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 Muhammad Khalil
- British born in February 1977
Mr Muhammad Khalil
Resident in England
Registered addresses and corresponding companiesB20 New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ, England
IIF 1C23-24, Whitworth Street East, Manchester, M11 2WJ, United Kingdom
IIF 2C23-24, Whitworth Street East, New Smithfield Market, Manchester, Lancashire, M11 2WJ, United Kingdom
IIF 3Unit B15-b16 New Smithfield Market, Whitworth Road East, Openshaw, Manchester, M11 2WJ
IIF 4Unit C23 - C24, New Smithfield Market, Whitworth Street East, Openshaw, Manchester, M11 2WJ, England
IIF 5
- British born in February 1977
Mr Muhammad Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Khalil, Muhammad
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1977
Khalil, Muhammad
Resident in England
Registered addresses and corresponding companiesC23-24, Whitworth Street East, New Smithfield Market, Manchester, Lancashire, M11 2WJ, United Kingdom
IIF 12
- British director born in February 1977
Khalil, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Khalid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1977
Khalid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Furze Lane, Purley, CR8 3EG, England
IIF 17
- British managing director born in February 1977
Khalid, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Furze Lane, Purley, CR8 3EG, England
IIF 18
- British director born in February 1977
Khalil, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, England
IIF 19
- Registered addresses and corresponding companies
Khalid, Muhammad
- 1
AL-AHQAS FOOD DISTRIBUTION LIMITED
09592609Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 19 - Director → ME - 2
AL-AHQAS FRUIT & VEG LTD
10227314Unit C23 - C24 New Smithfield Market, Whitworth Street East, Openshaw, Manchester, EnglandActive Corporate (1 parent)Officer2016-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
AL-WAFI FRUIT AND VEG LTD
16331805Unit B15-b16 New Smithfield Market Whitworth Road East, Openshaw, ManchesterActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
CARTRIDGE ONLINE LIMITED
14385442704 London Road Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2022-09-29 ~ 2024-05-21IIF 17 - Director → MEPerson with significant control2022-09-29 ~ 2024-05-21IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5THE BOOZE BOLTON LIMITED - 2021-04-26B20 New Smithfield Market, Whitworth Street East, Manchester, EnglandActive Corporate (8 parents)Officer2024-12-17 ~ 2025-03-10IIF 13 - Director → MEPerson with significant control2024-12-17 ~ 2025-03-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6112 Princes Gardens, London, EnglandActive Corporate (3 parents)Officer2018-03-13 ~ 2022-03-29IIF 18 - Director → MEPerson with significant control2018-03-13 ~ 2022-03-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
NOVA FRESH UK LIMITED
12033105C23-24 Whitworth Street East, New Smithfield Market, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2019-06-05 ~ 2019-08-05IIF 14 - Director → ME2019-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-05 ~ 2019-08-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
SUPER IMAGE (UK) LIMITED
0843281028 Furze Lane, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2013-03-06 ~ nowIIF 16 - Director → ME2013-03-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 9
SUPER IT TECH LTD
1565597828 Furze Lane, Purley, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
TRADE PLATFORMS LIMITED
08432829Raynes Park, Bushey Road, London, EnglandDissolved Corporate (2 parents)Officer2013-03-06 ~ 2013-04-08IIF 21 - Secretary → ME
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