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.
Spingher, Abdul Khaliq
Spingher, Abdul Khaliq
Registered addresses and corresponding companies
IIF 1
404, Glasgow Road, Clydebank, G81 1PW, United Kingdom
Spingher, Abdul Khaliq
Afghan chief born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 2 7, Guthrie Street, Dundee, DD1 5DR, United Kingdom
Spingher, Abdul Khaliq
Afghan company director born in February 1989Resident in Scotland
Registered addresses and corresponding companiesSpingher, Abdul Khaliq
Afghan director born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5, Whitehall Street, Dundee, DD1 4AA, Scotland
Spingher, Abdul Khaliq
Afghan manager born in February 1989Resident in Scotland
Registered addresses and corresponding companiesSpingher, Abdul Khaliq
British company director born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 8 63, Dalkeith Road, Dundee, DD4 7JH, Scotland
Mr Abdul Khaliq Spingher
Afghan born in February 1989Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Khaliq Spingher
British born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 12 63, Dalkeith Road, Dundee, DD4 7JH, Scotland
- 1 404 Glasgow Road, Clydebank, ScotlandDissolved corporate (1 parent)Officer
2020-08-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 404 Glasgow Road, Clydebank, United KingdomCorporate (4 parents)Equity (Company account)190,188 GBP2023-08-31Officer 2021-05-07 ~ nowIIF 1 - secretary → ME
- 3 7 Guthrie Street, Dundee, United KingdomDissolved corporate (1 parent)Officer 2017-10-05 ~ dissolvedIIF 2 - director → ME
- 4 7 Guthrie Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2021-05-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-05-10 ~ dissolvedIIF 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
- 5 5 Whitehall Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2015-01-20 ~ dissolvedIIF 5 - director → ME
- 6 7 Guthrie Street, Dundee, ScotlandCorporate (1 parent)Equity (Company account)-18,547 GBP2021-11-30Officer 2018-11-21 ~ nowIIF 6 - director → MEPerson with significant control 2018-11-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 63 Dalkeith Road, Dundee, ScotlandDissolved corporate (1 parent)Officer 2023-07-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-07-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 54 East Dock Street, DundeeDissolved corporate (1 parent)Officer 2013-10-02 ~ dissolvedIIF 3 - director → ME
