010-07-02IIF 11 - Secretary → ME - 6
CAKES AND SHAKES SG LTD
10198441555-557 Cranbrook Road Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
CSSG (LONDON) LIMITED
08600775555-557 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 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 - 8
FORTUNATI LTD
10551662Unit 20, River Road Business Park 33 River Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-01-06 ~ dissolvedIIF 22 - Director → ME - 9
NOWHERE INVESTMENT LIMITED
12154768587 Cranbrook Road, Gants Hill, EnglandActive Corporate (1 parent)Officer2019-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 2 - Has significant influence or control → OE - 10
STEALTH INVESTMENTS LTD.
06803320555 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2009-01-27 ~ dissolvedIIF 20 - Director → ME2009-01-27 ~ dissolvedIIF 12 - Secretary → ME - 11
WHIPPED DESSERT HOUSE LIMITED
12525254587 Cranbrook Road, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 1 - Has significant influence or control → OE
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