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, Mohammed
- British born in March 1968
Khalid, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1968
Khalid, Mohammed
Resident in England
Registered addresses and corresponding companies33, Sunnydale Road, Bakersfield Road, Nottingham, NG3 7GG, United Kingdom
IIF 6
- British director born in March 1968
Khalid, Mohammed
Resident in England
Registered addresses and corresponding companies - British excel education and training born in March 1968
Khalid, Mohammed
Resident in England
Registered addresses and corresponding companies33, Sunnydale Road, Nottingham, NG3 7GG, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Khalid, Mohammed
33 Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG
IIF 10
- British born in March 1968
Mohammed Khalid
Resident in England
Registered addresses and corresponding companies177, Chesterfield Road South, Mansfield, Nottinghamshire, NG19 7AR, England
IIF 11
- British born in March 1968
Mr Mohammed Khalid
Resident in England
Registered addresses and corresponding companies177, Chesterfield Road South, Mansfield, NG19 7AR, United Kingdom
IIF 12Aa Accountancy, 177 Chesterfield Road South, Mansfield, NG19 7AR, United Kingdom
IIF 13 IIF 1433, Sunnydale Road, Bakersfield, Nottingham, NG3 7GG, England
IIF 1533, Sunnydale Road, Bakersfield, Nottingham, Nottinghamshire, NG3 7GG
IIF 16 IIF 1733, Sunnydale Road, Nottingham, NG3 7GG
IIF 1833, Sunnydale Road, Nottingham, NG3 7GG, England
IIF 19
- Registered addresses and corresponding companies
Khalid, Mohammed
33, Sunnydale Road, Bakersfield Road, Nottingham, NG3 7GG, United Kingdom
IIF 20
- 1M KHALID LIMITED - 2011-05-03Aa Accountancy, 177 Chesterfield Road South, Mansfield, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)49,991 GBP2024-03-31Officer2009-09-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 233 Sunnydale Road, NottinghamDissolved Corporate (1 parent)Equity (Company account)12,706 GBP2018-02-28Officer2014-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3177 Chesterfield Road South, Mansfield, United KingdomActive Corporate (2 parents)Equity (Company account)123,674 GBP2024-03-31Officer2019-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4177 Chesterfield Road South, Mansfield, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51985, 109 Vernon House Friar Lane, Nottingham, EnglandDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 7 - Director → ME
- 633 Sunnydale Road, Bakersfield, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Aa Accountancy, 177 Chesterfield Road South, Mansfield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,674,005 GBP2024-03-31Officer2000-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 8Aa Accountancy, 177 Chesterfield Road South, Mansfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,500,036 GBP2024-03-31Officer2004-06-03 ~ nowIIF 5 - Director → ME2004-06-03 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TRENT MANAGEMENT LTD
- nowM KHALID & S K KHALID LTD - 2015-02-2733 Sunnydale Road, Bakersfield Road, NottinghamDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 6 - Director → ME2013-06-21 ~ dissolvedIIF 20 - Secretary → ME
- 11985, 109 Vernon House Friar Lane, Nottingham, EnglandDissolved Corporate (4 parents)Person with significant control2018-09-07 ~ 2018-12-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Aa Accountancy, 177 Chesterfield Road South, Mansfield, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,500,036 GBP2024-03-31Person with significant control2018-06-18 ~ 2019-12-01IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE
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