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.
Khaher, Abdul
- British born in March 1980
Khaher, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies46, Bow Business Triangle, Eleanor Street, London, E3 4UR, United Kingdom
IIF 1 IIF 2 IIF 39 Pinance House, Manchester Road, London, E14 3JW, England
IIF 49 Pinnace House, Manchester Road, London, E14 3JW
IIF 59, Pinnace House, Manchester Road, London, E14 3JW, United Kingdom
IIF 6 IIF 79 Pinnacle House, Manchester Road, London, E14 3JW, England
IIF 8Delhi Deli Uk Ltd, 83 Wapping Lane, London, E1W 2RW
IIF 9Pinnace House, Flat 9, Manchester Road, London, E14 3JW, United Kingdom
IIF 10Unit 3 Ibex House, 2 Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 11
- British born in March 1980
Mr Abdul Khaher
Resident in United Kingdom
Registered addresses and corresponding companies13, Amsterdam Road, London, E14 3UU, United Kingdom
IIF 12299a, Bethnal Green Road, London, E2 6AH
IIF 139, Manchester Road, London, E14 3JW, England
IIF 149 Pinance House, Manchester Road, London, E14 3JW, United Kingdom
IIF 15Flat9 Pinnacle House, Manchester Road, London, E14 3JW, England
IIF 16Pinnace House, Flat 9, Manchester Road, London, E14 3JW, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Khaher, Abdul
355a, Barking Road, East Ham, London, E6 1LA, England
IIF 18
- 1
ASIANA STORE LIMITED
071401299 Pinnace House, Manchester Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 7 - Director → ME - 2
AZZ CATERING LTD
07349006299a Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer2010-08-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
BOMBAY DREAMS CATERING LTD
0725996046 Bow Business Triangle, Eleanor Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-20 ~ dissolvedIIF 1 - Director → ME - 4
DELHI DELI (UK) LIMITED
06076944355a Barking Road, East Ham, LondonDissolved Corporate (7 parents)Officer2010-05-16 ~ dissolvedIIF 9 - Director → ME - 5
DESI CATERING LTD
07231887355a Barking Road, East Ham, LondonDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedIIF 5 - Director → ME - 6
- 7
- 8
MKAK PROPERTY LTD
1706048213 Amsterdam Road, London, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ 2026-07-09IIF 10 - Director → MEPerson with significant control2026-02-27 ~ 2026-07-09IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
ORDERSYS LIMITED
08651736Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United KingdomActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 11 - Director → ME2013-08-15 ~ 2013-08-29IIF 18 - Secretary → MEPerson with significant control2023-03-03 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 10
RAWASI INFORMATION TECHNOLOGY SYSTEMS LIMITED
- 2023-02-20 126548142T TRADING LIMITED - 2021-06-0113 Amsterdam Road, London, EnglandActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SAAFINS RETAIL LTD
1346461113 Amsterdam Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-06-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TFF REALTY LTD
1425975711 Aberfeldy Square, London, EnglandActive Corporate (4 parents)Officer2023-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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