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 Khalid Safay Aldeen
Mr Khalid Safay Aldeen
British born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Suite22 Space House, Abbey Road, London, NW10 7SU, England
Lord Khalid Safayaldeen
British born in October 1963Resident in England
Registered addresses and corresponding companiesMr Khalid Safay Aldeen
Egyptian born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 35, Brookenby Business Park, Binbrook, Market Rasen, LN8 6HF, England
Aldeen, Khalid Safay
British director born in October 1963Resident in England
Registered addresses and corresponding companiesMr Khalid Safay-al-deen
Saudi Arabian born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 7 8, Methwold Road, London, W10 6DD, England
Khalid Safayaldeen
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 8, Methwold Road, London, W10 6DD, United Kingdom
Aldeen, Khalid Safay
Egyptian company director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 35, Brookenby Business Park, Binbrook, Market Rasen, LN8 6HF, England
Safayaldeen, Khalid, Lord
British 1 born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 10 C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Safayaldeen, Khalid, Lord
British ceo born in October 1963Resident in England
Registered addresses and corresponding companiesSafayaldeen, Khalid, Lord
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 13 8, Methwold Road, London, W10 6DD, United Kingdom
Safayaldeen, Khalid, Lord
British director born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 14 15330244 - Companies House Default Address, Cardiff, CF14 8LH
Safay Al Deen, Khalid
Egyptian businessman born in October 1963Registered addresses and corresponding companies
IIF 15 131 Michael Gaynor Close, London, W7 3QQ
Safay-al-deen, Khalid
Saudi Arabian born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 16 8, Methwold Road, London, W10 6DD, England
- 1BEW INTERNATIONAL PLASTIC RECYCLING LIMITED - 2018-06-06KNIGHT HAWK LIMITED - 2018-04-12 Unit 35 Brookenby Business Park, Binbrook, Market Rasen, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer
2019-05-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-05-19 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 Suite22 Space House, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3KHALEEL MAMOON INTERNATIONAL LTD - 2018-01-23 Suit 22 Abbey Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2018-01-16 ~ dissolvedIIF 12 - Director → ME
- 4 189c Brent Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2016-08-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 Space Business Centre, Space House Suite 19, Abbey Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-01Officer 2009-11-12 ~ dissolvedIIF 13 - Director → ME
- 6 4385, 15330244 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2023-12-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-12-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 8 Methwold Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-118,635 GBP2024-08-31Officer 2013-02-22 ~ nowIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Equity (Company account)4,507 GBP2020-09-30Officer 2019-09-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-09-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 Unit B High Street, Hitchcock Way, Didcot, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2011-06-27 ~ 2015-01-01IIF 5 - Director → ME
- 2
S.W GLASS LIMITED
- nowK.C.S. DATA INTERNATIONAL LIMITED - 2004-01-22 671 A Fulham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)119,711 GBP2024-11-30Officer 1997-11-26 ~ 2004-02-26IIF 15 - Director → ME
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