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.
Mr Zahidullah Hussain Khil
- Afghan born in July 1990
Mr Zahidullah Hussain Khil
Resident in England
Registered addresses and corresponding companiesBaloch, Office 13, 133 Creek Road, Greenwich, London, SE8 3BU
IIF 1C/o Baloch, 38 Corbidge Court, Glaisher Street, Greenwich, London, SE8 3ES, United Kingdom
IIF 211-13, Whitehall, London, SW1A 2DD, England
IIF 3 IIF 4133, Creek Road, London, SE8 3BU, United Kingdom
IIF 5133-135, Oxford Street, London, W1D 2HY, England
IIF 6172, Portobello Road, London, W11 2EB, England
IIF 7178, Merton High Street, London, SW19 1AY, England
IIF 84, Oxford Street, London, W1D 1AL, England
IIF 973, Piccadilly, London, W1J 8HS, United Kingdom
IIF 1093, Rose Bates Drive, London, NW9 9QZ, United Kingdom
IIF 11
- Afghan born in July 1990
Khil, Zahidullah Hussain
Resident in England
Registered addresses and corresponding companies - Afghan manager born in July 1990
Khil, Zahidullah Hussain
Resident in England
Registered addresses and corresponding companies - Afghan born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies - Afghan director born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, England
IIF 20
- Afghan manager born in July 1990
Hussain Khil, Zahidullah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hussain Khil, Zahidullah
4, Oxford Street, London, W1D 1AL, England
IIF 23
- 1
AMERICAN CANDY CO! LIMITED
- 2017-12-11 10895963AMERICAN CANDY CO' LIMITED - 2017-08-30Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (3 parents)Officer2017-12-07 ~ 2022-01-03IIF 21 - Director → MEPerson with significant control2017-12-09 ~ 2022-01-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2DENVER 3 LIMITED - 2021-10-13CLEAN KITCHEN VEGAN LTD - 2021-10-11172 Portobello Road, London, EnglandDissolved Corporate (12 parents)Officer2025-02-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
GIFT 4 YOU LIMITED
114392274 Oxford Street, London, EnglandDissolved Corporate (3 parents)Officer2022-02-15 ~ dissolvedIIF 22 - Director → ME2019-07-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-02-15 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
LONDON GIFT CITY LTD
10942277178 Merton High Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-15 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
CANDY CRUSH LIMITED
- 2021-05-10 1144657911-13 Whitehall, London, EnglandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
REVEROF LIMITED
14980760133-135 Oxford Street, London, EnglandActive Corporate (3 parents)Officer2025-07-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
SHAMS & SONS LIMITED
1109909773 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
SUPREME GROUP HOLDING LTD
15119726C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomActive Corporate (1 parent)Officer2023-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
TRADITION GIFTS LTD
1460169911-13 Whitehall, London, EnglandDissolved Corporate (2 parents)Officer2023-01-18 ~ 2023-02-01IIF 18 - Director → MEPerson with significant control2023-01-18 ~ 2023-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
VINTAGE UK LIMITED
1486104611-13 Whitehall, London, EnglandActive Corporate (1 parent)Officer2023-05-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
WEST END MANAGEMENT LIMITED
11467385539 Green Lanes, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-17 ~ 2020-06-04IIF 13 - Director → MEPerson with significant control2018-07-17 ~ 2020-06-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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