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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Khalid

    Related profiles found in government register
  • Mr Mohammed Khalid
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom

      IIF 1

    • 11 Dean Park Court, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom

      IIF 2

    • Aprt 35, 1 Pocklington Drive, Manchester, M23 1ED, England

      IIF 3
  • Mr Mohammed Samair Khalid
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crowhall Lane, Gateshead, Gateshead, NE10 9PU, United Kingdom

      IIF 4

    • 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, England

      IIF 5 IIF 6

    • 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom

      IIF 7

    • 127, Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, NE4 9HR, United Kingdom

      IIF 8
  • Khalid, Mohammed
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom

      IIF 9
  • Khalid, Mohammed
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aprt 35, 1 Pocklington Drive, Manchester, M23 1ED, England

      IIF 10
  • Khalid, Mohammed
    British shop assistant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Dean Park Court, Dean Park Court, Chapel, Kirkcaldy, KY2 6XN, United Kingdom

      IIF 11
  • Khalid, Mohammed Samair
    British businessman born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom

      IIF 12
  • Khalid, Mohammed Samair
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom

      IIF 13
  • Khalid, Mohammed Samair
    British manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Crowhall Lane, Gateshead, Gateshead, NE10 9PU, United Kingdom

      IIF 14

    • 6, Crowhall Lane, Felling, Gateshead, NE10 9PU, United Kingdom

      IIF 15

    • 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom

      IIF 16

    • 195 A, Gosforth High Street, Newcastle Upon Tyne, NE3 1HE, United Kingdom

      IIF 17 IIF 18
  • Khalid, Mohammed Samair

    Registered addresses and corresponding companies

    • 10, Crowhall Lane, Gateshead, Gateshead, NE10 9PU, United Kingdom

      IIF 19

    • 127, Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, NE4 9HR, United Kingdom

      IIF 20
  • Khalid, Mohammed

    Registered addresses and corresponding companies

    • 6, Crowhall Lane, Felling, Gateshead, NE10 9PU, United Kingdom

      IIF 21

    • 127, Wingrove Gardens, Newcastle Upon Tyne, NE4 9HR, United Kingdom

      IIF 22

    • 195 A, Gosforth High Street, Newcastle Upon Tyne, NE3 1HE, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Dean Park Court Dean Park Court, Chapel, Kirkcaldy, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,888 GBP2020-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    6 Crowhall Lane, Felling, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-01 ~ now
    IIF 15 - Director → ME
    2019-02-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    52 Broomage Crescent, Larbert, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 13 - Director → ME
  • 4
    195 A Gosforth High Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 18 - Director → ME
    2019-02-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    127 Wingrove Gardens, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    230 GBP2019-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 12 - Director → ME
    2018-12-12 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    6 Crowhall Lane, Felling, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 16 - Director → ME
    2022-02-28 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    SAGNET IT RECYCLING SERVICES LTD - 2021-11-04
    6 Crowhall Lane, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,022 GBP2023-03-31
    Officer
    2019-01-22 ~ now
    IIF 17 - Director → ME
    2019-01-22 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    11 Dean Park Court, Chapel, Kirkcaldy, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    10 Crowhall Lane, Gateshead, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,030 GBP2024-03-31
    Officer
    2024-05-20 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Hendham House Office 1a, 3-4 Beech Mount, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ 2018-11-26
    IIF 10 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-11-26
    IIF 3 - Has significant influence or control → OE
  • 2
    10 Crowhall Lane, Gateshead, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,030 GBP2024-03-31
    Officer
    2023-04-25 ~ 2024-05-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.