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, Sumera
Khaliq, Sumera
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesKhaliq, Sumera
British managing director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
166, Shearbrow, Blackburn, BB1 8DZ, England
Khaliq, Sumera
British solicitor born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 166, Shear Brow, Blackburn, Lancashire, BB1 8DZ, United Kingdom
Khaliq, Sumera
British company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 8 221, Bow Road, London, E3 2SJ, England
Miss Sumera Khaliq
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 166 Shear Brow, Blackburn, United KingdomDissolved Corporate (1 parent)Equity (Company account)39,356 GBP2022-02-28Officer
2021-02-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 166 Shear Brow, Blackburn, Lancashire, United KingdomActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 7 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 43 Preston New Road, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1 221 Bow Road, LondonDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2012-11-30IIF 8 - Director → ME
- 2 43 Preston New Road, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-981 GBP2016-03-31Officer 2010-03-30 ~ 2010-03-31IIF 2 - Director → ME
- 3 43 Preston New Road, Blackburn, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2013-08-21 ~ 2017-05-12IIF 4 - Director → ME
- 4 Asquith Bottom Mill, Bridge Street, Sowerby Bridge, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)16,212 GBP2024-01-31Officer 2020-01-28 ~ 2024-09-09IIF 5 - Director → ME
- 5 Heskin Hall Farm, Wood Lane, Heskin, LancashireDissolved Corporate (1 parent)Officer 2009-01-15 ~ 2012-02-12IIF 6 - Director → ME
- 6 268 Park Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-11,000 GBP2019-04-30Officer 2017-04-10 ~ 2019-03-07IIF 3 - Director → MEPerson with significant control 2017-04-10 ~ 2019-03-07IIF 11 - Has significant influence or control → OE
