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.
Khalil, Sarmad
- Pakistani born in February 1983
Khalil, Sarmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1983
Khalil, Sarmad
Resident in England
Registered addresses and corresponding companies21, Crossness Road, Barking, Essex, IG11 0HY
IIF 5
- Pakistani born in February 1983
Sarmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1983
Mr Sarmad Khalil
Resident in United Kingdom
Registered addresses and corresponding companies79, Gosfield Road, Dagenham, RM8 1JY, United Kingdom
IIF 8
- British born in February 1983
Khalil, Sarmad
Resident in England
Registered addresses and corresponding companies79 Gosfield Road, Dagenham, RM8 1JY, England
IIF 9838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 10246-250, Romford Road, London, E7 9HZ, England
IIF 11246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 1257, Stroud Green Road, London, N4 3EG, England
IIF 1363-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 14Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 15C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 16
- Pakistani born in February 1983
Mr Sarmad Khalil
Resident in England
Registered addresses and corresponding companiesSuite 553, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, England
IIF 17
- Registered addresses and corresponding companies
Khalil, Sarmad
- British born in February 1983
Mr Sarmad Khalil
Resident in England
Registered addresses and corresponding companies79 Gosfield Road, Dagenham, RM8 1JY, England
IIF 20838, Green Lane, Dagenham, RM8 1YP, United Kingdom
IIF 2157, Stroud Green Road, London, N4 3EG, England
IIF 2263-66, Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE, England
IIF 23Suite 4075, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 24C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, England
IIF 25
- 1BAMA TECH LTD - now
SSA IT SOLUTIONS LIMITED
- 2020-08-05 1225041511 Lindisfarne Road, Dagenham, EnglandActive Corporate (2 parents)Officer2019-10-08 ~ 2020-05-10IIF 9 - Director → MEPerson with significant control2019-10-08 ~ 2020-05-21IIF 20 - Has significant influence or control → OE - 2Suite 553 321-323 High Road, Chadwell Heath, Romford, Essex, EnglandActive Corporate (3 parents)Officer2019-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3
BIG BROTHER 1912 LTD
- 2023-09-06 08505707Suite 4075, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (4 parents)Officer2023-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-24 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
BRIGHT STAR ENERGY LTD
1086646879 Gosfield Road, Dagenham, EnglandLiquidation Corporate (3 parents)Officer2017-07-14 ~ 2018-08-25IIF 10 - Director → ME2017-07-14 ~ 2018-08-25IIF 18 - Secretary → MEPerson with significant control2017-07-14 ~ 2018-08-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 5IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-0473 Good Mayes Road, Ilford, Greater London, United KingdomActive Corporate (12 parents)Officer2018-11-11 ~ 2019-11-06IIF 12 - Director → ME
- 6
FUTURE HELP DESK LIMITED
1022170779 Gosfield Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 4 - Director → ME2016-06-08 ~ dissolvedIIF 19 - Secretary → ME - 7
GENESIS LAND HOLDINGS LTD
1521565057 Stroud Green Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
NT GOLD INVESTMENTS LTD
- 2022-08-26 11400822NT CROSS INVESTMENTS LTD
- 2022-03-04 11400822TN WHOLESALE LTD - 2021-08-31A.B.M. FINANCIAL LTD - 2020-10-0163-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (7 parents)Officer2022-03-04 ~ 2022-08-31IIF 14 - Director → MEPerson with significant control2022-03-04 ~ 2022-08-31IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
JENGI GROUP LIMITED
13817717Office 1955 58 Peregrine Road, Hainault, Essex, EnglandActive Corporate (1 parent)Officer2021-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
LONDON ACADEMY OF SECURITY LIMITED
15819467C E M E Innovation Centre, Marsh Way, Rainham, EnglandActive Corporate (4 parents)Officer2025-01-01 ~ 2025-09-01IIF 16 - Director → MEPerson with significant control2025-01-01 ~ 2025-09-01IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE - 11MAGNUM TRADERS LIMITED - 2021-11-15246-250 Romford Road, London, EnglandDissolved Corporate (4 parents)Officer2022-02-15 ~ dissolvedIIF 11 - Director → ME
- 12
SHAYAAN TRAVELS LTD
15091679838 Green Lane, Dagenham, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
VILLAGE34 LTD
1494487079 Gosfield Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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