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.
Khalid, Habeeb Ziad, Mr.
- British company director born in January 2000
Khalid, Habeeb Ziad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, Long Lover Lane, Halifax, HX1 4QF, England
IIF 1
- British director born in January 2000
Khalid, Habeeb Ziad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies244, Warley Road, Halifax, HX2 0BE, England
IIF 2
- British managing director born in January 2000
Khalid, Habeeb Ziad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies244, Warley Road, Halifax, HX2 0BE, England
IIF 3
- British born in January 2000
Mr. Habeeb Ziad Khalid
Resident in United Kingdom
Registered addresses and corresponding companies244, Warley Road, Halifax, HX2 0BE, England
IIF 4
- British born in January 2000
Mr Habeeb Ziad Khalid
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Khalid, Ziad
Resident in England
Registered addresses and corresponding companies244 Warley Road, Halifax, HX2 0BE
IIF 7
- British company director born in December 1972
Khalid, Ziad
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1972
Khalid, Ziad
Resident in England
Registered addresses and corresponding companies - British financial solution provider born in December 1972
Khalid, Ziad
Resident in England
Registered addresses and corresponding companies11, Calder Workshops, Gibbet Street, Halifax, West Yorkshire, HX1 4JQ, United Kingdom
IIF 12
- British none born in December 1972
Khalid, Ziad
Resident in England
Registered addresses and corresponding companiesUnit 11 Calder Workshops, Gibbet Street, Halifax, West Yorkshire, HX1 4JQ
IIF 13
- British born in December 1972
Mr Ziad Khalid
Resident in England
Registered addresses and corresponding companies
- 1CAFE DI' LUSSO LTD - now
DI' LUSSO CAFE LTD
- 2025-03-17 1590219730 Mayfield Grove, Parkinson Lane, Halifax, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ 2024-08-29IIF 10 - Director → ME2024-08-16 ~ 2024-08-19IIF 3 - Director → MEPerson with significant control2024-08-16 ~ 2024-08-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-16 ~ 2024-08-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CATEYE LTD
133847165 Long Lover Lane, Halifax, EnglandDissolved Corporate (4 parents)Officer2021-05-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ELITE IT TEAM LIMITED
1287333476c Davyhulme Road, Urmston, Manchester, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ 2025-01-27IIF 11 - Director → ME - 411 Calder Workshops, Gibbet Street, Halifax, West YorkshireDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5244 Warley Road, Halifax, W YorkshireDissolved Corporate (2 parents)Officer2008-12-28 ~ dissolvedIIF 7 - Director → ME
- 6
HKDELIVERY LTD
16039649244 Warley Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2024-10-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-10-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
MONEY ADVICE EXPERTS LIMITED
11791712244 Warley Road, Halifax, United KingdomDissolved Corporate (2 parents)Officer2019-01-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PHENIX PROPERTY DEVELOPERS LIMITED
15155043244 Warley Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
UK DEBT CONTROL LTD
07358864Unit 11 Calder Workshops, Gibbet Street, Halifax, West YorkshireDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 13 - Director → ME
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