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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Tariq Khalil

    Related profiles found in government register
  • Mr Mohammad Tariq Khalil
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Luton Road, Dunstable, LU5 4JN, England

      IIF 1
    • 25, Carisbrooke Road, Luton, LU4 8HD, England

      IIF 2
    • 25, Carisbrooke Road, Luton, LU4 8HD, United Kingdom

      IIF 3
    • C/o Digitus Ltd, Dunsable Road, 363 A, Luton, LU4 8BY, United Kingdom

      IIF 4
  • Khalil, Mohammad Tariq
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Luton Road, Dunstable, LU5 4JN, England

      IIF 5
    • 25, Carisbrooke Road, Luton, LU4 8HD, England

      IIF 6
    • 25, Carisbrooke Road, Luton, LU4 8HD, United Kingdom

      IIF 7 IIF 8 IIF 9
    • C/o 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 10 IIF 11
    • C/o Digitus 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 12
    • C/o Digitus Ltd, Dunsable Road, 363 A, Luton, LU4 8BY, United Kingdom

      IIF 13
    • Suite 6c, Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom

      IIF 14
    • Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 15
  • Khalil, Mohammed Tariq
    British born in June 1980

    Registered addresses and corresponding companies
    • 27 Carisbrooke Road, Luton, Bedfordshire, LU4 8HD

      IIF 16 IIF 17
  • Khalil, Mohammad Tariq

    Registered addresses and corresponding companies
    • 25, Carisbrooke Road, Luton, LU4 8HD, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    AEGIS FACILITIES LTD
    14073857
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2024-11-11
    IIF 13 - Director → ME
    Person with significant control
    2022-04-27 ~ 2022-11-16
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    AEGIS GROUP OF COMPANIES LIMITED
    - now 11586339
    SECURE WATCH LTD
    - 2019-10-03 11586339
    Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-09-24 ~ 2020-05-14
    IIF 7 - Director → ME
    2022-05-04 ~ 2026-04-20
    IIF 15 - Director → ME
    2018-09-24 ~ 2020-05-14
    IIF 18 - Secretary → ME
  • 3
    BEAT THE PROPERTY AGENT LTD
    16949085
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ 2026-04-17
    IIF 12 - Director → ME
  • 4
    DESSERT FACTORY LUTON LTD
    14425026
    5 Oakley Close, Luton, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-07-23
    IIF 11 - Director → ME
  • 5
    DONNERO LTD
    14425033
    C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    KEYSTONE SECURITY SERVICES LIMITED
    12576033
    25 Carisbrooke Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LIONHEART SECURITY MANAGEMENT LIMITED
    - now 06061266
    LIONHEART SECURITY CONSULTANTS LTD - 2008-05-23
    Suite 32, The Base Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (7 parents)
    Officer
    2013-01-03 ~ 2014-07-31
    IIF 14 - Director → ME
  • 8
    LIONHEART SECURITY UK LIMITED
    04850107
    25 Carisbrooke Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-29 ~ 2004-07-01
    IIF 17 - Director → ME
    2005-07-19 ~ dissolved
    IIF 16 - Director → ME
  • 9
    LUTON ROAD CARS LTD
    12639792
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2020-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    MK SAFE STORAGE LTD
    08218312
    318 Leagrave Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 8 - Director → ME
  • 11
    QBT LTD
    13373571
    C/o Digitus, 363a Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.