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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhaimia, Khalid Mahmood

    Related profiles found in government register
  • Bhaimia, Khalid Mahmood
    Pakistani born in May 1944

    Registered addresses and corresponding companies
    • 2 Lawson Close, Wimbledon, London, SW19 5EL

      IIF 1
  • Bhaimia, Khalid Mahmood
    Pakistani banker born in May 1944

    Registered addresses and corresponding companies
    • 2 Lawson Close, Wimbledon, London, SW19 5EL

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOSE FIVE LIMITED - now
    DALLAH ALBARAKA INVESTMENT COMPANY LIMITED
    - 2017-05-04 02798698
    PANAMAIN LIMITED
    - 1993-04-29 02798698
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-04-16 ~ 2006-06-30
    IIF 2 - Director → ME
  • 2
    CLOSE THREE LIMITED - now
    DALLAH ALBARAKA (UK) LIMITED
    - 2017-05-04 02874859
    HALLSTRATA LIMITED
    - 1993-12-31 02874859
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1993-12-13 ~ 2006-06-30
    IIF 3 - Director → ME
  • 3
    WILLIAM JAMES ESTATE AGENTS LIMITED
    - now 01455382
    TABSHICO LIMITED - 1985-12-09
    54 Edgware Road, London, England
    Active Corporate (27 parents)
    Officer
    1992-03-01 ~ 1995-04-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.