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 Rahatullah Khalil
- British born in November 1976
Mr Rahatullah Khalil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1976
Rahatullah Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 85, Shakespeare Towers, Shakespeare Street, Leeds, West Yorkshire, LS9 7UG, United Kingdom
IIF 4
- British born in November 1976
Mr Rahat Khalil
Resident in United Kingdom
Registered addresses and corresponding companiesWallace Street Works, Wallace Street, Halifax, HX1 3TZ, United Kingdom
IIF 5
- British company director born in November 1976
Khalil, Rahatullah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1976
Khalil, Rahatullah
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1976
Khalil, Rahat Ullah
Resident in United Kingdom
Registered addresses and corresponding companies7, Thomas Street South, Halifax, West Yorkshire, HX1 4DS, England
IIF 11
- British born in November 1976
Khalil, Rahat
Resident in United Kingdom
Registered addresses and corresponding companiesWallace Street Works, Wallace Street, Halifax, HX1 3TZ, United Kingdom
IIF 12
- 1
AGUILA UK COURIER EXPRESS LTD
14381758Flat 85, Shakespeare Towers, Shakespeare Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
AL KHALIL TRADERS LTD
09675042Shah House, 1 Browning Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2015-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
AL QAYYUM TRADERS LIMITED
081790767 Thomas Street South, Halifax, West YorkshireDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 11 - Director → ME - 4
HIAK TRADE LIMITED
13009220Shah House 1 Browning Street, Unit 8 Office No; 11, Bradford, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
PUNJAB GRILL CENTRE LTD
10329888116-126 Listerhills Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
THE NORTHERN TRADING CORPORATION LTD
11081715Unit 4 Shah House, 1 Browning Street, Bradford, EnglandActive Corporate (3 parents)Officer2017-11-24 ~ 2018-11-11IIF 12 - Director → MEPerson with significant control2017-11-24 ~ 2018-11-22IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 7
ZIGGY'S SPICE HOUSE LTD
10605109Suite E10 Josephs Well, Westgate, LeedsDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 9 - Director → ME
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