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.
Khaliq, Abdul
- Registered addresses and corresponding companies
Khaliq, Abdul
30-32, Effingham Street, Rotherham, S65 1AJ, England
IIF 1
- British Registered addresses and corresponding companies
Khaliq, Abdul
- British born in January 1967Registered addresses and corresponding companies
Khaliq, Abdul
- Pakistani born in January 1967
Khaliq, Abdul
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 14
- Pakistani born in January 1973
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 15
- Pakistani farmer born in January 1974
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesSuite 4997, Unit 3a 34-35 Hatton Garden Holborn, London, EC1N 8DX, England
IIF 16
- Pakistani born in January 1976
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies72, Gillott Road, Birmingham, B16 0EZ, United Kingdom
IIF 17
- Pakistani director born in December 1971
Khaliq, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15456289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British born in January 1967
Khaliq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1976
Khaliq, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Abdul Khaliq
Resident in England
Registered addresses and corresponding companies30-32, Effingham Street, Rotherham, S65 1AJ, England
IIF 24
- Pakistani born in January 1973
Abdul Khaliq
Resident in Pakistan
Registered addresses and corresponding companies1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 25
- Pakistani born in January 1967
Mr Abdul Khaliq
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 26
- British born in January 1967
Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies129, Gillott Road, Birmingham, B16 0ET, United Kingdom
IIF 27
- Pakistani born in December 1971
Mr Abdul Khaliq
Resident in Pakistan
Registered addresses and corresponding companies15456289 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British born in January 1967
Mr Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies55, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom
IIF 29
- Pakistani born in January 1976
Mr Abdul Khaliq
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABDUL KHALIQ LTD
154562894385, 15456289 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
ABDULKH SKY LTD
101581613 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-02 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 3
ATIF KHAN KORAI LTD
159041464385, 15904146 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-11-11 ~ 2024-11-24IIF 16 - Director → ME - 4
HAK & CO UK LTD
165530091 Grace House Harrovian Business Village, Bessborough Road, Harrow, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-01 ~ 2025-07-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
SINGTEL LIMITED
- 2006-10-02 05574805The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved Corporate (8 parents, 1 offspring)Officer2005-10-10 ~ 2006-01-06IIF 8 - Director → ME2006-10-16 ~ 2007-07-30IIF 2 - Secretary → ME - 6
IBI TECH LTD
125144001 Viola Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2020-03-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
INSPIRE UK LIMITED
066544161 & 2 St Chad's Court, Rochdale, Lancashire, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 4 - Secretary → ME - 8INSTA GLOBAL SOLUTIONS LIMITED - now
TOPAZ TELECOMMUNICATIONS LTD
- 2009-12-13 05674248OPAL MOBILE LIMITED
- 2008-05-06 056742481st Floor, 29-31 Drake Street, Rochdale, Greater Manchester, EnglandDissolved Corporate (14 parents)Officer2008-03-01 ~ 2009-01-14IIF 10 - Director → ME2008-03-01 ~ 2006-01-13IIF 3 - Secretary → ME - 9SAHA TELECOM LIMITED - 2007-01-05The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2008-09-01 ~ 2009-06-01IIF 13 - Director → ME2007-01-17 ~ 2007-12-18IIF 9 - Director → ME2004-12-14 ~ 2006-01-07IIF 12 - Director → ME2007-01-17 ~ 2007-12-18IIF 5 - Secretary → ME2008-02-01 ~ 2009-06-01IIF 6 - Secretary → ME
- 10
LEBAMY RECRUITS LTD
1187954155 St. Peters Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
RECRUIT MELODY LTD
11207756129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE - 12
RECRUITING STAMP LTD
1120712572 Gillott Road, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-02-19 ~ dissolvedIIF 17 - Director → ME - 13
ROTHERHAM BIG DISCOUNT STORE LTD
1549009530-32 Effingham Street, Rotherham, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-02-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIMA FIBRE OPTIC SERVICES LTD
168288983 Vineyard Road, Feltham, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 15
SIMA HEALTH & SOCIAL CARE LTD
150179151 Viola Avenue, Feltham, England, EnglandDissolved Corporate (1 parent)Officer2023-07-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 16TELEFONEX COMMUNICATIONS LIMITED - now
TELEFONEX LTD
- 2010-05-11 05836390FREE MOBILES2U.CO.UK LTD - 2008-03-20The Old County Police Station Newhey Road, Milnrow, Rochdale, LancashireDissolved Corporate (10 parents)Officer2008-09-08 ~ 2009-02-01IIF 11 - Director → ME2008-07-30 ~ 2008-09-08IIF 7 - Secretary → ME
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