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.
Khera, Bilal Zahid
Khera, Bilal Zahid
British accountant born in October 1980Resident in England
Registered addresses and corresponding companiesKhera, Bilal Zahid
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY
Mr Bilal Zahid Khera
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 6 The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY
Khera, Bilal Zahid
British accountantRegistered addresses and corresponding companiesKhera, Bilal Zahid
Registered addresses and corresponding companies
- 1ALTREECE LIMITED - 1989-04-17 9 Little St. James's Street, LondonDissolved corporate (2 parents)Officer
2008-09-30 ~ dissolvedIIF 7 - secretary → ME - 2
ALDFORD LIMITED
- nowJOHN S.LATSIS(LONDON)LIMITED - 2016-02-25 26 Red Lion Square, LondonDissolved corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 3 - director → ME - 3 One Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents)Officer 2013-01-28 ~ dissolvedIIF 4 - director → ME 2008-09-26 ~ dissolvedIIF 8 - secretary → ME
- 4SETE (LONDON) LTD - 2012-12-28UNITED OVERSEAS MANAGEMENT SERVICES (UK) LIMITED - 1999-02-03S G I MANAGEMENT SERVICES (UK) LIMITED - 1980-12-31 9 Little St. James's Street, LondonDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)200 GBP2015-12-31Officer 2013-09-02 ~ dissolvedIIF 9 - secretary → ME
- 1 The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, BristolCorporate (1 parent)Equity (Company account)-35,056 GBP2023-09-30Officer 2020-01-08 ~ 2024-03-31IIF 5 - director → MEPerson with significant control 2020-01-08 ~ 2024-03-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 9 Little St James Street, LondonCorporate (4 parents)Officer 2015-05-15 ~ 2019-07-17IIF 1 - director → ME
- 3
SETE (LONDON) LTD.
- nowBRYAN & BRYAN LIMITED - 2012-12-28 9 Little St. James's Street, LondonCorporate (5 parents)Officer 2015-06-01 ~ 2020-01-29IIF 2 - director → ME 2012-12-17 ~ 2019-10-03IIF 10 - secretary → ME
