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, Nadeem
- English born in November 1979
Khalid, Nadeem
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Khalid, Nadeem
Resident in England
Registered addresses and corresponding companies1-3 George Square, George Square, Halifax, HX1 1HF, England
IIF 51-3, George Square, Halifax, HX1 1HF, England
IIF 6 IIF 7114, Westbourne Road, Huddersfield, HD1 4LF, England
IIF 8 IIF 9204a, Laund Road, Huddersfield, HD3 3UD, England
IIF 10204a, Laund Road, Huddersfield, HD3 3UD, United Kingdom
IIF 11204a, Laund Road, Huddersfield, West Yorkshire, HD3 3UD, England
IIF 12204a, Laund Road, Huddersfield, West Yorkshire, HD3 3UD, Uk
IIF 1398, St. Johns Road, Birkby, Huddersfield, West Yorkshire, HD1 5EY, United Kingdom
IIF 1498, St. Johns Road, Huddersfield, West Yorkshire, HD1 5EY, England
IIF 15
- Other born in November 1979Registered addresses and corresponding companies
Khalid, Nadeem
4 Marcus Way, Mount, Huddersfield, West Yorkshire, HD3 3YA
IIF 16
- English born in November 1979
Mr Nadeem Khalid
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Nadeem Khalid
Resident in England
Registered addresses and corresponding companies1-3 George Square, George Square, Halifax, HX1 1HF, England
IIF 201-3, George Square, Halifax, HX1 1HF, England
IIF 21 IIF 22114, Westbourne Road, Huddersfield, HD1 4LF, England
IIF 23 IIF 24204a, Laund Road, Huddersfield, HD3 3UD, England
IIF 25 IIF 2698, St. Johns Road, Birkby, Huddersfield, West Yorkshire, HD1 5EY, United Kingdom
IIF 27
- Other Registered addresses and corresponding companies
Khalid, Nadeem
4 Marcus Way, Mount, Huddersfield, West Yorkshire, HD3 3YA
IIF 28
- 1
360 ESTATES (PK) LTD
14507970114 Westbourne Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2022-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2360 ESTATE AGENTS LIMITED - 2023-05-091-3 George Street Halifax, 1-3 George Square, Halifax, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ 2026-01-06IIF 9 - Director → MEPerson with significant control2024-10-25 ~ 2026-01-07IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 3
360 ESTATES LTD
13017541114 Westbourne Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2024-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
360 REAL ESTATES LIMITED
141691801-3 George Square, Halifax, EnglandActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
ADVANCE CAR HIRE LIMITED
07021072169 Blackmoorfoot Road, Crosland Moor, HuddersfieldDissolved Corporate (1 parent)Officer2009-09-16 ~ dissolvedIIF 13 - Director → ME - 6
ADVANCECLAIMS LTD
05560189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-03-08 during the appointment or period of controlWesley House Chapel Lane Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (6 parents)Officer2005-09-12 ~ 2006-12-31IIF 16 - Director → ME2008-07-01 ~ dissolvedIIF 28 - Secretary → ME - 7
HUDDERSFIELD CATERING LIMITED
1137094198 St. Johns Road, Birkby, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2018-05-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
LOVE PEPPERS LTD
12403614204a 204a, Laund Road, Huddersfield, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
N K BUSINESS CONSULTANTS LIMITED
07409168169 Blackmoorfoot Road, Crosland Moor, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer2010-10-15 ~ dissolvedIIF 11 - Director → ME - 10
NK COMMERCIAL FINANCE LTD
128722161-3 George Square, Halifax, EnglandDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
NK PROPERTY EMPIRE LTD
126840071-3 George Square George Square, Halifax, EnglandDissolved Corporate (1 parent)Officer2020-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
NK PROPERTY ESTATES LTD
14438957114 Westbourne Road, Huddersfield, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
N K PROPERTY LEGENDS LIMITED
- 2022-06-24 141683621-3 George Square, Halifax, EnglandDissolved Corporate (2 parents)Officer2022-06-13 ~ 2022-10-04IIF 1 - Director → ME2023-11-11 ~ 2023-11-11IIF 2 - Director → MEPerson with significant control2022-06-13 ~ 2022-10-04IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
PEPPERS GRILL & PIZZA BAR LIMITED
07973944Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control98 St. Johns Road, Huddersfield, West YorkshireDissolved Corporate (3 parents)Officer2017-03-01 ~ dissolvedIIF 12 - Director → ME2012-03-02 ~ 2013-07-23IIF 15 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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